GLENNMONT ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

GLENNMONT ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GLENNMONT ASSET MANAGEMENT LIMITED was incorporated 9 years ago on 17/12/2014 and has the registered number: 09358843. The accounts status is FULL and accounts are next due on 30/09/2024.

GLENNMONT ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9TH FLOOR
LONDON
EC2M 3BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-07-31 CURRENT
MISS SHIRLEY TRAN Jun 1981 Australian Director 2022-12-01 CURRENT
MR MICHAEL JOHN LAWSON SALES Jun 1964 British Director 2021-06-28 CURRENT
MR ALVIN JUSTIN OURSO IV Nov 1982 American Director 2021-06-28 CURRENT
MR STEPHEN SCOTT LAWRENCE Sep 1977 American Director 2014-12-17 CURRENT
PETER ROBERT DICKSON Mar 1964 British Director 2014-12-17 CURRENT
MR FRANCESCO CACCIABUE Jan 1975 British,Italian Director 2014-12-17 CURRENT
MR JOOST HESSEL LOUIS BERGSMA Dec 1965 Dutch Director 2014-12-17 CURRENT
APEX SECRETARIES LLP Corporate Secretary 2014-12-17 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clean Energy Partners Holdco Llp 2021-03-09 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Robert Dickson 2016-04-06 - 2021-03-09 3/1964 London   Significant influence or control
Mr Francesco Cacciabue 2016-04-06 - 2021-03-09 1/1975 London   Significant influence or control
Mr Stephen Scott Lawrence 2016-04-06 - 2021-03-09 9/1977 London   Significant influence or control
Joost Hessel Louis Bergsma 2016-04-06 - 2021-03-09 12/1965 London   Significant influence or control

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