GLADMAX GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

GLADMAX GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLADMAX GROUP LIMITED was incorporated 7 years ago on 26/05/2017 and has the registered number: 10790521. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

GLADMAX GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
74990 - Non-trading company
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
30 / 6 30/06/2022 31/03/2024

Registered Office

31 BELSON ROAD
LONDON
ROYAL BOROUGH OF GREENWICH
SE18 5PU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLADMAX INCORPORATED LIMITED (until 28/12/2018)

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BOARDROOM ADVISORY DIRECTORS LTD Corporate Director 2020-06-14 CURRENT
PROACTIVE HERITAGE (NIGERIA) PARTNERS LTD Corporate Director 2022-12-01 CURRENT
HERITAGE PRIVATE ASSETS L.P Corporate Director 2021-05-19 CURRENT
PYRAMID INVESTMENTS (UK) GROUP LTD Corporate Director 2024-01-14 CURRENT
PYRAMID INVESTMENTS (UK) GROUP LTD Corporate Director 2022-05-09 CURRENT
SAB FAMILY LEGACY ENDOWMENT LTD Corporate Director 2024-01-14 CURRENT
MR ADEKUNLE AKANJI ADEMOLA Oct 1955 British Director 2017-05-26 CURRENT
BOARDMAN CORPORATE NOMINEES LTD. Corporate Secretary 2020-06-14 CURRENT
BOARDMAN CORPORATE NOMINEES LTD. Corporate Secretary 2018-02-16 UNTIL 2019-05-18 RESIGNED
MICROFINANCE AFRICA CORPORATION LTD Corporate Director 2022-05-27 UNTIL 2024-01-10 RESIGNED
HERITAGE PRIVATE ASSETS LP Corporate Director 2021-03-04 UNTIL 2021-08-03 RESIGNED
GLADMAX GROUP INVESTMENTS LTD. Corporate Director 2019-05-18 UNTIL 2020-11-18 RESIGNED
GLADMAX ESTATES LIMITED Corporate Director 2019-05-20 UNTIL 2022-05-04 RESIGNED
SAB HERITAGE RESOURCES LTD Corporate Secretary 2017-05-26 UNTIL 2017-09-14 RESIGNED
ANGLO COMPANY SECRETARIES Corporate Secretary 2017-12-21 UNTIL 2018-02-16 RESIGNED
BOARDROOM ADVISORY DIRECTORS LTD Corporate Secretary 2019-05-18 UNTIL 2020-06-14 RESIGNED
SAB HERITAGE (1955) LIMITED Corporate Director 2021-08-03 UNTIL 2022-05-04 RESIGNED
BOARDROOM ADVISORY DIRECTORS LTD Corporate Director 2018-02-16 UNTIL 2019-05-18 RESIGNED
GLADMAX CONTINUATION LIMITED Corporate Director 2020-05-11 UNTIL 2021-05-19 RESIGNED
BOARDMAN FINANCIAL HOLDINGS LTD. Corporate Director 2019-05-18 UNTIL 2020-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gladmax Group International Ltd 2021-08-03 - 2022-05-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Heritage Private Assets L.P 2021-07-16 - 2021-08-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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EASYSTAY TRAVELLERS INN LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
CHANCERY LAW CHAMBERS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 69101 - Barristers at law
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WINNERS SERVICED APARTMENTS LTD. LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
CAPITAL MARKET STOCKBROKERS LTD. LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64991 - Security dealing on own account
ANGLO AFRICAN PARTICIPATIONS LTD. LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GLADMAX GROUP LIMITED 2024-03-19 30-06-2023 £6,000 equity
Micro-entity Accounts - GLADMAX GROUP LIMITED 2023-03-10 30-06-2022 £5,000 equity
Micro-entity Accounts - GLADMAX GROUP LIMITED 2021-09-07 30-06-2021 £3,000 equity
Micro-entity Accounts - GLADMAX GROUP LIMITED 2021-06-05 30-06-2020 £2,000 equity
Micro-entity Accounts - GLADMAX GROUP LIMITED 2020-01-08 30-06-2019 £1,000 equity
Micro-entity Accounts - GLADMAX GROUP LIMITED 2019-02-20 30-06-2018 £2,000 equity

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