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Company Information for

GMP SECURITIES EUROPE LLP

85 LONDON WALL, LONDON, EC2M 7AD,
Company Registration Number
OC324747
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Gmp Securities Europe Llp
GMP SECURITIES EUROPE LLP was founded on 2006-12-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gmp Securities Europe Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GMP SECURITIES EUROPE LLP
 
Legal Registered Office
85 LONDON WALL
LONDON
EC2M 7AD
Other companies in W1J
 
Filing Information
Company Number OC324747
Company ID Number OC324747
Date formed 2006-12-11
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB919020347  
Last Datalog update: 2020-07-08 18:23:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GMP SECURITIES EUROPE LLP
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Companies with same name GMP SECURITIES EUROPE LLP
The following companies were found which have the same name as GMP SECURITIES EUROPE LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GMP SECURITIES EUROPE NOMINEES LIMITED 85 LONDON WALL LONDON ENGLAND EC2M 7AD Dissolved Company formed on the 2007-12-10

Company Officers of GMP SECURITIES EUROPE LLP

Current Directors
Officer Role Date Appointed
GMP EUROPE LIMITED
Limited Liability Partnership (LLP) Designated Member 2006-12-11
GMP EUROPE PARTNERS CO LIMITED
Limited Liability Partnership (LLP) Designated Member 2011-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CHARLES CATT
Limited Liability Partnership (LLP) Designated Member 2006-12-11 2015-09-30
ROBERT STEWART COLLINS
Limited Liability Partnership (LLP) Designated Member 2014-07-01 2015-09-30
LUKE ALEXANDER
Limited Liability Partnership (LLP) Member 2008-08-01 2015-09-30
NICHOLAS BRADBROOK
Limited Liability Partnership (LLP) Member 2010-01-01 2015-09-30
ROBERT STEWART COLLINS
Limited Liability Partnership (LLP) Member 2014-01-01 2015-09-30
EUGENE CALDWELL MCBURNEY
Limited Liability Partnership (LLP) Member 2006-12-18 2015-09-30
UNITFLOW LIMITED
Limited Liability Partnership (LLP) Member 2012-12-21 2015-09-30
MCBURNEY UK LIMITED
Limited Liability Partnership (LLP) Member 2012-12-21 2014-11-01
HARRIS FRICKER
Limited Liability Partnership (LLP) Member 2006-12-18 2014-10-31
IEN TAO LY
Limited Liability Partnership (LLP) Member 2014-01-01 2014-09-30
STARMODE LIMITED
Limited Liability Partnership (LLP) Member 2012-12-21 2014-07-31
MARK ROSS WELLINGS
Limited Liability Partnership (LLP) Member 2011-01-01 2014-06-30
DAVID ALAN WARGO
Limited Liability Partnership (LLP) Member 2011-06-30 2014-05-31
MARK HEAD
Limited Liability Partnership (LLP) Member 2006-12-18 2013-08-31
MATHEW FREDERICK FERNLEY
Limited Liability Partnership (LLP) Member 2010-01-01 2013-08-01
NICHOLAS TALBOT MORGAN
Limited Liability Partnership (LLP) Member 2010-01-01 2012-07-31
PETER WILLIAM NICOL
Limited Liability Partnership (LLP) Designated Member 2010-01-01 2012-03-02
TOBY ROBERT PIERCE
Limited Liability Partnership (LLP) Member 2010-01-01 2012-02-15
MARC EDWARD LUSTIG
Limited Liability Partnership (LLP) Member 2008-01-01 2012-01-04
MARK ADRIAN SMITH
Limited Liability Partnership (LLP) Member 2009-06-01 2010-03-15
JEREMY BRUCE EARL WRATHALL
Limited Liability Partnership (LLP) Designated Member 2006-12-18 2010-02-14
JAMES HANNON
Limited Liability Partnership (LLP) Member 2006-12-18 2009-05-31
KALYAN RAO
Limited Liability Partnership (LLP) Member 2006-12-18 2008-06-15

