GAM DAVIES INVESTMENTS LTD
35 HILLRISE, WALTON-ON-THAMES KT12 2PE- Active
- Private Limited Company
- Company No. 08273000
- Last Updated: 01 Mar 2024
Company Profile
GAM DAVIES INVESTMENTS LTD was incorporated on Tuesday, October 30, 2012 as a Private Limited Company with registered address in WALTON-ON-THAMES. GAM DAVIES INVESTMENTS LTD has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 12 years 3 months and 24 days.
| Name | GAM DAVIES INVESTMENTS LTD |
|---|---|
| Company number | 08273000 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 HILLRISE WALTON-ON-THAMES KT12 2PE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Granite Trustee Company Limited Braybrooke Road, Dingley, LE16 8PF |
Dates: Friday, December 22, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mrs Susan Bishop Nationality: British |
Dates: Thursday, December 1, 2022 - present
significant influence or control
significant influence or control as trust
|
| Mrs Grace Adelaide Mary Davies Nationality: British |
Dates: Tuesday, December 11, 2018 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent
|
| Grace Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 26, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
No mortgages have been registered against GAM DAVIES INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GAM DAVIES INVESTMENTS LTD | 30 Oct 2012 |