Gloriette Investments Limited (Companies House Registration Number 12608498) is a private limited company legally formed on 2020-05-18 in United Kingdom. This enterprise was registered at 85 Great Portland Street, London W1W 7LT. Gloriette Investments Limited is operating under SIC code: 64304 that means "activities of open-ended investment companies".

Company details

Name Gloriette Investments Limited
Number 12608498
Date of Incorporation: 18th May 2020
End of financial year: 29 May
Address: 85 Great Portland Street, London, W1W 7LT
SIC code: 64304 - Activities of open-ended investment companies

Moving on to the 3 directors that can be found in the aforementioned firm, we can name: Bernard S. (appointed on 03 August 2021), Thomas W. (appointment date: 02 July 2021), James H. (appointed on 18 May 2020). 1 secretary is also there: Bernard S. (appointed on 02 July 2021). The official register lists 4 persons of significant control, namely: Robert Holmes & Company Limited can be reached at Tavistock Square, WC1H 9LG London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Thomas W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, James H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-05-30 2022-05-29
Current Assets 630 590
Total Assets Less Current Liabilities 6,188 77,847

People with significant control

Robert Holmes & Company Limited
29 January 2023
Address C/O Rayner Essex Tavistock Square, London, WC1H 9LG, England
Legal authority The Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered The Register Of Companies
Registration number 02145732
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Thomas W.
12 August 2021 - 29 January 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
James H.
18 May 2020 - 29 January 2023
Nature of control: 25-50% voting rights
25-50% shares
Jorg M.
18 May 2020 - 16 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened to 2023/05/28
filed on: 22nd, February 2024 | accounts
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