Introduction
Watch Company
G
GLENHAWK GROUP LIMITED
GLENHAWK GROUP LIMITED is an active company incorporated on 24 July 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies. GLENHAWK GROUP LIMITED was registered 7 years ago.(SIC: 64922)
Status
active
Active since 7 years ago
Company No
11481088
LTD Company
Age
7 Years
Incorporated 24 July 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 11 February 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
2nd Floor, Mutual House 70 Conduit Street London, W1S 2GF,
Previous Addresses
19 Albemarle Street London W1S 4HR England
From: 18 March 2019To: 18 February 2021
3rd Floor 35 Albemarle Street London W1S 4JD United Kingdom
From: 24 July 2018To: 18 March 2019
50 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Funding Round
Sept 18
Capital Allotment Shares
New Owner
Sept 18
Notification Of A Person With Significan...
Owner Exit
Sept 18
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Capital Reduction
Jul 19
Capital Cancellation Shares
Share Buyback
Jul 19
Capital Return Purchase Own Shares
Share Issue
Mar 20
Capital Alter Shares Subdivision
Funding Round
Feb 21
Capital Allotment Shares
Director Left
May 21
Termination Director Company With Name T...
Funding Round
Jul 21
Capital Allotment Shares
Capital Reduction
Dec 21
Capital Cancellation Shares
Share Buyback
Dec 21
Capital Return Purchase Own Shares
Funding Round
Mar 22
Capital Allotment Shares
Capital Reduction
Mar 22
Capital Cancellation Shares
Share Buyback
Apr 22
Capital Return Purchase Own Shares
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
New Owner
Jul 22
Notification Of A Person With Significan...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Oct 22
Capital Cancellation Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Capital Reduction
May 23
Capital Cancellation Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Funding Round
Jun 24
Capital Allotment Shares
Capital Update
Jun 24
Capital Statement Capital Company With D...
Share Issue
Jun 24
Capital Alter Shares Redemption Statemen...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Funding Round
Jul 24
Capital Allotment Shares
New Owner
Jul 24
Notification Of A Person With Significan...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Capital Reduction
Jul 25
Capital Cancellation Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Share Buyback
Aug 25
Capital Return Purchase Own Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Capital Reduction
Sept 25
Capital Cancellation Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
29
Funding
9
Officers
9
Ownership
0
Accounts
Officers
10
7 Active
3 Resigned
Name
Role
Appointed
Status
FILER, Mark Howard
Active100 Bishopsgate, LondonEC2N 4AG
Born June 1967
Director
Appointed 13 Jun 2024
FILER, Mark Howard
100 Bishopsgate, LondonEC2N 4AG
Born June 1967
Director
13 Jun 2024
Active
HARRINGTON, Guy William Alexander
Active70 Conduit Street, LondonW1S 2GF
Born December 1986
Director
Appointed 24 Jul 2018
HARRINGTON, Guy William Alexander
70 Conduit Street, LondonW1S 2GF
Born December 1986
Director
24 Jul 2018
Active
HILTON, Nicholas David
Active70 Conduit Street, LondonW1S 2GF
Born May 1980
Director
Appointed 24 Jul 2018
HILTON, Nicholas David
70 Conduit Street, LondonW1S 2GF
Born May 1980
Director
24 Jul 2018
Active
JOHNSON, Damani, Mr.
Active70 Conduit Street, LondonW1S 2GF
Born January 1978
Director
Appointed 05 Aug 2025
JOHNSON, Damani, Mr.
70 Conduit Street, LondonW1S 2GF
Born January 1978
Director
05 Aug 2025
Active
TACATA, Michael Andrew
ActiveBoulevard Royal, L-2449, Luxembourg
Born November 1979
Director
Appointed 13 Jun 2024
TACATA, Michael Andrew
Boulevard Royal, L-2449, Luxembourg
Born November 1979
Director
13 Jun 2024
Active
TOWNSEND, Andrew Christopher, Mr.
Active70 Conduit Street, LondonW1S 2GF
Born February 1963
Director
Appointed 05 Aug 2025
TOWNSEND, Andrew Christopher, Mr.
