OpenCompanies

London Merchant Bank Limited

Company number
03837036
Status
Active
Type
Private Limited Company
Incorporated
7 Sep 1999
Nature of business
Non-trading company
Corporate group
GRE Capital Ltd (26 companies)

Registered office

7200, The Quorum Alec Issigonis Way
Oxford Business Park North
Oxford
OX4 2JZ

Previous names

  • London Merchant Corporate Finance Ltd (until 10 Mar 2016)
  • Oxford Academy Of Management Limited (until 1 Oct 2002)
  • Oxford Acedemy Of Management Limited (until 23 Sep 1999)
  • Stargate (Oxford) Limited (until 5 Jun 2014)

Officers

NameRoleAppointedResigned
ANTONIS, Simon Maughan Director 11 Feb 2016
EL-KASSIR, Gabriel Michel Director 7 Sep 1999

Control

NameNature of controlNotifiedCeased
Mr Gabriel Michel El-Kassir Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 6 Apr 2016
Gre Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £350,081 £67 0
31 Mar 2024 £328,692 £38,713 0
31 Mar 2023 £564,773 £118,273 0
31 Mar 2022 £379,647 £101,877 0
31 Mar 2021 £362,973 £45,248 0
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
30 Sep 2015 Dormant £1 - -
30 Sep 2014 Dormant £1 - -
30 Sep 2013 Dormant £1 - -
30 Sep 2012 Dormant £1 - -
30 Sep 2011 Dormant £1 - -
30 Sep 2010 Dormant £1 - -
30 Sep 2009 Dormant £1 - -
30 Sep 2008 Dormant £1 - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -

Connections

Owned by

London Merchant Bank Limited → GRE Capital Ltd

Directors’ other companies

Data