Introduction
Watch Company
G
GLENPANI CAPITAL GROUP LTD
GLENPANI CAPITAL GROUP LTD is an active company incorporated on 20 September 2019 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 GROUP LTD was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12218024
LTD Company
Age
6 Years
Incorporated 20 September 2019
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: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (7 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
104 High Road London, N2 9EB,
Previous Addresses
104 High Road East Finchley N2 9WB England
From: 6 June 2022To: 3 November 2022
Arena Business Centres, 282, Abbey House Farnborough Road Farnborough Hampshire GU14 7NA United Kingdom
From: 20 September 2019To: 6 June 2022
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Sept 25
Capital Allotment Shares
New Owner
Oct 25
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TENNENT-BHOHI, Burns Singh
ActiveFarnborough Road, FarnboroughGU14 7NA
Born June 1993
Director
Appointed 20 Sept 2019
TENNENT-BHOHI, Burns Singh
Farnborough Road, FarnboroughGU14 7NA
Born June 1993
Director
20 Sept 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
David James Minchin
ActiveHigh Road, LondonN2 9EB
Born February 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Sept 2025
David James Minchin
High Road, LondonN2 9EB
Born February 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Sept 2025
Active
Farnborough Road, Farnborough
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Sept 2019
1-04 Tide Capital Limited
Farnborough Road, Farnborough
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Sept 2019
Active
Filing History
18
Description
Type
Date Filed
Document
3 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 October 2025
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 Extended
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