GMO U.K. LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- GMO U.K. LIMITED 2003-11-13 → present
- GMO EUROPE LIMITED 2003-02-06 → 2003-11-13
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 14 April 2026, the Directors approved the payment of a dividend to GMO LLC of £3,400,000 reducing the shareholder's funds by the corresponding amount.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARK, Alexander Martyn | Director | 2016-01-01 | Aug 1969 | British |
| DAY, Arron John | Director | 2016-01-01 | May 1977 | British |
| PARI, Tara Ann | Director | 2021-04-14 | Apr 1976 | American |
| PATEL, Amee | Director | 2023-09-14 | Feb 1982 | British |
| POTTLE, Gregory Lance, Mr. | Director | 2018-02-28 | Jul 1971 | American |
| ZACHOS, Philip Scott, Mr. | Director | 2020-02-04 | Feb 1979 | American |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOSS, Jane | Secretary | 2003-02-06 | 2003-08-26 |
| JESSHOP, Emma Jane | Secretary | 2003-08-27 | 2008-12-19 |
| BOSTOCK, Paul John, Dr | Director | 2003-02-06 | 2009-06-30 |
| ESTON, Scott | Director | 2003-02-06 | 2009-06-09 |
| GRANTHAM, Robert Jeremy Goltho | Director | 2006-10-16 | 2009-06-09 |
| GRANTHAM, Robert Jeremy Goltho | Director | 2003-02-06 | 2003-11-10 |
| HALEY, Carolyn Paula | Director | 2020-01-01 | 2022-12-31 |
| HARRIS, Simon | Director | 2006-10-16 | 2019-11-29 |
| HILSABECK, Brad | Director | 2006-10-16 | 2011-08-16 |
| KITTREDGE, Joseph | Director | 2009-06-09 | 2018-02-28 |
| MAYER, Marc Orlans | Director | 2009-10-09 | 2009-10-09 |
| MITTAZ, Jean-Pierre | Director | 2010-09-27 | 2021-03-31 |
| MUELLER, Urban Carl | Director | 2006-04-26 | 2018-06-29 |
| ORUS, Ajejandro | Director | 2003-02-06 | 2009-01-13 |
| RYAN, Anthony William | Director | 2003-02-06 | 2006-07-10 |
| WOOLLEY, Paul Kerrison | Director | 2003-02-06 | 2006-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grantham, Mayo, Van Otterloo & Co. Llc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | AA | accounts | Accounts with accounts type full | |
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-06 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-05-01 | AA | accounts | Accounts with accounts type full | |
| 2025-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-24 | CH01 | officers | Change person director company with change date | |
| 2024-08-22 | CH01 | officers | Change person director company with change date | |
| 2024-08-22 | CH01 | officers | Change person director company with change date | |
| 2024-05-08 | AA | accounts | Accounts with accounts type full | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-23 | AA | accounts | Accounts with accounts type full | |
| 2023-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-12 | CH01 | officers | Change person director company with change date | |
| 2023-01-11 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-06 | AA | accounts | Accounts with accounts type group | |
| 2022-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-10 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-12 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one