Introduction
Watch Company
G
GMS DEV HOLDING LIMITED
GMS DEV HOLDING LIMITED is an active company incorporated on 14 January 2026 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. GMS DEV HOLDING LIMITED was registered 0 years ago.(SIC: 68100, 68209)
Status
active
Active since N/A years ago
Company No
16962467
LTD Company
Age
N/A Years
Incorporated 14 January 2026
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 October 2027
Period: 14 January 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
32 Great James Street London, WC1N 3HB,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BUCKMASTER, Adrian Charles, Viscount
ActiveLondonWC1N 3HB
Born February 1949
Director
Appointed 14 Jan 2026
BUCKMASTER, Adrian Charles, Viscount
LondonWC1N 3HB
Born February 1949
Director
14 Jan 2026
Active
ELLIOTT, Thomas Charles
ActiveLondonWC1N 3HB
Born January 1975
Director
Appointed 14 Jan 2026
ELLIOTT, Thomas Charles
LondonWC1N 3HB
Born January 1975
Director
14 Jan 2026
Active
GIBBON, Thomas Geoffrey Jacomb
ActiveLondonWC1N 3HB
Born March 1963
Director
Appointed 14 Jan 2026
GIBBON, Thomas Geoffrey Jacomb
LondonWC1N 3HB
Born March 1963
Director
14 Jan 2026
Active
HALLAS, Rory
ActiveLondonWC1N 3HB
Born March 1982
Director
Appointed 14 Jan 2026
HALLAS, Rory
LondonWC1N 3HB
Born March 1982
Director
14 Jan 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gms Estates Limited
ActiveLondonWC1N 3HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2026
Gms Estates Limited
LondonWC1N 3HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2026
Active
Filing History
1
Description
Type
Date Filed
Document