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Company Information for

GMP EUROPE LIMITED

85 LONDON WALL, LONDON, EC2M 7AD,
Company Registration Number
06022600
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gmp Europe Ltd
GMP EUROPE LIMITED was founded on 2006-12-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gmp Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GMP EUROPE LIMITED
 
Legal Registered Office
85 LONDON WALL
LONDON
EC2M 7AD
Other companies in W1J
 
Filing Information
Company Number 06022600
Company ID Number 06022600
Date formed 2006-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 17:33:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GMP EUROPE LIMITED
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Companies with same name GMP EUROPE LIMITED
The following companies were found which have the same name as GMP EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GMP EUROPE PARTNERS CO LIMITED 85 LONDON WALL LONDON EC2M 7AD Active - Proposal to Strike off Company formed on the 2011-06-27

Company Officers of GMP EUROPE LIMITED

Current Directors
Officer Role Date Appointed
HARRIS FRICKER
 Director 2017-07-10
EUGENE CALDWELL MCBURNEY
 Director 2006-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL MACGREGOR
 Company Secretary 2006-12-07 2016-12-31
GRAHAME NIGEL BRYANT
 Director 2006-12-07 2016-12-31
NIGEL MACGREGOR
 Director 2006-12-07 2016-12-31
SIMON CHARLES CATT
 Director 2013-04-01 2016-02-05
BROCK PETER SALIER
 Director 2015-12-01 2016-01-31
ROBERT STEWART COLLINS
 Director 2014-07-01 2015-12-01
MARK ROSS WELLINGS
 Director 2013-04-01 2014-06-30
SWIFT INCORPORATIONS LIMITED
 Company Secretary 1920-12-07 2006-12-07
INSTANT COMPANIES LIMITED
 Director 1920-12-07 2006-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUGENE CALDWELL MCBURNEY GMP SECURITIES EUROPE NOMINEES LIMITED Director 2007-12-10 CURRENT 2007-12-10 Dissolved 2017-05-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-23DS01Application to strike the company off the register
2020-10-21TM01APPOINTMENT TERMINATED, DIRECTOR HARRIS FRICKER
2020-01-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18AP01DIRECTOR APPOINTED MR ADRIAN ERNEST BUTTERWORTH
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-21AP01DIRECTOR APPOINTED MR HARRIS FRICKER
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL MACGREGOR
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME BRYANT
2017-01-19TM02Termination of appointment of Nigel Macgregor on 2016-12-31
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1276636
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/16 FROM 6th Floor, 52 Grosvenor Gardens London SW1W 0AU England
2016-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/16 FROM Stratton House 5 Stratton Street London W1J 8LA
2016-02-15SH0101/10/15 STATEMENT OF CAPITAL GBP 4376636
2016-02-12TM01APPOINTMENT TERMINATED, DIRECTOR BROCK PETER SALIER
2016-02-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES CATT
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART COLLINS
2015-12-14AP01DIRECTOR APPOINTED MR BROCK PETER SALIER
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1276636
2015-12-14AR0107/12/15 ANNUAL RETURN FULL LIST
2015-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1276636
2014-12-18AR0107/12/14 ANNUAL RETURN FULL LIST
2014-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-10AP01DIRECTOR APPOINTED ROBERT STEWART COLLINS
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK WELLINGS
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1276636
2013-12-09AR0107/12/13 FULL LIST
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-23AP01DIRECTOR APPOINTED MARK ROSS WELLINGS
2013-04-23AP01DIRECTOR APPOINTED MR SIMON CHARLES CATT
2012-12-17AR0107/12/12 FULL LIST
2012-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-16AR0107/12/11 FULL LIST
2011-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-21AR0107/12/10 FULL LIST
2010-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 4 ALBEMARLE STREET LONDON W1S 4GA
2010-02-23AUDAUDITOR'S RESIGNATION
2009-12-11AR0107/12/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EUGENE CALDWELL MCBURNEY / 08/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MACGREGOR / 01/10/2009
2009-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-12-12363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2008-01-15363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2006-12-15288aNEW SECRETARY APPOINTED
2006-12-15288aNEW DIRECTOR APPOINTED
2006-12-15288aNEW DIRECTOR APPOINTED
2006-12-15288aNEW DIRECTOR APPOINTED
2006-12-14288bDIRECTOR RESIGNED
2006-12-14288bSECRETARY RESIGNED
2006-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GMP EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GMP EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GMP EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GMP EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of GMP EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GMP EUROPE LIMITED
Trademarks
We have not found any records of GMP EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GMP EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GMP EUROPE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where GMP EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GMP EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GMP EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 7AD