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 - LONDON

This company is listed in the following categories:
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

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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

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