Introduction
Watch Company
G
GLADE CAPITAL LIMITED
GLADE CAPITAL LIMITED is an active company incorporated on 18 December 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. GLADE CAPITAL LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12369848
LTD Company
Age
6 Years
Incorporated 18 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 December 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 17 December 2025 (6 months ago)
Submitted on 12 January 2026 (5 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB England
From: 18 December 2019To: 3 April 2023
8 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EISENBERG, Lior
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1977
Director
Appointed 01 Apr 2022
EISENBERG, Lior
New Cavendish Street, LondonW1W 6XH
Born May 1977
Director
01 Apr 2022
Active
MOSKOVICH, Idan
ActiveNew Cavendish Street, LondonW1W 6XH
Born April 1976
Director
Appointed 18 Dec 2019
MOSKOVICH, Idan
New Cavendish Street, LondonW1W 6XH
Born April 1976
Director
18 Dec 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Raz Steinmetz
ActiveNew Cavendish Street, LondonW1W 6XH
Born September 1963
Nature of Control
Voting rights 75 to 100 percent
Notified 18 Dec 2019
Raz Steinmetz
New Cavendish Street, LondonW1W 6XH
Born September 1963
Voting rights 75 to 100 percent
18 Dec 2019
Active
Filing History
23
Description
Type
Date Filed
Document
26 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2026
7 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2024
1 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
10 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2021