Introduction
Watch Company
G
GMP ART LIMITED
GMP ART LIMITED is an active company incorporated on 24 March 2021 with the registered office located in Warwick. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale in commercial art galleries. GMP ART LIMITED was registered 5 years ago.(SIC: 47781)
Status
active
Active since 5 years ago
Company No
13289293
LTD Company
Age
5 Years
Incorporated 24 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 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
Last Filed
Made up to 23 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 6 April 2026
For period ending 23 March 2026
Address
Gallagher House Gallagher Business Park Heathcote Warwick, CV34 6AF,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GALLAGHER, Anthony Christopher, Sir
ActiveGallagher Business Park, WarwickCV34 6AF
Born November 1951
Director
Appointed 24 Mar 2021
GALLAGHER, Anthony Christopher, Sir
Gallagher Business Park, WarwickCV34 6AF
Born November 1951
Director
24 Mar 2021
Active
PENN, Matthew Thomas
ActiveGallagher Business Park, WarwickCV34 6AF
Born September 1987
Director
Appointed 24 Mar 2021
PENN, Matthew Thomas
Gallagher Business Park, WarwickCV34 6AF
Born September 1987
Director
24 Mar 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Sir Anthony Christopher Gallagher
ActiveGallagher Business Park, WarwickCV34 6AF
Born November 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Mar 2021
Sir Anthony Christopher Gallagher
Gallagher Business Park, WarwickCV34 6AF
Born November 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Mar 2021
Active
Mr Matthew Thomas Penn
ActiveGallagher Business Park, WarwickCV34 6AF
Born September 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Mar 2021
Mr Matthew Thomas Penn
Gallagher Business Park, WarwickCV34 6AF
Born September 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Mar 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 May 2021