GG

GAM GROUP LTD

Active

Company number 11808909

London, England · Incorporated 6 February 2019

Churchill House, 137-139 Brent Street, London, NW4 4DJ, England

Last updated on 6 May 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPARECO LTD · 6 February 2019 – 14 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dr Gillian Elaine Marks
Born January 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 November 2021
PS
Mrs Marcelle Palmer
Born September 1987
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 November 2021
PS
Mr Ashley Hardy Marks
Born June 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
22 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
18 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2022 View
Certificate Change Of Name Company
Change Of Name
14 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
8 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2021 View
Accounts With Accounts Type Dormant
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2021 View
Accounts With Accounts Type Dormant
Accounts
29 July 2020 View
Change Account Reference Date Company Previous Extended
Accounts
27 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2020 View
Incorporation Company
Incorporation
6 February 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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