Introduction
Watch Company
G
GLENTHAM INVESTMENTS LIMITED
GLENTHAM INVESTMENTS LIMITED is an active company incorporated on 19 May 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GLENTHAM INVESTMENTS LIMITED was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16458740
LTD Company
Age
N/A Years
Incorporated 19 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 February 2027
Period: 19 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
6 Grove Mews London, W6 7HS,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GAYFORD, Suzanna Christina Victoria
ActiveGrove Mews, LondonW6 7HS
Born December 1938
Director
Appointed 19 May 2025
GAYFORD, Suzanna Christina Victoria
Grove Mews, LondonW6 7HS
Born December 1938
Director
19 May 2025
Active
HORLICK, Nicola Karina Christina
ActiveGrove Mews, LondonW6 7HS
Born December 1960
Director
Appointed 19 May 2025
HORLICK, Nicola Karina Christina
Grove Mews, LondonW6 7HS
Born December 1960
Director
19 May 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Nicola Karina Christina Horlick
ActiveGrove Mews, LondonW6 7HS
Born December 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 May 2025
Mrs Nicola Karina Christina Horlick
Grove Mews, LondonW6 7HS
Born December 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 May 2025
Active
Mrs Suzanna Christina Victoria Gayford
ActiveGrove Mews, LondonW6 7HS
Born December 1938
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 May 2025
Mrs Suzanna Christina Victoria Gayford
Grove Mews, LondonW6 7HS
Born December 1938
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 May 2025
Active
Filing History
3
Description
Type
Date Filed
Document
11 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2025
11 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2025