Introduction
Watch Company
A
ACRE GL MOUNTAIN (SUNSET) LIMITED
ACRE GL MOUNTAIN (SUNSET) LIMITED is an active company incorporated on 10 August 2016 with the registered office located in Borehamwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ACRE GL MOUNTAIN (SUNSET) LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10323555
LTD Company
Age
9 Years
Incorporated 10 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (9 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
1st Floor, Spitalfields House, Stirling Way Borehamwood, WD6 2FX,
Previous Addresses
Acre House 11-15 William Road London NW1 3ER
From: 10 August 2016To: 14 November 2025
3 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Funding Round
Aug 16
Capital Allotment Shares
Director Joined
Dec 22
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LANDESBERG, Gary Mitchell
Active17 Grosvenor Hill, LondonW1K 3QB
Born June 1960
Director
Appointed 10 Aug 2016
LANDESBERG, Gary Mitchell
17 Grosvenor Hill, LondonW1K 3QB
Born June 1960
Director
10 Aug 2016
Active
SEBASTIAN, Leonard Kevin
ActiveStirling Way, BorehamwoodWD6 2FX
Born April 1969
Director
Appointed 01 Dec 2022
SEBASTIAN, Leonard Kevin
Stirling Way, BorehamwoodWD6 2FX
Born April 1969
Director
01 Dec 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Gary Mitchell Landesberg
Active17 Grosvenor Hill, LondonW1K 3QB
Born June 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Aug 2016
Gary Mitchell Landesberg
17 Grosvenor Hill, LondonW1K 3QB
Born June 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Aug 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2025
14 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2017
19 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 August 2016