GMCB PROPERTIES LTD

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
G

GMCB PROPERTIES LTD

Buying and selling of own real estate

Founded 30 Jul 2015 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 16 Feb 2026 Next due 2 Mar 2027 9 months remaining
Net assets £1M £15K 2023 year on year
Total assets £1M £3K 2023 year on year
Total Liabilities £264K £13K 2023 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

19 The Circle Queen Elizabeth Street London SE1 2JE England

Full company profile for GMCB PROPERTIES LTD (09711325), an active company based in London, England. Incorporated 30 Jul 2015. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

N/A

Net Assets

£1.11M

Decreased by £15.33k (-1%)

Total Liabilities

£263.65k

Increased by £12.74k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

19%

Increased by 1 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Narduzzi, EdoardoDirectorItalianUnited Arab Emirates6115 Feb 2023Active

Shareholders

Shareholders (1)

Masada Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Masada Ltd

United Kingdom

Active
Notified 15 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Cinzia Barioffi

Ceased 15 Feb 2023

Ceased

Gianluca Maccioni

Ceased 15 Feb 2023

Ceased

Group Structure

Group Structure

MASADA LTD united kingdom
GMCB PROPERTIES LTD Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Flat 23, Sandringham Court, Dufours Place, (W1V 1FE) CITY OF WESTMINSTER
Leasehold£1,225,00020 Oct 2015
Flat 23, Sandringham Court, Dufours Place, (W1V 1FE)
Leasehold £1,225,000
Added 20 Oct 2015
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026OfficersChange to director Mr Edoardo Narduzzi on 9 Aug 2023
16 Feb 2026Confirmation StatementConfirmation statement made on 16 Feb 2026 with updates
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Dec 2025AccountsAnnual accounts made up to 31 Mar 2024
17 Feb 2025Confirmation StatementConfirmation statement made on 16 Feb 2025 with updates
16 Feb 2026 Officers

Change to director Mr Edoardo Narduzzi on 9 Aug 2023

16 Feb 2026 Confirmation Statement

Confirmation statement made on 16 Feb 2026 with updates

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2024

17 Feb 2025 Confirmation Statement

Confirmation statement made on 16 Feb 2025 with updates

Recent Activity

Latest Activity

Change to director Mr Edoardo Narduzzi on 9 Aug 2023

3 months ago on 16 Feb 2026

Confirmation statement made on 16 Feb 2026 with updates

3 months ago on 16 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025

Annual accounts made up to 31 Mar 2024

5 months ago on 4 Dec 2025

Confirmation statement made on 16 Feb 2025 with updates

1 years ago on 17 Feb 2025