Introduction
Watch Company
G
GM TAVERN GP INVESTMENT LIMITED
GM TAVERN GP INVESTMENT LIMITED is an active company incorporated on 1 April 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies and 1 other business activity. GM TAVERN GP INVESTMENT LIMITED was registered 1 year ago.(SIC: 68310, 68320)
Status
active
Active since 1 years ago
Company No
16357742
LTD Company
Age
1 Years
Incorporated 1 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 January 2027
Period: 1 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 16 April 2026 (Just now)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
3rd Floor 88 Baker Street London, W1U 6TQ,
Previous Addresses
43-45 Dorset Street, 3rd Floor London W1U 7NA United Kingdom
From: 1 April 2025To: 6 November 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FELDMAN, Jonathan Paul
Active88 Baker Street, LondonW1U 6TQ
Born June 1968
Director
Appointed 01 Apr 2025
FELDMAN, Jonathan Paul
88 Baker Street, LondonW1U 6TQ
Born June 1968
Director
01 Apr 2025
Active
KANERICK, Robert Philip
Active88 Baker Street, LondonW1U 6TQ
Born March 1969
Director
Appointed 01 Apr 2025
KANERICK, Robert Philip
88 Baker Street, LondonW1U 6TQ
Born March 1969
Director
01 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
88 Baker Street, LondonW1U 6TQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2025
Global Mutual Properties Limited
88 Baker Street, LondonW1U 6TQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2025
Active
Filing History
4
Description
Type
Date Filed
Document
16 April 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 April 2026
6 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2025