Introduction
Watch Company
G
GLCB POOLER CO 1 LTD
GLCB POOLER CO 1 LTD is an active company incorporated on 12 December 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GLCB POOLER CO 1 LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16906996
LTD Company
Age
N/A Years
Incorporated 12 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 September 2027
Period: 12 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
5 Churchill Place 10th Floor London, E14 5HU,
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
6
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 12 Dec 2025
CSC CLS (UK) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
12 Dec 2025
Active
ADRIAANSE, Wenda Margaretha
ActiveChurchill Place, LondonE14 5HU
Born June 1971
Director
Appointed 12 Dec 2025
ADRIAANSE, Wenda Margaretha
Churchill Place, LondonE14 5HU
Born June 1971
Director
12 Dec 2025
Active
AMACKER, Christopher Roman
ActiveChurchill Place, LondonE14 5HU
Born October 1990
Director
Appointed 12 Dec 2025
AMACKER, Christopher Roman
Churchill Place, LondonE14 5HU
Born October 1990
Director
12 Dec 2025
Active
GREENSITT-BLACK, James
ActiveChurchill Place, LondonE14 5HU
Born June 1999
Director
Appointed 12 Dec 2025
GREENSITT-BLACK, James
Churchill Place, LondonE14 5HU
Born June 1999
Director
12 Dec 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Avenue J.F. Kennedy, LuxembourgL 1855
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 12 Dec 2025
Pg Global Properties Sca Sicav Raif
Avenue J.F. Kennedy, LuxembourgL 1855
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
12 Dec 2025
Active
Avenue J.F. Kennedy, LuxembourgL 1855
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2025
Partners Group Vbv Private Markets Sca Sicav Raif
Avenue J.F. Kennedy, LuxembourgL 1855
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2025
Active
Filing History
8
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2026