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 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.
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 |
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 |