Glenthorne Limited, London
Glenthorne Limited is a private limited company. Situated at 25A Berkeley Square, London W1J 6HN, this 4 years old business was incorporated on 2020-03-10 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).4 directors can be found in this business: David A. (appointed on 10 March 2020), Salomon A. (appointed on 10 March 2020), Benjamin A. (appointed on 10 March 2020).
| About | |
|---|---|
| Name: Glenthorne Limited | |
| Number: 12507732 | |
| Incorporation date: 2020-03-10 | |
| End of financial year: 30 April |
| Address: |
25a Berkeley Square London W1J 6HN |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
David Aaron Limited
23 January 2023
| Address | 25a Berkeley Square, London, W1J 6HN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09435505 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
25bs Limited
10 March 2020 - 23 January 2023
| Address | 25a Berkeley Square, London, W1J 6HN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12506004 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Glenthorne Limited confirmation statement filing is 2024-02-06. The last confirmation statement was submitted on 2023-01-23. The target date for a subsequent accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up until 30 April 2022.
2 persons of significant control are reported in the Companies House, namely: David Aaron Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Berkeley Square, W1J 6HN London. 25bs Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Berkeley Square, W1J 6HN London.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 30th April 2023 filed on: 15th, April 2024 | accounts |
Free Download
(6 pages)
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