Introduction
Watch Company
G
GLENTHORNE CAPITAL LTD
GLENTHORNE CAPITAL LTD is an active company incorporated on 11 August 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. GLENTHORNE CAPITAL LTD was registered 4 years ago.(SIC: 66300)
Status
active
Active since 4 years ago
Company No
13560937
LTD Company
Age
4 Years
Incorporated 11 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (7 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
Southgate Office Village 286a Chase Road London, N14 6HF,
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PETROU, Peter Anthony
Active286a Chase Road, LondonN14 6HF
Born June 1984
Director
Appointed 11 Aug 2021
PETROU, Peter Anthony
286a Chase Road, LondonN14 6HF
Born June 1984
Director
11 Aug 2021
Active
HOAD, Keith Anthony
Resigned286a Chase Road, LondonN14 6HF
Born December 1965
Director
Appointed 01 Dec 2022
Resigned 28 Oct 2025
HOAD, Keith Anthony
286a Chase Road, LondonN14 6HF
Born December 1965
Director
01 Dec 2022
Resigned 28 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Peter Petrou
Active286a Chase Road, LondonN14 6HF
Born June 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2021
Peter Petrou
286a Chase Road, LondonN14 6HF
Born June 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2021
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2025