GH

GLEN HOUSE LIMITED

Active

Company number 08633296

London, England · Incorporated 1 August 2013

4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

Last updated on 14 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
£11,875,000
Shares allotted
1
Latest round
24 February 2014

Company history

Previous company names

55NS LIMITED · 1 August 2013 – 20 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 14 September 2026
  • STAMFORD GROUP HOLDINGS LIMITED (BVI) (100.0%)
Total shares
2
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
STAMFORD GROUP HOLDINGS LIMITED (BVI) ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
24 February 2014
ORDINARY · 1 shares allotted
£11,875,000
Total (1 round, 1 shares)
£11,875,000

Filing history

Accounts With Accounts Type Small
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2025 View
Accounts With Accounts Type Small
Accounts
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Accounts With Accounts Type Small
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Small
Accounts
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Small
Accounts
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Change Person Director Company With Change Date
Officers
28 May 2021 View
Change Person Director Company With Change Date
Officers
26 April 2021 View
Accounts With Accounts Type Small
Accounts
13 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Small
Accounts
5 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2019 View
Change Account Reference Date Company Current Extended
Accounts
6 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Change Person Director Company With Change Date
Officers
7 September 2018 View
Termination Director Company With Name Termination Date
Officers
22 August 2018 View
Appoint Person Director Company With Name Date
Officers
22 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2018 View
Appoint Person Director Company With Name Date
Officers
27 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Memorandum Articles
Incorporation
18 December 2017 View
Resolution
Resolution
18 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Change Account Reference Date Company Current Extended
Accounts
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2015 View
Appoint Person Director Company With Name Date
Officers
31 July 2015 View
Termination Director Company With Name Termination Date
Officers
31 July 2015 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Change Person Director Company With Change Date
Officers
16 August 2014 View
Capital Allotment Shares
Capital
18 March 2014 View
Certificate Change Of Name Company
Change Of Name
20 February 2014 View
Change Person Director Company With Change Date
Officers
29 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2013 View
Incorporation Company
Incorporation
1 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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