GLORIETTE INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GLORIETTE INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GLORIETTE INVESTMENTS LIMITED was incorporated 4 years ago on 18/05/2020 and has the registered number: 12608498. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
GLORIETTE INVESTMENTS LIMITED was incorporated 4 years ago on 18/05/2020 and has the registered number: 12608498. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
GLORIETTE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 5 | 29/05/2022 | 29/02/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS JUERGEN WERNER | Mar 1963 | German | Director | 2021-07-02 | CURRENT |
MR BERNARD MICHAEL SUMNER | Apr 1950 | British | Director | 2021-08-03 | CURRENT |
MR JAMES DOMINIC RUPERT HOLMES | Nov 1972 | British | Director | 2020-05-18 | CURRENT |
MR BERNARD MICHAEL SUMNER | Secretary | 2021-07-02 | CURRENT | ||
MR BERNARD MICHAEL SUMNER | Jun 1950 | British | Director | 2021-07-02 UNTIL 2021-08-03 | RESIGNED |
MR JORG MOSER | Oct 1965 | Austrian | Director | 2020-05-18 UNTIL 2021-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Robert Holmes & Company Limited | 2023-01-29 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Thomas Juergen Werner | 2021-08-12 - 2023-01-29 | 3/1963 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr James Dominic Rupert Holmes | 2020-05-18 - 2023-01-29 | 11/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jorg Moser | 2020-05-18 - 2021-04-16 | 10/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - GLORIETTE INVESTMENTS LIMITED | 2024-05-15 | 28-05-2023 | £112,407 equity |
Micro-entity Accounts - GLORIETTE INVESTMENTS LIMITED | 2023-02-28 | 29-05-2022 | £77,847 equity |
Micro-entity Accounts - GLORIETTE INVESTMENTS LIMITED | 2022-05-13 | 30-05-2021 | £6,188 equity |