Company number OC324747
Status Active
Incorporation Date 11 December 2006
Company Type Limited Liability Partnership
Address 85 LONDON WALL, LONDON, ENGLAND, EC2M 7AD
Home Country United Kingdom
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Registered office address changed from 6th Floor, 52 Grosvenor Gardens London SW1W 0AU England to 85 London Wall London EC2M 7AD on 1 December 2016; Member's details changed for Gmp Europe Partners Co Limited on 14 November 2016. The most likely internet sites of GMP SECURITIES EUROPE LLP are www.gmpsecuritieseurope.co.uk, and www.gmp-securities-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gmp Securities Europe Llp is a Limited Liability Partnership.
The company registration number is OC324747. Gmp Securities Europe Llp has been working since 11 December 2006.
The present status of the company is Active. The registered address of Gmp Securities Europe Llp is 85 London Wall London England Ec2m 7ad. . GMP EUROPE LIMITED is a LLP Designated Member of the company. GMP EUROPE PARTNERS CO LIMITED is a LLP Designated Member of the company. LLP Designated Member CATT, Simon Charles has been resigned. LLP Designated Member COLLINS, Robert Stewart has been resigned. LLP Designated Member NICOL, Peter William has been resigned. LLP Designated Member WRATHALL, Jeremy Bruce Earl has been resigned. LLP Member ALEXANDER, Luke has been resigned. LLP Member BRADBROOK, Nicholas has been resigned. LLP Member COLLINS, Robert Stewart has been resigned. LLP Member FERNLEY, Mathew Frederick has been resigned. LLP Member FRICKER, Harris has been resigned. LLP Member HANNON, James has been resigned. LLP Member HEAD, Mark has been resigned. LLP Member LUSTIG, Marc Edward has been resigned. LLP Member LY, Ien Tao has been resigned. LLP Member MCBURNEY, Eugene Caldwell has been resigned. LLP Member MORGAN, Nicholas Talbot has been resigned. LLP Member PIERCE, Toby Robert has been resigned. LLP Member RAO, Kalyan has been resigned. LLP Member SMITH, Mark Adrian has been resigned. LLP Member WARGO, David Alan has been resigned. LLP Member WELLINGS, Mark Ross has been resigned. LLP Member MCBURNEY UK LIMITED has been resigned. LLP Member STARMODE LIMITED has been resigned. LLP Member UNITFLOW LIMITED has been resigned.
Current Directors
LLP Designated Member
GMP EUROPE LIMITED
Appointed Date: 11 December 2006
LLP Designated Member
GMP EUROPE PARTNERS CO LIMITED
Appointed Date: 30 June 2011
Resigned Directors
LLP Member
ALEXANDER, Luke
Resigned: 30 September 2015
Appointed Date: 01 August 2008
47 years old
LLP Member
FRICKER, Harris
Resigned: 31 October 2014
Appointed Date: 18 December 2006
61 years old
LLP Member
HANNON, James
Resigned: 31 May 2009
Appointed Date: 18 December 2006
57 years old
LLP Member
HEAD, Mark
Resigned: 31 August 2013
Appointed Date: 18 December 2006
63 years old
LLP Member
LY, Ien Tao
Resigned: 30 September 2014
Appointed Date: 01 January 2014
46 years old
LLP Member
RAO, Kalyan
Resigned: 15 June 2008
Appointed Date: 18 December 2006
52 years old
LLP Member
MCBURNEY UK LIMITED
Resigned: 01 November 2014
Appointed Date: 21 December 2012
LLP Member
STARMODE LIMITED
Resigned: 31 July 2014
Appointed Date: 21 December 2012
LLP Member
UNITFLOW LIMITED
Resigned: 30 September 2015
Appointed Date: 21 December 2012
GMP SECURITIES EUROPE LLP Events
09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
01 Dec 2016
Registered office address changed from 6th Floor, 52 Grosvenor Gardens London SW1W 0AU England to 85 London Wall London EC2M 7AD on 1 December 2016
15 Nov 2016
Member's details changed for Gmp Europe Partners Co Limited on 14 November 2016
05 May 2016
Group of companies' accounts made up to 31 December 2015
18 Apr 2016
Registered office address changed from Stratton House 5 Stratton Street London W1J 8LA to 6th Floor, 52 Grosvenor Gardens London SW1W 0AU on 18 April 2016
...
... and 79 more events
28 Dec 2006
New member appointed
28 Dec 2006
New member appointed
28 Dec 2006
New member appointed
28 Dec 2006
New member appointed
11 Dec 2006
Incorporation
22 July 2010
Security agreement
Delivered: 26 July 2010
Status: Satisfied
on 15 November 2011
Persons entitled: The Bank of New York Mellon
Description: All accounts and any and all securities including the…
31 December 2009
Security agreement
Delivered: 18 January 2010
Status: Satisfied
on 10 December 2010
Persons entitled: The Bank of New York Mellon
Description: A security interest and a lien upon all property including…
29 January 2008
Security agreement
Delivered: 18 February 2008
Status: Satisfied
on 8 May 2010
Persons entitled: The Bank of New York
Description: All accounts and any and all securities and other property…