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
2020-09-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-04-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-26LLDS01Application for strike off of limited liability partnership
2019-12-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-11LLCS01Confirmation statement with no updates made up to 2019-12-09
2018-12-21LLCS01Confirmation statement with no updates made up to 2018-12-09
2018-04-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-18LLCS01Confirmation statement with no updates made up to 2017-12-09
2017-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-09LLCS01Confirmation statement with no updates made up to 2016-12-09
2016-12-01LLAD01Change of registered office address for limited liability partnership from 6th Floor, 52 Grosvenor Gardens London SW1W 0AU England to 85 London Wall London EC2M 7AD
2016-11-15LLCH02LLP change of corporate member Gmp Europe Partners Co Limited on 2016-11-14
2016-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-18LLAD01Change of registered office address for limited liability partnership from Stratton House 5 Stratton Street London W1J 8LA to 6th Floor, 52 Grosvenor Gardens London SW1W 0AU
2015-12-14LLAR01LLP Annual return made up to 2015-12-11
2015-11-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROBERT COLLINS
2015-11-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIMON CATT
2015-11-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROBERT COLLINS
2015-11-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER EUGENE MCBURNEY
2015-11-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER UNITFLOW LIMITED
2015-11-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS BRADBROOK
2015-11-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS BRADBROOK
2015-11-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER LUKE ALEXANDER
2015-06-17LLTM01Limited liability partnership termination of member Harris Fricker on 2014-10-31
2015-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-18LLAR01LLP Annual return made up to 2014-12-11
2014-12-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER MCBURNEY UK LIMITED
2014-12-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER IEN LY
2014-10-31LLAP01LLP MEMBER APPOINTED ROBERT STEWART COLLINS
2014-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID WARGO
2014-09-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER STARMODE LIMITED
2014-09-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARK WELLINGS
2014-06-13LLAP01LLP MEMBER APPOINTED ROBERT STEWART COLLINS
2014-06-13LLAP01LLP MEMBER APPOINTED IEN TAO LY
2013-12-19LLAR01ANNUAL RETURN MADE UP TO 11/12/13
2013-12-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARK HEAD
2013-12-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER MATHEW FERNLEY
2013-07-17LLAP02CORPORATE LLP MEMBER APPOINTED UNITFLOW LIMITED
2013-07-17LLAP02CORPORATE LLP MEMBER APPOINTED STARMODE LIMITED
2013-07-17LLAP02CORPORATE LLP MEMBER APPOINTED MCBURNEY UK LIMITED
2013-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-12-18LLAR01ANNUAL RETURN MADE UP TO 11/12/12
2012-12-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS MORGAN
2012-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARK ROSS WELLINGS / 03/03/2012
2012-03-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER PETER NICOL
2012-02-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARC LUSTIG
2012-02-27LLTM01APPOINTMENT TERMINATED, LLP MEMBER TOBY PIERCE
2011-12-19LLAR01ANNUAL RETURN MADE UP TO 11/12/11
2011-11-18LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 3
2011-09-30LLAP01LLP MEMBER APPOINTED DAVID ALAN WARGO
2011-07-26LLAP02CORPORATE LLP MEMBER APPOINTED GMP EUROPE PARTNERS CO LIMITED
2011-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-08LLAP01LLP MEMBER APPOINTED MARK ROSS WELLINGS
2010-12-21LLAR01ANNUAL RETURN MADE UP TO 11/12/10
2010-12-21LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GMP EUROPE LIMITED / 11/12/2010
2010-12-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARC EDWARD LUSTIG / 11/12/2010
2010-12-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARK HEAD / 11/12/2010
2010-12-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LUKE ALEXANDER / 11/12/2010
2010-12-13LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2
2010-09-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PETER WILLIAM NICOL / 26/08/2010
2010-09-14LLAD01REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 4 ALBEMARLE STREET LONDON W1S 4GA
2010-07-26LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3
2010-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-11LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1
2010-03-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARK SMITH
2010-02-24LLAA02NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED LIABILITY PARTNERSHIP
2010-02-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER JEREMY WRATHALL
2010-01-21LLAP01LLP MEMBER APPOINTED NICHOLAS TALBOT MORGAN
2010-01-21LLAP01LLP MEMBER APPOINTED MATHEW FREDERICK FERNLEY
2010-01-21LLAP01LLP MEMBER APPOINTED TOBY ROBERT PIERCE
2010-01-21LLAP01LLP MEMBER APPOINTED PETER WILLIAM NICOL
2010-01-21LLAP01LLP MEMBER APPOINTED NICHOLAS BRADBROOK
2010-01-18LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2010-01-04LLAR01ANNUAL RETURN MADE UP TO 11/12/09
2009-09-14LLP288aLLP MEMBER APPOINTED MARK ADRIAN SMITH
2009-09-14LLP288cMEMBER'S PARTICULARS SIMON CATT
2009-09-14LGLOLLP MEMBER GLOBAL SIMON CATT DETAILS CHANGED BY FORM RECEIVED ON 12-09-2009 FOR LLP OC305215
2009-07-01LLP288bMEMBER RESIGNED JAMES HANNON
2009-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-12-31LLP363ANNUAL RETURN MADE UP TO 11/12/08
2008-08-15LLP288cMEMBER'S PARTICULARS JEREMY WRATHALL
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GMP SECURITIES EUROPE LLP 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 SECURITIES EUROPE LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2010-07-22 Satisfied THE BANK OF NEW YORK MELLON
SECURITY AGREEMENT 2009-12-31 Satisfied THE BANK OF NEW YORK MELLON
SECURITY AGREEMENT 2008-01-29 Satisfied THE BANK OF NEW YORK
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 SECURITIES EUROPE LLP

Intangible Assets
Patents
We have not found any records of GMP SECURITIES EUROPE LLP registering or being granted any patents
Domain Names
We do not have the domain name information for GMP SECURITIES EUROPE LLP
Trademarks
We have not found any records of GMP SECURITIES EUROPE LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GMP SECURITIES EUROPE LLP. 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 (None Supplied) as GMP SECURITIES EUROPE LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where GMP SECURITIES EUROPE LLP 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.
Import/Export of Goods
Goods imported/exported by GMP SECURITIES EUROPE LLP
OriginDestinationDateImport CodeImported Goods classification description
2012-05-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2010-11-0162033290Men's or boys' jackets and blazers of cotton (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles)
2010-07-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2010-04-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GMP SECURITIES EUROPE LLP 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 SECURITIES EUROPE LLP any grants or awards.
Ownership
    We could not find any group structure information
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