Glenhawk Financial Services Limited, London
Glenhawk Financial Services Limited is a private limited company. Previously, it was called Vsk Loanco Ltd (it was changed on 2017-10-04). Situated at 2Nd Floor Mutual House, 70 Conduit Street, London W1S 2GF, this 6 years old company was incorporated on 2017-09-14 and is officially classified as "activities of mortgage finance companies" (Standard Industrial Classification code: 64922).3 directors can be found in this company: Harry H. (appointed on 07 March 2018), Nicholas H. (appointed on 18 January 2018), Guy H. (appointed on 14 September 2017).
| About | |
|---|---|
| Name: Glenhawk Financial Services Limited | |
| Number: 10962610 | |
| Incorporation date: 2017-09-14 | |
| End of financial year: 30 September |
| Address: |
2nd Floor Mutual House 70 Conduit Street London W1S 2GF |
| SIC code: |
64922 - Activities of mortgage finance companies |
Company staff
People with significant control
Glenhawk Group Limited
14 August 2018
| Address | 3rd Floor 35 Albemarle Street, London, W1S 4JD, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11481088 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vantage Sky Holdings Limited
1 January 2018 - 14 August 2018
| Address | Vistra Corporate Services Centre Vistra Corporate Services Centre, Wickhams Cay Ii,, Road Town, Tortola, Tortola, British Virgin Islands, Virgin Islands, British |
| Legal authority | Bvi Business Companies Act |
| Legal form | Limited Company |
| Nature of control: |
significiant influence or control |
Guy H.
14 September 2017 - 14 August 2018
| Nature of control: |
significiant influence or control |
The target date for Glenhawk Financial Services Limited confirmation statement filing is 2024-02-02. The last one was submitted on 2023-01-19. The due date for the next annual accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up to 30 September 2022.
3 persons of significant control are indexed in the official register, namely: Glenhawk Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 35 Albemarle Street, W1S 4JD London. This corporate PSC can be reached at Vistra Corporate Services Centre, Wickhams Cay Ii,, Road Town, Tortola, British Virgin Islands.
Company filing
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Confirmation statement
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 109626100004, created on Tuesday 12th March 2024 filed on: 19th, March 2024 | mortgage |
Free Download
(10 pages)
|