GMO U.K. LIMITED
LONDON GMO EUROPE LIMITED

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Company number 04658801
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address NO. 1 LONDON BRIDGE, LONDON BRIDGE, LONDON, SE1 9BG
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Alexander Martyn Bark as a director on 1 January 2016. The most likely internet sites of GMO U.K. LIMITED are www.gmouk.co.uk, and www.gmo-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Gmo U K Limited is a Private Limited Company. The company registration number is 04658801. Gmo U K Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Gmo U K Limited is No 1 London Bridge London Bridge London Se1 9bg. . BARK, Alexander Martyn is a Director of the company. DAY, Arron John is a Director of the company. HARRIS, Simon is a Director of the company. KITTREDGE, Joseph is a Director of the company. MITTAZ, Jean-Pierre is a Director of the company. MUELLER, Urban Carl is a Director of the company. Secretary GOSS, Jane has been resigned. Secretary JESSHOP, Emma Jane has been resigned. Director BOSTOCK, Paul John, Dr has been resigned. Director ESTON, Scott has been resigned. Director GRANTHAM, Robert Jeremy Goltho has been resigned. Director GRANTHAM, Robert Jeremy Goltho has been resigned. Director HILSABECK, Brad has been resigned. Director MAYER, Marc Orlans has been resigned. Director ORUS, Ajejandro has been resigned. Director RYAN, Anthony William has been resigned. Director WOOLLEY, Paul Kerrison, Dr has been resigned. The company operates in "Fund management activities".


Current Directors

Director
BARK, Alexander Martyn
Appointed Date: 01 January 2016
56 years old
Director
DAY, Arron John
Appointed Date: 01 January 2016
48 years old
Director
HARRIS, Simon
Appointed Date: 16 October 2006
59 years old
Director
KITTREDGE, Joseph
Appointed Date: 09 June 2009
71 years old
Director
MITTAZ, Jean-Pierre
Appointed Date: 27 September 2010
59 years old
Director
MUELLER, Urban Carl
Appointed Date: 26 April 2006
53 years old

Resigned Directors

Secretary
GOSS, Jane
Resigned: 26 August 2003
Appointed Date: 06 February 2003
Secretary
JESSHOP, Emma Jane
Resigned: 19 December 2008
Appointed Date: 27 August 2003
Director
BOSTOCK, Paul John, Dr
Resigned: 30 June 2009
Appointed Date: 06 February 2003
66 years old
Director
ESTON, Scott
Resigned: 09 June 2009
Appointed Date: 06 February 2003
69 years old
Director
GRANTHAM, Robert Jeremy Goltho
Resigned: 09 June 2009
Appointed Date: 16 October 2006
86 years old
Director
GRANTHAM, Robert Jeremy Goltho
Resigned: 10 November 2003
Appointed Date: 06 February 2003
86 years old
Director
HILSABECK, Brad
Resigned: 16 August 2011
Appointed Date: 16 October 2006
61 years old
Director
MAYER, Marc Orlans
Resigned: 09 October 2009
Appointed Date: 09 October 2009
67 years old
Director
ORUS, Ajejandro
Resigned: 13 January 2009
Appointed Date: 06 February 2003
60 years old
Director
RYAN, Anthony William
Resigned: 10 July 2006
Appointed Date: 06 February 2003
62 years old
Director
WOOLLEY, Paul Kerrison, Dr
Resigned: 30 June 2006
Appointed Date: 06 February 2003
85 years old

GMO U.K. LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Apr 2016
Group of companies' accounts made up to 31 December 2015
20 Jan 2016
Appointment of Mr Alexander Martyn Bark as a director on 1 January 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2,500,000
06 Jan 2016
Appointment of Mr Arron John Day as a director on 1 January 2016
...
... and 72 more events
16 Sep 2003
Secretary resigned
19 Mar 2003
Accounting reference date shortened from 29/02/04 to 31/12/03
25 Feb 2003
Memorandum and Articles of Association
25 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2003
Incorporation

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