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GMI INVESTMENTS LIMITED (06042910)

GMI INVESTMENTS LIMITED (06042910) is an active UK company. incorporated on 5 January 2007. with registered office in Leeds. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. GMI INVESTMENTS LIMITED has been registered for 19 years. Current directors include GILMAN, Christopher Edward, GILMAN, Peter John.

Company Number
06042910
Status
active
Type
ltd
Incorporated
5 January 2007
Age
19 years
Address
12th Floor Basilica, Leeds, LS1 6LS
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
GILMAN, Christopher Edward, GILMAN, Peter John
SIC Codes
68100

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Introduction
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GMI INVESTMENTS LIMITED

GMI INVESTMENTS LIMITED is an active company incorporated on 5 January 2007 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GMI INVESTMENTS LIMITED was registered 19 years ago.(SIC: 68100)

Status

active

Active since 19 years ago

Company No

06042910

LTD Company

Age

19 Years

Incorporated 5 January 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 September 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 25 February 2026 (4 months ago)
Submitted on 27 February 2026 (4 months ago)

Next Due

Due by 11 March 2027
For period ending 25 February 2027

Previous Company Names

GMI (ROBINSONS HUDDERSFIELD 2) LIMITED
From: 20 April 2010To: 6 February 2014
GMI ROVINIAN (CLAY CROSS) LIMITED
From: 13 February 2009To: 20 April 2010
GMI 4650 / 4750 LIMITED
From: 5 January 2007To: 13 February 2009
Contact
Address

12th Floor Basilica 2 King Charles Street Leeds, LS1 6LS,

Previous Addresses

41 2nd Floor St. Pauls Street Leeds LS1 2JG England
From: 21 August 2016To: 4 August 2017
Park House Westland Road Leeds West Yorkshire LS11 5UH
From: 5 January 2007To: 21 August 2016
Timeline

11 key events • 2007 - 2016

Funding Officers Ownership
Company Founded
Jan 07
Director Joined
Nov 11
Director Left
Jan 13
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Loan Cleared
Jun 15
Director Left
Oct 15
Share Issue
Feb 16
Director Joined
Nov 16
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

GILMAN, Christopher Edward

Active
Basilica, LeedsLS1 6LS
Born April 1967
Director
Appointed 31 Oct 2016

GILMAN, Peter John

Active
Basilica, LeedsLS1 6LS
Born January 1939
Director
Appointed 16 Feb 2007

BROOK, Susan Margaret

Resigned
16 Bradley Lane, YorkYO23 3QJ
Secretary
Appointed 05 Jan 2007
Resigned 31 Mar 2017

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 05 Jan 2007
Resigned 05 Jan 2007

DOYLE, Deborah

Resigned
Westland Road, LeedsLS11 5UH
Born November 1966
Director
Appointed 10 Nov 2011
Resigned 31 Jul 2012

POSKITT, James

Resigned
Westland Road, LeedsLS11 5UH
Born December 1965
Director
Appointed 05 Jan 2007
Resigned 01 Oct 2015

YORK PLACE COMPANY NOMINEES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 05 Jan 2007
Resigned 05 Jan 2007

Persons with significant control

2

Mr Christopher Edward Gilman

Active
Basilica, LeedsLS1 6LS
Born April 1967

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Gmi Holdings Limited

Active
2 King Charles Street, LeedsLS1 6LS

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

80

Confirmation Statement With No Updates
27 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 November 2023
AAAnnual Accounts
Change Person Director Company With Change Date
5 October 2023
CH01Change of Director Details
Change To A Person With Significant Control
5 October 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
3 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2019
CS01Confirmation Statement
Change To A Person With Significant Control
26 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
26 February 2019
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
23 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 August 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 August 2017
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
7 April 2017
TM02Termination of Secretary
Confirmation Statement With Updates
25 February 2017
CS01Confirmation Statement
Confirmation Statement With Updates
25 February 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 November 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
23 August 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 August 2016
AD01Change of Registered Office Address
Capital Alter Shares Consolidation
12 February 2016
SH02Allotment of Shares (prescribed particulars)
Annual Return Company With Made Up Date Full List Shareholders
29 January 2016
AR01AR01
Termination Director Company With Name Termination Date
2 October 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
20 July 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 June 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 June 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
23 February 2015
AR01AR01
Accounts With Accounts Type Full
1 December 2014
AAAnnual Accounts
Change Person Director Company With Change Date
8 August 2014
CH01Change of Director Details
Certificate Change Of Name Company
6 February 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
6 February 2014
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
31 January 2014
AR01AR01
Accounts With Accounts Type Full
19 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 January 2013
AR01AR01
Termination Director Company With Name
9 January 2013
TM01Termination of Director
Accounts With Accounts Type Full
11 October 2012
AAAnnual Accounts
Legacy
13 July 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
13 January 2012
AR01AR01
Accounts With Accounts Type Full
29 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name
11 November 2011
AP01Appointment of Director
Legacy
9 September 2011
MG01MG01
Legacy
9 September 2011
MG01MG01
Legacy
9 September 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
27 January 2011
AR01AR01
Move Registers To Registered Office Company
27 January 2011
AD04Change of Accounting Records Location
Accounts With Accounts Type Dormant
14 July 2010
AAAnnual Accounts
Legacy
21 April 2010
MG01MG01
Certificate Change Of Name Company
20 April 2010
CERTNMCertificate of Incorporation on Change of Name
Resolution
9 April 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
16 March 2010
AR01AR01
Move Registers To Sail Company
16 March 2010
AD03Change of Location of Company Records
Change Sail Address Company
15 March 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
15 December 2009
AAAnnual Accounts
Certificate Change Of Name Company
12 February 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 February 2009
363aAnnual Return
Legacy
26 January 2009
190190
Legacy
26 January 2009
353353
Legacy
26 January 2009
287Change of Registered Office
Accounts With Accounts Type Dormant
16 July 2008
AAAnnual Accounts
Legacy
17 January 2008
363aAnnual Return
Legacy
2 March 2007
288aAppointment of Director or Secretary
Legacy
5 February 2007
225Change of Accounting Reference Date
Legacy
19 January 2007
287Change of Registered Office
Legacy
19 January 2007
288bResignation of Director or Secretary
Legacy
19 January 2007
288bResignation of Director or Secretary
Legacy
19 January 2007
288aAppointment of Director or Secretary
Legacy
19 January 2007
288aAppointment of Director or Secretary
Incorporation Company
5 January 2007
NEWINCIncorporation