opendata.bot
Company number
09711325

GMCB PROPERTIES LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GMCB PROPERTIES LTD
Company number
09711325
Registered office
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND · 574 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 July 2015
Status
Active
Age
11 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Mar 2027
Confirmation statement — last
16 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Masada Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/02/2023
Mr Gianluca Maccioni
owns 25–50% of shares
Notified 06/04/2016
Mrs Cinzia Barioffi
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/02/2023 Controls 6 companies
Mr Gianluca Maccioni
born 06/1970 · Italy owns 25–50% of shares Control ended 15/02/2023
Mrs Cinzia Barioffi
born 03/1960 · Italy owns 25–50% of shares Control ended 15/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/02/2023 Person with significant control ceased Mrs Cinzia Barioffi
15/02/2023 Person with significant control ceased Mr Gianluca Maccioni
15/02/2023 Person with significant control added Masada Ltd
06/04/2016 Person with significant control added Mrs Cinzia Barioffi
06/04/2016 Person with significant control added Mr Gianluca Maccioni

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,147
▲ 2.4%
1,121
Net assets 1,147
▲ 2.4%
1,121

Documents for GMCB PROPERTIES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of GMCB PROPERTIES LTD?
According to the official registry, the company number of GMCB PROPERTIES LTD is 09711325.
Where is GMCB PROPERTIES LTD registered?
The registered office is 19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND.
What is the SIC code of GMCB PROPERTIES LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls GMCB PROPERTIES LTD?
Masada Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GMCB PROPERTIES LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About GMCB PROPERTIES LTD (09711325)

GMCB PROPERTIES LTD is a private limited company incorporated on 30 July 2015 and registered in the United Kingdom under company number 09711325. Its registered office is at 19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Masada Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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