GMR Capital Limited

Active02787267 Private limited company
Incorporated
5 February 1993 (33 years)
Previously known as
Snax 24 Corporation Limited (until 28 February 2008)
Mislex (47) Limited (until 19 May 1993)
Industry
Activities of head offices (70100)
Owned by
Jonathan Simon Goldstein
Marc Sulman Zilkha
Jeremy Steven Trent
Accounts type
Group
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Moloney, Tracy Anne
Secretary · Appointed 1 March 2024
Zilkha, Marc Sulman
Director · Appointed 1 May 2023
Swiss
Born March 1972 (54)
Director · Appointed 1 February 2017
British
Born July 1946 (80)
Director · Appointed 27 April 1998
British
Born October 1968 (58)
Director · Appointed 1 January 1997
British
Born January 1972 (54)
Director · Appointed 18 May 1993
British
Born December 1943 (82)
Director · Appointed 15 March 1993
British
Born May 1939 (87)
Officer history (12 former)
30 September 2026
Resigned Wagerman, Anthony as Director
1 July 2026
Resigned Bloom, Alan Robert as Director
1 March 2024
Appointed Moloney, Tracy Anne as Secretary
31 December 2023
Resigned Pogue, Ian Samuel George as Secretary
31 December 2023
Resigned Pogue, Ian Samuel George as Director
1 October 2023
Appointed Wagerman, Anthony as Director
1 May 2023
Appointed Zilkha, Marc Sulman as Director
4 July 2020
Appointed Bloom, Alan Robert as Director
30 September 2018
Resigned Ronson, Hayley Victoria as Director
1 February 2017
Appointed Ronson, Gail, Dame as Director
1 November 2016
Resigned Ahearn, William James as Director
6 May 2015
Resigned Trent, Jeremy Steven as Director
28 October 2014
Appointed Trent, Jeremy Steven as Director
30 November 2012
Resigned Warner, David Peter as Director
14 December 2004
Appointed Ronson, Hayley Victoria as Director
26 April 2004
Appointed Warner, David Peter as Director
26 April 2004
Appointed Pogue, Ian Samuel George as Director
27 April 1998
Appointed Althasen, Lisa Debra as Director
1 January 1997
Appointed Ronson Allalouf, Nicole Julia as Director
1 January 1997
Resigned Ronson, Lisa Debra as Director
1 April 1994
Appointed Ronson, Lisa Debra as Director
16 November 1993
Resigned Marx, Michael Henry as Director
18 May 1993
Appointed Marx, Michael Henry as Director
18 May 1993
Appointed Ahearn, William James as Director
18 May 1993
Appointed Pogue, Ian Samuel George as Secretary
18 May 1993
Appointed Goldman, Alan Irving as Director
18 May 1993
Resigned Westlex Registrars Limited as Corporate Nominee Secretary
15 March 1993
Appointed Ronson, Gerald Maurice, Sir as Director
15 March 1993
Resigned Westlex Registrars Limited as Corporate Nominee Director
5 February 1993
Appointed Westlex Registrars Limited as Corporate Nominee Director
5 February 1993
Appointed Westlex Registrars Limited as Corporate Nominee Secretary

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Jonathan Simon Goldstein
Individual · Notified 9 September 2024
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born March 1966 (60)
Marc Sulman Zilkha
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Swiss
Born March 1972 (54)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born January 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1946 (80)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1943 (82)
Former controllers (5)
9 September 2024
Ceased Ian Isaac Rosenblatt — Owns 25–50% of shares
31 May 2017
Ceased Nicole Julia Ronson-Allalouf — Owns 25–50% of shares (as a trust)
30 May 2017
Ceased Gerald Maurice Ronson — Right to appoint and remove directors (as a trust)
30 May 2017
Ceased Ronson Capital Limited — Holds 25–50% of voting rights
23 May 2017
Ceased Jonathan Simon Goldstein — Right to appoint and remove directors (as a trust)

Group structure 23 companies

Ownership group derived from the Companies House PSC register

GMR Capital Limited This company
Acre Aviation Limited Owns 75–100% of shares
GMR Capital Investments Limited Owns 75–100% of shares
Ronson Corporation Limited Owns 75–100% of shares
Snax 24 Garage Properties Limited Owns 75–100% of shares
Rontec Roadside Retail Limited Owns 75–100% of shares
Bentinck Investments (Carried Interest) LP Holds 75–100% of voting rights
Rontec Bentinck Limited DissolvedOwns 75–100% of shares
Rontec Group Limited Owns 75–100% of shares
Rontec Investments LLP Status not confirmedHolds 75–100% of voting rights
Rontec Ltd Owns 75–100% of shares
Rontec Properties (No.2) Limited Owns 75–100% of shares
Rontec Properties (No.3) Limited Owns 75–100% of shares
Rontec Properties (No.4) Limited Owns 75–100% of shares
Rontec Properties (No.5) Limited Owns 75–100% of shares
Rontec Properties (No.6) Limited Owns 75–100% of shares
Rontec Properties (No.7) Limited Owns 75–100% of shares
Rontec Properties Limited Owns 75–100% of shares
Rontec Watford Services Limited Owns 75–100% of shares
Snax 24 Limited Owns 75–100% of shares
Snax 24 Investments Limited Owns 75–100% of shares
Snax 24 Overseas Limited Owns 75–100% of shares
Snax 24 Property Corporation Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£31,642,000
Cash
£65,000
Profit
(£10,743,000)
Current Ratio
1.1x
Return on Equity
-34%
Balance sheet detail
2025
Current Assets£123,480,000
Debtors£123,415,000
Cash£65,000
Creditors (< 1 year)£114,687,000
Creditors (> 1 year)£15,744,000
Net Current Assets£8,793,000
Net Assets£31,642,000
Shareholder Funds£31,642,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Termination of appointment of a director
10 February 2026Group of companies' accounts30 September 2025
3 February 2026Confirmation statement with no updates31 January 2026
20 March 2025Group of companies' accounts30 September 2024
31 January 2025Confirmation statement with updates31 January 2025
Show all recent filings

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