Introduction
Watch Company
G
GLENPANI CAPITAL LIMITED
GLENPANI CAPITAL LIMITED is an active company incorporated on 24 January 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. GLENPANI CAPITAL LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10580435
LTD Company
Age
9 Years
Incorporated 24 January 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (11 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Previous Company Names
GLENBANI CAPITAL LIMITED
From: 24 January 2017To: 31 January 2017
Address
104 High Road London, N2 9EB,
Previous Addresses
104 High Road East Finchley N2 9WB England
From: 6 June 2022To: 3 November 2022
Abbey House, Value Generation 282 Farnborough Road Farnborough GU14 7NA England
From: 13 August 2018To: 6 June 2022
104 High Road London N2 9EB England
From: 13 August 2018To: 13 August 2018
Abbey House Value Generation 282 Farnborough Road Farnborough Hampshire GU14 7NA England
From: 6 October 2017To: 13 August 2018
Strathmore 3rd Floor, Ivy Mill, Crown Street Failsworth Manchester Greater Manchester M35 9BG England
From: 21 September 2017To: 6 October 2017
104 High Road London N2 9EB United Kingdom
From: 24 January 2017To: 21 September 2017
7 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
May 21
Termination Director Company With Name T...
Owner Exit
May 21
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
TENNENT-BHOHI, Burns Singh
ActiveHigh Road, LondonN2 9EB
Born June 1993
Director
Appointed 09 Mar 2017
TENNENT-BHOHI, Burns Singh
High Road, LondonN2 9EB
Born June 1993
Director
09 Mar 2017
Active
JOHNSON, Elizabeth Ann Storey
Resigned282 Farnborough Road, FarnboroughGU14 7NA
Secretary
Appointed 20 Feb 2018
Resigned 12 Oct 2019
JOHNSON, Elizabeth Ann Storey
282 Farnborough Road, FarnboroughGU14 7NA
Secretary
20 Feb 2018
Resigned 12 Oct 2019
Resigned
TENNENT-BHOHI, Burns Singh
ResignedValue Generation, FarnboroughGU14 7NA
Secretary
Appointed 21 Sept 2017
Resigned 20 Feb 2018
TENNENT-BHOHI, Burns Singh
Value Generation, FarnboroughGU14 7NA
Secretary
21 Sept 2017
Resigned 20 Feb 2018
Resigned
BHOHI, Harpal Singh
ResignedHigh Road, LondonN2 9EB
Born April 1962
Director
Appointed 24 Jan 2017
Resigned 12 Apr 2018
BHOHI, Harpal Singh
High Road, LondonN2 9EB
Born April 1962
Director
24 Jan 2017
Resigned 12 Apr 2018
Resigned
JOHNSON, Paul
Resigned3rd Floor, Ivy Mill, Crown Street,, ManchesterM35 9BG
Born July 1969
Director
Appointed 20 Sept 2017
Resigned 24 May 2021
JOHNSON, Paul
3rd Floor, Ivy Mill, Crown Street,, ManchesterM35 9BG
Born July 1969
Director
20 Sept 2017
Resigned 24 May 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Value Generation Limited
Ceased3rd Floor, Ivy Mill,, ManchesterM35 9BG
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Oct 2017
Ceased 24 May 2021
Value Generation Limited
3rd Floor, Ivy Mill,, ManchesterM35 9BG
Ownership of shares 25 to 50 percent
02 Oct 2017
Ceased 24 May 2021
Ceased
Glenpani Group Ltd
Active282 Farnborough Road, FarnboroughGU14 7NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2017
Glenpani Group Ltd
282 Farnborough Road, FarnboroughGU14 7NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2017
Active
Mr Burns Singh Tennent-Bhohi
Ceased3rd Floor, Ivy Mill, Crown Street, ManchesterM35 9BG
Born June 1993
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Mar 2017
Ceased 26 Sept 2017
Mr Burns Singh Tennent-Bhohi
3rd Floor, Ivy Mill, Crown Street, ManchesterM35 9BG
Born June 1993
Ownership of shares 25 to 50 percent
09 Mar 2017
Ceased 26 Sept 2017
Ceased
Mr Harpal Singh Bhohi
CeasedHigh Road, LondonN2 9EB
Born April 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2017
Ceased 09 Mar 2017
Mr Harpal Singh Bhohi
High Road, LondonN2 9EB
Born April 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2017
Ceased 09 Mar 2017
Ceased
Filing History
46
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 June 2023
3 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2022
13 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 June 2022
6 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 April 2022
1 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2021
1 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 June 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 October 2019
13 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2018
13 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2018
20 February 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 February 2018
6 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2017
2 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2017
2 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2017
2 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2017
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
21 September 2017
21 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2017
31 January 2017
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 January 2017