GM Markets Limited

Proposed for strike-off12377525 Private limited company
Incorporated
24 December 2019 (6 years)
Previously known as
Elberon Limited (until 3 February 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
C/o Dashwood International Ltd
167 City Road
London
EC1V 1AW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2023
British
Born February 1967 (59)
Corporate Secretary · Appointed 24 December 2019
Also at Ferro Mining Central Asia Group Limited (proposed for strike-off), Erudite Publishing Limited (proposed for strike-off), Clear Formation Limited (proposed for strike-off) · more companies
Officer history (5 former)
18 September 2023
Appointed Kallonas, Julie Maria as Director
18 September 2023
Resigned Flanagan, Michael Anthony as Director
31 December 2022
Resigned Robson, James as Director
3 October 2022
Appointed Robson, James as Director
3 October 2022
Resigned Robson, James as Director
4 February 2020
Appointed Robson, James as Director
4 February 2020
Appointed Flanagan, Michael Anthony as Director
4 February 2020
Resigned Mitchell, Natalie as Director
4 February 2020
Resigned Wilton Directors Limited as Corporate Director
24 December 2019
Appointed Wilton Corporate Services Limited as Corporate Secretary
24 December 2019
Appointed Mitchell, Natalie as Director
24 December 2019
Appointed Wilton Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 4 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04179664
Former controllers (1)
4 February 2020
Ceased Wilton Nominees Limited — Owns 75–100% of shares

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Wilton UK (Group) Limited In administration
GM Markets Limited This company Proposed for strike-offOwns 75–100% of shares
Guinness Mahon Ltd Right to appoint and remove directors
Guinness Mahon Pensions Limited Owns 75–100% of shares
Hartley Isa Trustee Ltd Owns 75–100% of shares
Hartley Pensions Limited In administrationOwns 75–100% of shares
Ashton Hoyle Trustees Limited Owns 75–100% of shares
Berkeley Durant Limited Owns 75–100% of shares
R.F.G (UK) Ltd Owns 50–75% of shares
Gam Trustees Limited Owns 75–100% of shares
Hartley Pensions Trustees Limited Owns 75–100% of shares
Magenta House Rights Limited Owns 75–100% of shares
Hartley Sas Ltd Owns 75–100% of shares
Business Moves Group Limited Owns 25–50% of shares
Business Moves Limited Owns 75–100% of shares
Robert Darvall (Property) Limited Owns 25–50% of shares
Hpa Sas Director Limited Owns 75–100% of shares
A J Wheat Sipp GF2697 Limited Owns 75–100% of shares
A Waites 408157 Sipp Limited Owns 75–100% of shares
Ahmed Sipps 404583/7 Ltd Owns 75–100% of shares
Ajs (Ireland) 1819 Limited Owns 75–100% of shares
B Barana GF4161 Sipp Limited Owns 75–100% of shares
Bird Sipps 2908/9 Limited Owns 75–100% of shares
C M Plant Sales Ssas 1803 Ltd Owns 75–100% of shares
C McGrail Sipp 408704 Limited Owns 75–100% of shares
Cheasley Sipps 402326/7 Ltd Owns 75–100% of shares
Cher Varya Ssas 4001 Ltd Owns 75–100% of shares
Chirmorrie Ssas 1795 Ltd Owns 75–100% of shares
Claddagh Electrical 1731 Ltd Owns 75–100% of shares
Clarkeprint RBS 0288 Ltd Owns 75–100% of shares
Clifford Press 0333 Ltd Owns 75–100% of shares
Cliveden Ssas 1872 Ltd Owns 75–100% of shares
Hpa Sas Secretary Limited Owns 75–100% of shares
The Company Ssas Limited Owns 75–100% of shares
The M Tingley Hartley Sipp Ltd Owns 25–50% of shares
I and J Captive Services Limited In liquidationOwns 75–100% of shares
Wilton Corporate Finance Limited Proposed for strike-offOwns 75–100% of shares
Wilton Corporate Services Limited Owns 75–100% of shares
Wilton Directors Limited Owns 75–100% of shares
Wilton Group Limited Owns 75–100% of shares
Wilton Insurance Services Limited Owns 75–100% of shares
Wilton Nominees Limited Owns 75–100% of shares
WSL Ram Limited Owns 75–100% of shares
Wsl-Cyan Limited In administrationHas significant influence or control
Wsl-Garden House Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
20252024202320222021
Current Assets£1£1£1
Cash£1£1£1£1£1
Net Current Assets£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates23 April 2026

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