GLE MIDCO 2 LIMITED - BRISTOL


Company Profile Company Filings

Overview

GLE MIDCO 2 LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
GLE MIDCO 2 LIMITED was incorporated 8 years ago on 02/06/2016 and has the registered number: 10212212. The accounts status is FULL and accounts are next due on 30/09/2024.

GLE MIDCO 2 LIMITED - BRISTOL

This company is listed in the following categories:
64209 - Activities of other holding companies 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

ROXBURGH MILKINS LIMITED
MERCHANTS HOUSE NORTH
BRISTOL
BS1 4RW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ROXBURGH MILKINS LIMITED
ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEAL DITTERSDORF Nov 1959 American Director 2023-03-31 CURRENT
MR NATHAN PATRICK BRADY Jan 1971 American Director 2024-03-18 CURRENT
CHRISTOPHER BAULEKE Apr 1967 American Director 2023-03-31 CURRENT
ROXBURGH MILKINS LIMITED Corporate Secretary 2016-08-17 CURRENT
MR TED JEFFREY WOLF Aug 1977 American Director 2024-01-01 UNTIL 2024-03-18 RESIGNED
MR GREGOR STANLEY WATSON Apr 1965 British Director 2016-06-08 UNTIL 2023-06-30 RESIGNED
DEAN TILSLEY Oct 1970 American Director 2023-03-31 UNTIL 2023-08-18 RESIGNED
MR ROBERT DARGUE Nov 1975 British Director 2016-06-08 UNTIL 2019-12-31 RESIGNED
ALASTAIR DAVID BROOKS Mar 1979 British Director 2020-01-06 UNTIL 2023-12-31 RESIGNED
MR DAVID WOLMER Jun 1976 American Director 2016-06-02 UNTIL 2016-06-08 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2016-06-02 UNTIL 2016-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gle Midco Limited 2016-06-02 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIA MULTIMEDIA LIMITED BRISTOL Dissolved... DORMANT 59113 - Television programme production activities
AOS MEDIA LIMITED BRISTOL Dissolved... DORMANT 59113 - Television programme production activities
LUCID RESEARCH LIMITED BRENTFORD UNITED KINGDOM Active FULL 58290 - Other software publishing
LUCID INNOVATIONS LIMITED BRENTFORD UNITED KINGDOM Active FULL 58290 - Other software publishing
KIRKLAND ROWELL LIMITED BRENTFORD UNITED KINGDOM Active FULL 58290 - Other software publishing
ANGLIACAMPUS LIMITED BRISTOL Dissolved... DORMANT 62090 - Other information technology service activities
BW RESOURCES LIMITED OXFORD ENGLAND ... UNAUDITED ABRIDGED 58290 - Other software publishing
W3 INSIGHTS LTD BRENTFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BK HOLDINGS LIMITED BRENTFORD ENGLAND Active FULL 58290 - Other software publishing
THE TEST FACTORY LIMITED BRENTFORD UNITED KINGDOM Active FULL 62090 - Other information technology service activities
ASSESSMENTS TOPCO LIMITED BRISTOL Active FULL 64209 - Activities of other holding companies n.e.c.
ASSESSMENTS MIDCO LIMITED BRISTOL Active FULL 58190 - Other publishing activities
ASSESSMENTS MIDCO 2 LIMITED BRISTOL Active FULL 58190 - Other publishing activities
ASSESSMENTS BIDCO LIMITED BRISTOL Active FULL 58190 - Other publishing activities
COHERE CHARITY MALMESBURY ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
GLE BIDCO LIMITED BRISTOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GLE UK TOPCO LIMITED BRISTOL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GLE MIDCO LIMITED BRISTOL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GL EDUCATION (NO.3) LIMITED BRENTFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GO FASTER FOOD LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
INVITATION DIGITAL LIMITED BRISTOL ENGLAND Active FULL 62090 - Other information technology service activities
MONEYHUB FINANCIAL TECHNOLOGY LTD BRISTOL UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HIGH GROWTH KNOWLEDGE COMPANY LIMITED BRISTOL Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KATE PERCY LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GO FASTER GROUP LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CHINAFICC INTERNATIONAL HOLDINGS LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WILDSEED STUDIOS - DODO2 LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
WILDSEED STUDIOS - PF LIMITED BRISTOL UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities
JUBILEE HOUSE OFFICES LTD BRISTOL ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis