Gmex Technologies Limited

Active08230067 Private limited company

What Gmex Technologies say about themselves

“making your business profitable for today & tomorrow Bridging the gap between traditional real-world assets and digital assets across blockchains and APIs making your business profitable for today & tomorrow Bridging the Gap between traditional and digital assets across blockchains and APIs”

— from gmex-group.com
Incorporated
26 September 2012 (14 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
167-169 167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
Also at Global Reporting Company Limited, Gmex Innovation Limited
British
Born October 1970 (56)
Director · Appointed 13 September 2017
Also at Gmex Innovation Limited, Gmex Group Limited
British
Born July 1968 (58)
Director · Appointed 22 November 2012
Also at Gmex Innovation Limited, Misra Ventures Limited, Gmex Group Limited · more companies
British
Born August 1974 (52)
Officer history (13 former)
15 September 2026
Appointed Gehring, Nik as Director
15 September 2026
Resigned Harrop, Anthony Richard Peter as Director
13 September 2017
Appointed Atkins, Richard as Director
14 October 2016
Resigned Angelo, Vijay Andrew as Director
14 October 2016
Resigned Broderick, Alexander Masson as Director
14 October 2016
Resigned Simons, Philip Arthur as Director
28 September 2016
Resigned Deutsche Börse Ag as Corporate Director
28 September 2016
Appointed Simons, Philip Arthur as Director
18 August 2016
Resigned Bendixen, Lars Thomas as Director
18 August 2016
Appointed Deutsche Börse Ag as Corporate Director
31 May 2016
Resigned Rutten, Lamon, Mr. as Director
10 May 2016
Resigned Bradley, Brendan Joseph as Director
14 December 2015
Resigned Delahunt, Dorothy Lynn as Secretary
22 September 2015
Appointed Harrop, Anthony Richard Peter as Director
22 September 2015
Resigned Fth Investments LLP as Corporate Director
13 March 2015
Appointed Broderick, Alexander Masson as Director
31 January 2015
Resigned Blundell, Mark Douglas as Director
24 October 2013
Appointed Bendixen, Lars Thomas as Director
24 October 2013
Appointed Bradley, Brendan Joseph as Director
15 October 2013
Appointed Fth Investments LLP as Corporate Director
15 October 2013
Resigned Harrop, Anthony Richard Peter as Director
23 September 2013
Appointed Blundell, Mark Douglas as Director
23 September 2013
Appointed Rutten, Lamon, Mr. as Director
20 February 2013
Appointed Delahunt, Dorothy Lynn as Secretary
22 November 2012
Appointed Harrop, Anthony Richard Peter as Director
22 November 2012
Appointed Angelo, Vijay Andrew as Director
22 November 2012
Appointed Misra, Hirander as Director
22 November 2012
Resigned Rifaat, Osman Cherif as Director
26 September 2012
Appointed Rifaat, Osman Cherif as Director

Ownership 1 active

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

Corporate entity · Notified 10 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 8090095
Former controllers (2)
10 May 2022
Ceased Hirander Misra — Has significant influence or control
10 May 2022
Ceased Anthony Richard Peter Harrop — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Gmex Group Limited
Gmex Innovation Limited Owns 75–100% of shares
Gmex Pyctor Limited DissolvedOwns 75–100% of shares
Gmex Technologies Limited This company Owns 75–100% of shares
Global Reporting Company Limited Owns 25–50% of shares
Zero13 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
15 September 2026Appointment of a director

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