GLUON CAPITAL LTD - LONDON


Company Profile Company Filings

Overview

GLUON CAPITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLUON CAPITAL LTD was incorporated 7 years ago on 01/07/2016 and has the registered number: 10259635. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

GLUON CAPITAL LTD - 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 / 7 31/07/2022 30/04/2024

Registered Office

25 BEDFORD SQUARE
LONDON
WC1B 3HH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PER REGNARSSON Nov 1966 Danish Director 2019-06-21 CURRENT
MR MAXAMILLIAN ARTHUR DELAMAIN Nov 1987 British Director 2016-10-09 CURRENT
MR ANDREW JOHN PAINE Secretary 2021-03-16 CURRENT
MR CLIVE MICHAEL BRUCE DELAMAIN Sep 1944 United Kingdom Director 2016-07-01 UNTIL 2016-10-08 RESIGNED
MR MAX DELAMAIN British Secretary 2016-10-09 UNTIL 2021-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Per Regnarsson 2020-02-01 11/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Maxamilian Arthur Delamain 2019-11-19 11/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Clive Michael Bruce Delamain 2016-07-01 - 2017-02-02 9/1944 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Gluon Capital Limited Filleted accounts for Companies House (small and micro) 2024-05-01 31-07-2023 £154,436 Cash £-1,013,062 equity
Gluon Capital Limited Filleted accounts for Companies House (small and micro) 2023-04-28 31-07-2022 £47,789 Cash £-516,693 equity
Gluon Capital Limited Filleted accounts for Companies House (small and micro) 2022-04-29 31-07-2021 £74,617 Cash £-299,924 equity
Gluon Capital Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-13 31-07-2020 £550 Cash £-53,396 equity
Gluon Capital Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-01 31-07-2019 £10,000 equity
Gluon Capital Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £10,000 equity
Gluon Capital Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-30 31-07-2017 £10,000 equity

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