GM

GABELLI MERCHANT PARTNERS PLC

Active

Company number 10747219

London, England · Incorporated 28 April 2017

3 St. James's Place, London, SW1A 1NP, England

Last updated on 20 September 2026

Activities of investment trusts · SIC 64301

Status
Active
Company age
9 years
Company type
Public limited
Accounts
Up to date
Total raised
$965
Shares allotted
96,493
Latest round
1 November 2024

Company history

Previous company names

GABELLI MERGER PLUS+ TRUST PLC · 28 April 2017 – 2 April 2025

Company overview

GABELLI MERCHANT PARTNERS PLC is a public limited company registered in England and Wales since its incorporation on 28 April 2017 and remains active on the register. It changed its name from GABELLI MERGER PLUS+ TRUST PLC on 28 April 2017. Its registered office is at 3 St. James's Place, London, SW1A 1NP, England. Its principal activity is activities of investment trusts (SIC 64301).

The board consists of six directors: BIANCONI, Marco Maria (appointed 5 June 2017), BIRCH, John (appointed 5 June 2017), SUGIMOTO, Yuji (appointed 5 June 2017), SCRYMGEOUR-WEDDERBURN, James Ian (appointed 15 November 2017), NEWLANDS, John Errington (appointed 8 February 2018) and PIFANO, Gustavo (appointed 14 August 2026). WATERSTONE COMPANY SECRETARIES LTD acts as corporate secretary. Six former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 30 June 2025, were filed on 28 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 27 April 2026. The next is due by 11 May 2027. Companies House holds 79 filings for this company, most recently an officers filing on 21 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 April 2026
Next due
11 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£104,306.590
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10,430,659 USD £104,306.590
Total 0

Officers

PG
PIFANO, Gustavo
Director
14 August 2026
WC
WATERSTONE COMPANY SECRETARIES LTD
Corporate Secretary
8 April 2024
NJ
NEWLANDS, John Errington
Director
8 February 2018
SJ
SCRYMGEOUR-WEDDERBURN, James Ian
Director
15 November 2017
SY
SUGIMOTO, Yuji
Director
5 June 2017
BJ
BIRCH, John
Director
5 June 2017
BM
BIANCONI, Marco Maria
Director
5 June 2017
KC
KIN COMPANY SECRETARIAL LIMITED
Corporate Secretary · Resigned
12 July 2021
HR
HAMMOND-CHAMBERS, Robert Alexander
Director · Resigned
8 October 2018
NK
NAKAMURA, Kuni
Director · Resigned
5 June 2017
PA
PHOENIX ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
28 April 2017
GM
GABELLI, Marc
Director · Resigned
28 April 2017
VP
VICINELLI, Paolo
Director · Resigned
28 April 2017

Persons with significant control

No persons with significant control on record.

Funding

4 funding rounds
1 November 2024
ORDINARY · 96,493 shares allotted
$965
15 November 2017
Shares allotted · 0 shares allotted
—
17 July 2017
Shares allotted · 0 shares allotted
—
5 June 2017
Shares allotted · 0 shares allotted
—
Total (4 rounds, 96,493 shares)
$965

Filing history

Appoint Person Director Company With Name Date
Officers
21 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Replacement Filing Of Director Appointment With Name
Officers
20 July 2026 View
Termination Director Company With Name Termination Date
Officers
9 July 2026 View
Accounts With Accounts Type Group
Accounts
28 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2025 View
Capital Allotment Shares
Capital
19 May 2025 View
Memorandum Articles
Incorporation
29 April 2025 View
Certificate Change Of Name Company
Change Of Name
2 April 2025 View
Accounts With Accounts Type Full
Accounts
2 January 2025 View
Resolution
Resolution
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
9 May 2024 View
Accounts With Accounts Type Interim
Accounts
22 April 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
13 March 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
13 March 2024 View
Resolution
Resolution
30 December 2023 View
Memorandum Articles
Incorporation
30 December 2023 View
Accounts With Accounts Type Full
Accounts
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
16 March 2023 View
Change Person Director Company With Change Date
Officers
3 February 2023 View
Resolution
Resolution
2 December 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
18 November 2022 View
Accounts With Accounts Type Full
Accounts
2 November 2022 View
Resolution
Resolution
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Change Corporate Secretary Company With Change Date
Officers
22 March 2022 View
Resolution
Resolution
16 December 2021 View
Accounts With Accounts Type Full
Accounts
6 December 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
22 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Full
Accounts
9 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2021 View
Resolution
Resolution
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Resolution
Resolution
17 January 2020 View
Accounts With Accounts Type Group
Accounts
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
6 August 2019 View
Termination Director Company With Name Termination Date
Officers
5 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Change Corporate Secretary Company With Change Date
Officers
9 April 2019 View
Resolution
Resolution
21 December 2018 View
Accounts With Accounts Type Full
Accounts
17 December 2018 View
Termination Director Company With Name Termination Date
Officers
14 December 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2018 View
Appoint Person Director Company With Name Date
Officers
13 February 2018 View
Accounts With Accounts Type Initial
Accounts
29 January 2018 View
Capital Allotment Shares
Capital
28 December 2017 View
Appoint Person Director Company With Name Date
Officers
24 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 November 2017 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
15 November 2017 View
Legacy
Capital
15 November 2017 View
Resolution
Resolution
31 August 2017 View
Capital Allotment Shares
Capital
31 July 2017 View
Move Registers To Sail Company With New Address
Address
24 July 2017 View
Change Sail Address Company With New Address
Address
21 July 2017 View
Resolution
Resolution
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Capital Allotment Shares
Capital
19 June 2017 View
Resolution
Resolution
15 June 2017 View
Memorandum Articles
Incorporation
15 June 2017 View
Resolution
Resolution
15 June 2017 View
Legacy
Incorporation
8 June 2017 View
Application Trading Certificate
Reregistration
8 June 2017 View
Change Account Reference Date Company Current Extended
Accounts
28 April 2017 View
Incorporation Company
Incorporation
28 April 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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