70 Conduit Street, LondonW1S 2GF
Born February 1963
Director
05 Aug 2025
Active
TOWNSEND, Luke Simon George
Active70 Conduit Street, LondonW1S 2GF
Born February 1979
Director
Appointed 01 Oct 2025
TOWNSEND, Luke Simon George
70 Conduit Street, LondonW1S 2GF
Born February 1979
Director
01 Oct 2025
Active
HILL, Harry Douglas
Resigned70 Conduit Street, LondonW1S 2GF
Born April 1948
Director
Appointed 24 Jul 2018
Resigned 30 Sept 2025
HILL, Harry Douglas
70 Conduit Street, LondonW1S 2GF
Born April 1948
Director
24 Jul 2018
Resigned 30 Sept 2025
Resigned
MCFADYEN, Paul Michael
ResignedAlbemarle Street, LondonW1S 4HR
Born June 1968
Director
Appointed 24 Jul 2018
Resigned 22 Apr 2019
MCFADYEN, Paul Michael
Albemarle Street, LondonW1S 4HR
Born June 1968
Director
24 Jul 2018
Resigned 22 Apr 2019
Resigned
ONG, Caroline
Resigned70 Conduit Street, LondonW1S 2GF
Born June 1970
Director
Appointed 16 May 2019
Resigned 17 May 2021
ONG, Caroline
70 Conduit Street, LondonW1S 2GF
Born June 1970
Director
16 May 2019
Resigned 17 May 2021
Resigned
Persons with significant control
7
2 Active
5 Ceased
Name
Nature of Control
Notified
Status
Marc Lasry
Active1 Knightsbridge Green, LondonSW1X 7QA
Born September 1959
Nature of Control
Voting rights 50 to 75 percent as firm
Notified 13 Jun 2024
Marc Lasry
1 Knightsbridge Green, LondonSW1X 7QA
Born September 1959
Voting rights 50 to 75 percent as firm
13 Jun 2024
Active
Mr Mustafa Sani Erbilgin
Active70 Conduit Street, LondonW1S 2GF
Born September 1983
Nature of Control
Ownership of shares 50 to 75 percent
Notified 13 Jun 2024
Mr Mustafa Sani Erbilgin
70 Conduit Street, LondonW1S 2GF
Born September 1983
Ownership of shares 50 to 75 percent
13 Jun 2024
Active
Vention Capital Ltd
CeasedAlbemarle Street, LondonW1S 4HS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Mar 2020
Ceased 13 Jun 2024
Vention Capital Ltd
Albemarle Street, LondonW1S 4HS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Mar 2020
Ceased 13 Jun 2024
Ceased
Mr Mustafa Sani Erbilgin
Ceased70 Conduit Street, LondonW1S 2GF
Born September 1983
Nature of Control
Significant influence or control
Notified 14 Aug 2018
Ceased 13 Jun 2024
Mr Mustafa Sani Erbilgin
70 Conduit Street, LondonW1S 2GF
Born September 1983
Significant influence or control
14 Aug 2018
Ceased 13 Jun 2024
Ceased
Vantage Sky Holdings Limited
CeasedWickhams Cay Ii, Tortola
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 14 Aug 2018
Ceased 14 Aug 2018
Vantage Sky Holdings Limited
Wickhams Cay Ii, Tortola
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
14 Aug 2018
Ceased 14 Aug 2018
Ceased
Guy William Alexander Harrington
CeasedAlbemarle Street, LondonW1S 4HR
Born December 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2018
Ceased 14 Aug 2018
Guy William Alexander Harrington
Albemarle Street, LondonW1S 4HR
Born December 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2018
Ceased 14 Aug 2018
Ceased
Mr Paul Michael Mcfadyen
Ceased35 Albemarle Street, LondonW1S 4JD
Born June 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jul 2018
Ceased 14 Aug 2018
Mr Paul Michael Mcfadyen
35 Albemarle Street, LondonW1S 4JD
Born June 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jul 2018
Ceased 14 Aug 2018
Ceased
Filing History
99
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 July 2024
3 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 July 2024
1 July 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
1 July 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2024
26 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2024
28 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2022
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2022
15 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2021
18 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2021
17 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 March 2020
17 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 March 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2019
22 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 May 2019
10 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2019
10 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 May 2019
18 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2019
11 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2018
11 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2018
4 September 2018
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 September 2018