Introduction
Watch Company
G
GLO CAPITAL LIMITED
GLO CAPITAL LIMITED is an active company incorporated on 25 August 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. GLO CAPITAL LIMITED was registered 9 years ago.(SIC: 68320)
Status
active
Active since 9 years ago
Company No
10345361
LTD Company
Age
9 Years
Incorporated 25 August 2016
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Overdue
Last Filed
Made up to 7 November 2024 (1 year ago)
Submitted on 8 December 2024 (1 year ago)
Next Due
Due by 21 November 2025
For period ending 7 November 2025
Previous Company Names
GLO CAPITAL PLC
From: 9 August 2018To: 2 September 2022
WHITE ARCH CAPITAL PLC
From: 2 November 2017To: 9 August 2018
OPEN CLEANTECH INCOME SECURITIES PLC
From: 25 August 2016To: 2 November 2017
Address
45 Pall Mall London, SW1Y 5JG,
Previous Addresses
42 Pall Mall London SW1Y 5JG England
From: 10 February 2021To: 11 February 2021
7 Bell Yard London WC2A 2JR England
From: 22 October 2020To: 10 February 2021
1 Bedford Row London WC1R 4BZ United Kingdom
From: 25 August 2016To: 22 October 2020
13 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Left
Sept 16
Termination Director Company With Name T...
Director Left
Feb 18
Termination Director Company With Name T...
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
10
1 Active
9 Resigned
Name
Role
Appointed
Status
DIXON, Denis Gordon
ActivePall Mall, LondonSW1Y 5JG
Born December 1946
Director
Appointed 27 Sept 2022
DIXON, Denis Gordon
Pall Mall, LondonSW1Y 5JG
Born December 1946
Director
27 Sept 2022
Active
S.C.R. SECRETARIES LIMITED
ResignedBedford Row, LondonWC1R 4BZ
Corporate secretary
Appointed 25 Aug 2016
Resigned 24 Aug 2019
S.C.R. SECRETARIES LIMITED
Bedford Row, LondonWC1R 4BZ
Corporate secretary
25 Aug 2016
Resigned 24 Aug 2019
Resigned
TRUVA CORPORATE ADMINISTRATION LIMITED
ResignedBedford Street, LondonWC2E 9ED
Corporate secretary
Appointed 01 Sept 2020
Resigned 10 Jun 2024
TRUVA CORPORATE ADMINISTRATION LIMITED
Bedford Street, LondonWC2E 9ED
Corporate secretary
01 Sept 2020
Resigned 10 Jun 2024
Resigned
TRUVA CORPORATE ADMINISTRATION LIMITED
ResignedSt. Martin's Lane, LondonWC2N 4JS
Corporate secretary
Appointed 24 Aug 2019
Resigned 01 Sept 2020
TRUVA CORPORATE ADMINISTRATION LIMITED
St. Martin's Lane, LondonWC2N 4JS
Corporate secretary
24 Aug 2019
Resigned 01 Sept 2020
Resigned
BENJAMIN, Justin
ResignedBedford Row, LondonWC1R 4BZ
Born May 1974
Director
Appointed 25 Aug 2016
Resigned 14 Feb 2018
BENJAMIN, Justin
Bedford Row, LondonWC1R 4BZ
Born May 1974
Director
25 Aug 2016
Resigned 14 Feb 2018
Resigned
DAVIES, David Raymond
ResignedPall Mall, LondonSW1Y 5JG
Born February 1951
Director
Appointed 14 Feb 2018
Resigned 19 Sept 2022
DAVIES, David Raymond
Pall Mall, LondonSW1Y 5JG
Born February 1951
Director
14 Feb 2018
Resigned 19 Sept 2022
Resigned
DAVIES, David Raymond
ResignedBedford Row, LondonWC1R 4BZ
Born February 1951
Director
Appointed 25 Aug 2016
Resigned 23 Sept 2016
DAVIES, David Raymond
Bedford Row, LondonWC1R 4BZ
Born February 1951
Director
25 Aug 2016
Resigned 23 Sept 2016
Resigned
EVANS, Alistair Rhys
ResignedBedford Row, LondonWC1R 4BZ
Born July 1979
Director
Appointed 25 Aug 2016
Resigned 05 Feb 2018
EVANS, Alistair Rhys
Bedford Row, LondonWC1R 4BZ
Born July 1979
Director
25 Aug 2016
Resigned 05 Feb 2018
Resigned
HAINES, Kevin Richard
ResignedPall Mall, LondonSW1Y 5JG
Born September 1959
Director
Appointed 26 Feb 2018
Resigned 20 Sept 2022
HAINES, Kevin Richard
Pall Mall, LondonSW1Y 5JG
Born September 1959
Director
26 Feb 2018
Resigned 20 Sept 2022
Resigned
JOHNSON, Roger Daniel Lunn
ResignedPall Mall, LondonSW1Y 5JG
Born June 1948
Director
Appointed 14 Feb 2018
Resigned 19 Sept 2022
JOHNSON, Roger Daniel Lunn
Pall Mall, LondonSW1Y 5JG
Born June 1948
Director
14 Feb 2018
Resigned 19 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pall Mall, LondonSW1Y 5JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2024
Em166 Share Trustee Limited
Pall Mall, LondonSW1Y 5JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2024
Active
Bedford Row Capital Plc
CeasedHatton Garden, LondonEC1N 8LE
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 25 Aug 2016
Ceased 26 Apr 2024
Bedford Row Capital Plc
Hatton Garden, LondonEC1N 8LE
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
25 Aug 2016
Ceased 26 Apr 2024
Ceased
Filing History
61
Description
Type
Date Filed
Document
5 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2025
19 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2024
19 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 June 2024
22 June 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
22 June 2023
5 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 December 2022
17 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 November 2022
14 November 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2022
11 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 February 2021
10 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2020
22 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2020
19 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 October 2020
16 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 October 2020
15 September 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 September 2020
15 September 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 September 2020
2 September 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 September 2019
2 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2019
19 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2018
29 August 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2018
30 May 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 May 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2016