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Glasshouse Group Limited (number 02632226) is a private limited company established on 1991-07-24. The company is located at 362 Lauderdale Tower, Barbican, London EC2Y 8NA. Having undergone a change in 2002-02-22, the previous name this business utilized was Glasshouse Investments Limited. Glasshouse Group Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Glasshouse Group Limited
Number 02632226
Date of Incorporation: Wed, 24th Jul 1991
End of financial year: 31 December
Address: 362 Lauderdale Tower, Barbican, London, EC2Y 8NA
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the enterprise, Lewis B. (appointment date: 01 December 2021), Daniel B. (appointed on 06 December 1992). 3 secretaries are there as well: David N. (appointed on 21 June 2010), Ruth H. (appointed on 26 February 1997), Daniel B. (appointed on 26 November 1993). The Companies House reports 2 persons of significant control, namely: David N. has substantial control or influence, Daniel B. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 14,012,852 15,273,145 13,583,380 18,809,462 20,488,092 21,300,430 31,261,049 31,797,196 31,085,138 31,220,556 32,867,187
Fixed Assets 15,283,537 15,356,361 16,801,245 40,711,462 - - - - - 62,196,984 57,853,071
Number Shares Allotted - 4,000 4,000 4,000 - - - - - - -
Shareholder Funds 19,512,806 18,935,330 19,715,964 43,211,651 - - - - - - -
Tangible Fixed Assets 6,268 4,831 3,394 - - - - - - - -
Total Assets Less Current Liabilities 28,423,864 28,536,026 29,432,037 51,041,032 56,666,026 81,054,829 84,059,041 84,527,785 84,342,658 84,918,701 82,609,648

People with significant control

David N.
6 April 2016
Nature of control: significiant influence or control
Daniel B.
6 April 2016
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 28th, September 2023 | accounts 		Free Download (12 pages)

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