Introduction
Watch Company
G
GZM CAPITAL INVESTMENTS LIMITED
GZM CAPITAL INVESTMENTS LIMITED is an active company incorporated on 1 July 2024 with the registered office located in Harlow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GZM CAPITAL INVESTMENTS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15812250
LTD Company
Age
1 Years
Incorporated 1 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 July 2024 - 31 December 2024(7 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
Office 72, Greenway Business Centre Harlow Business Park Greenway Harlow, CM19 5QE,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Funding Round
Aug 24
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
New Owner
Jul 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GAMBLE, William
ActiveHarlow Business Park, HarlowCM19 5QE
Born October 1981
Director
Appointed 01 Jul 2024
GAMBLE, William
Harlow Business Park, HarlowCM19 5QE
Born October 1981
Director
01 Jul 2024
Active
MARTIN-ZAMORA, Juan Pablo
ActiveHarlow Business Park, HarlowCM19 5QE
Born December 1979
Director
Appointed 14 Aug 2024
MARTIN-ZAMORA, Juan Pablo
Harlow Business Park, HarlowCM19 5QE
Born December 1979
Director
14 Aug 2024
Active
MURPHY, Declan Shaun
ActiveHarlow Business Park, HarlowCM19 5QE
Born December 1981
Director
Appointed 14 Aug 2024
MURPHY, Declan Shaun
Harlow Business Park, HarlowCM19 5QE
Born December 1981
Director
14 Aug 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Juan Martinez-Zamora
ActiveHarlow Business Park, HarlowCM19 5QE
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Aug 2024
Juan Martinez-Zamora
Harlow Business Park, HarlowCM19 5QE
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Aug 2024
Active
Mr Declan Shaun Murphy
ActiveHarlow Business Park, HarlowCM19 5QE
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Aug 2024
Mr Declan Shaun Murphy
Harlow Business Park, HarlowCM19 5QE
Born December 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Aug 2024
Active
Mr William Gamble
ActiveHarlow Business Park, HarlowCM19 5QE
Born October 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jul 2024
Mr William Gamble
Harlow Business Park, HarlowCM19 5QE
Born October 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jul 2024
Active
Filing History
12
Description
Type
Date Filed
Document
20 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2025