GAM GROUP LTD
GAM GROUP LTD is an active private limited company, incorporated on 6 February 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Brent Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GAM GROUP LTD previously had the company name SPARECO LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11808909 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/02/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHURCHILL HOUSE |
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Address Line 2 | 137-139 BRENT STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW4 4DJ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/02/2025 |
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Last Made Up Date | 05/02/2024 |
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Return
Next Due Date | 05/03/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 14/11/2021 onwards:
GAM GROUP LTD
Prior to 14/11/2021:
SPARECO LTD
Directors
(The company's officers)
MR ASHLEY HARDY MARKS (ACA)
(~44 year old British national)
CHURCHILL HOUSE 137-139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/10/2021
MR DAVID LEONARD MARKS
(~73 year old British national)
LESTER HOUSE 21 BROAD STREET, BURY, BL9 0DA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/02/2019
DR GILLIAN MARKS
(~48 year old British national)
CHURCHILL HOUSE 137-139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND
- Current Director
- Gives occupation as DOCTOR
- Usually resident in ENGLAND
Appointed on 01/11/2021
MRS MARCELLE PALMER
(~36 year old British national)
CHURCHILL HOUSE 137-139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/11/2021
MR HILTON RAUF
CHURCHILL HOUSE 137-139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND
Appointed on 14/10/2021
Shareholders
(Persons of Significant Control)
Mr Ashley Hardy Marks
(~44 year old British national)
Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/11/2021
Dr Gillian Elaine Marks
(~47 year old British national)
Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/11/2021
Mrs Marcelle Palmer
(~36 year old British national)
Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/11/2021
Connections
(Shared officers)
AMANO LDN LIMITED
- MR ASHLEY HARDY MARKS (ACA)
- MR ASHLEY HARDY MARKS (ACA)
- MR ASHLEY HARDY MARKS (ACA)
CITRUS (LOWESTOFT) LIMITED
- MR ASHLEY HARDY MARKS (ACA)
EER CONSULTANTS LTD
- MR ASHLEY HARDY MARKS (ACA)
ESPRESSO CAPITAL PARTNERS LLP
- MR ASHLEY HARDY MARKS (ACA)
FINTEX SECURITIES LIMITED
- MR ASHLEY HARDY MARKS (ACA)
FINTEX VENTURES LLP
- MR ASHLEY HARDY MARKS (ACA)
GAM PROPERTIES LIMITED
- MR ASHLEY HARDY MARKS (ACA)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GAM GROUP LTD: Maps
Maps show the location of the postcode of the registered office, NW4 4DJ.
Map of GAM GROUP LTD at local scale
Map of GAM GROUP LTD at district scale
More Companies in NW4 4DJ
Other companies with registered offices in NW4 4DJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)