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GAMMA FINANCE LIMITED

GAMMA FINANCE LIMITED is an active private limited company, incorporated on 15 May 2009. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Cornhill, 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. GAMMA FINANCE LIMITED previously had the company name GAMMA TWO LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number06907261
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/05/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 173 CORNHILL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 3QQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/05/2024
Last Made Up Date15/05/2023

Return

Next Due Date12/06/2017
Last Made Up Date15/05/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 16/12/2014 onwards:
GAMMA FINANCE LIMITED
Prior to 16/12/2014:
GAMMA TWO LIMITED

Directors

(The company's officers)
MR FLORIAN DE HAUT DE SIGY
(~51 year old French national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 15/05/2009

Shareholders

(Persons of Significant Control)
Mr Florian De Haut De Sigy
(~8 year old French national)
73, Cornhill, London, EC3V 3QQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
FLEXAM INVEST UK LIMITED
  • MR FLORIAN DE HAUT DE SIGY
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)

GAMMA FINANCE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3QQ.

Map of GAMMA FINANCE LIMITED at local scale
Map of GAMMA FINANCE LIMITED at local scale
Map of GAMMA FINANCE LIMITED at district scale
Map of GAMMA FINANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3QQ

Other companies with registered offices in EC3V 3QQ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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