The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mondini, Gian Marco
    Financial Advisor born in December 1980
    Individual (2 offsprings)
    Officer
    2007-04-20 ~ now
    OF - Director → CIF 0
    Mondini, Gian Marco
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Rossetto, Angelo James
    Investment Manager born in October 1979
    Individual (1 offspring)
    Officer
    2015-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Pagano, Fabian Massimiliano
    Analyst born in April 1970
    Individual (2 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
  • 4
    66, Grosvenor Street, London
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-10-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Perlino, Silvio
    Financial Advisor born in December 1955
    Individual
    Officer
    2006-11-13 ~ 2006-11-14
    OF - Director → CIF 0
    Perlino, Silvio
    Accountant born in December 1955
    Individual
    2008-11-10 ~ 2009-10-28
    OF - Director → CIF 0
  • 2
    Mr Gian Marco Mondini
    Born in December 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Miani, Guido
    Fund Manager born in June 1969
    Individual (1 offspring)
    Officer
    2006-11-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    De Tomasi, Fabrizio Cesarino
    Trader Investment Advisor born in April 1971
    Individual (2 offsprings)
    Officer
    2009-10-28 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Rigginello, Matteo
    Fund Manager born in May 1978
    Individual (1 offspring)
    Officer
    2006-11-13 ~ 2008-11-11
    OF - Director → CIF 0
  • 6
    Dragic, Uros
    Director born in June 1982
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2024-01-18
    OF - Director → CIF 0
  • 7
    Pantaloni, Alessandro
    Securities Broker born in December 1977
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    8th Floor New Zealand House, 80 Haymarket, London
    Active Corporate (2 parents, 255 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2006-11-13 ~ 2008-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

GMSA INVESTMENTS LIMITED

Previous names
FASTEX SECURITIES LIMITED - 2010-10-20
ALBEMARLE CAPITAL MARKETS LIMITED - 2008-09-17
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • GMSA INVESTMENTS LIMITED
    Info
    FASTEX SECURITIES LIMITED - 2010-10-20
    ALBEMARLE CAPITAL MARKETS LIMITED - 2008-09-17
    Registered number 05996637
    Second Floor, 22 Conduit Street, London W1S 2XR
    Private Limited Company incorporated on 2006-11-13 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.