Gmsa Investments Limited

Active05996637 Private limited company
Incorporated
13 November 2006 (19 years)
Previously known as
Fastex Securities Limited (until 20 October 2010)
Albemarle Capital Markets Limited (until 17 September 2008)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Fabian Massimiliano Pagano
Accounts type
Full
Region
Greater London
Address
Second Floor
22 Conduit Street
London
W1S 2XR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2015
Italian
Born October 1979 (47)
Pagano, Fabian Massimiliano
Director · Appointed 10 October 2014
British
Born April 1970 (56)
Secretary · Appointed 30 June 2008
Other
Director · Appointed 20 April 2007
Italian
Born December 1980 (45)
Officer history (8 former)
18 January 2024
Resigned Dragic, Uros as Director
1 December 2020
Appointed Dragic, Uros as Director
11 June 2015
Appointed Rossetto, Angelo James as Director
10 October 2014
Appointed Pagano, Fabian Massimiliano as Director
30 September 2014
Resigned Pantaloni, Alessandro as Director
1 October 2010
Appointed Pantaloni, Alessandro as Director
30 September 2010
Resigned De Tomasi, Fabrizio Cesarino as Director
28 October 2009
Resigned Perlino, Silvio as Director
28 October 2009
Appointed De Tomasi, Fabrizio Cesarino as Director
11 November 2008
Resigned Rigginello, Matteo as Director
10 November 2008
Appointed Perlino, Silvio as Director
30 June 2008
Resigned Regent Corporate Secretaries Ltd as Corporate Secretary
30 June 2008
Appointed Mondini, Gian Marco as Secretary
31 December 2007
Resigned Miani, Guido as Director
20 April 2007
Appointed Mondini, Gian Marco as Director
14 November 2006
Resigned Perlino, Silvio as Director
13 November 2006
Appointed Perlino, Silvio as Director
13 November 2006
Appointed Miani, Guido as Director
13 November 2006
Appointed Regent Corporate Secretaries Ltd as Corporate Secretary
13 November 2006
Appointed Rigginello, Matteo as Director

Ownership 1 active

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

Corporate entity · Notified 9 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10880113
Former controllers (1)
9 October 2017
Ceased Gian Marco Mondini — Owns 75–100% of shares

Filings 88

DateDescriptionMade Up ToPagesPDF
12 August 2026Full accounts31 December 2025
20 February 2026Confirmation statement with no updates4 February 2026
27 November 2025Director's details changed
1 September 2025Change of details for a person with significant control
23 July 2025Full accounts31 December 2024
Show all 88 filings

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