OpenCompanies

Gmsa Investments Limited

Company number
05996637
Status
Active
Type
Private Limited Company
Incorporated
13 Nov 2006
Nature of business
Security and commodity contracts dealing activities

Registered office

Second Floor
22 Conduit Street
London
W1S 2XR

Previous names

  • Albemarle Capital Markets Limited (until 17 Sep 2008)
  • Fastex Securities Limited (until 20 Oct 2010)

Control

NameNature of controlNotifiedCeased
Mr Gian Marco Mondini Ownership Of Shares 75 To 100 Percent 6 Apr 2016 9 Oct 2017
Monfin Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Oct 2017

Accounts

Connections

Owned by

Gmsa Investments Limited → Monfin Limited

Companies at the same address

Data