Gluon Capital Ltd. net worth, address, company information. Free

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Gluon Capital Ltd (reg no 10259635) is a private limited company started on 2016-07-01 originating in England. This business is located at 25 Bedford Square, London WC1B 3HH. Gluon Capital Ltd operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Gluon Capital Ltd
Number	10259635
Date of Incorporation:	Fri, 1st Jul 2016
End of financial year:	31 July
Address:	25 Bedford Square, London, WC1B 3HH
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the aforementioned business, we can name: Per R. (appointed on 21 June 2019), Maxamillian D. (appointment date: 09 October 2016). 1 secretary is also there: Andrew P. (appointed on 16 March 2021). The Companies House reports 3 persons of significant control, namely: Per R. owns 1/2 or less of shares, 1/2 or less of voting rights, Maxamilian D. owns 1/2 or less of shares, 1/2 or less of voting rights, Clive D. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	-	-	10,000	750	330,509	693,187	1,272,681
Total Assets Less Current Liabilities	10,000	10,000	10,000	-53,396	313,209	661,735	1,126,682

People with significant control

Per R.

1 February 2020

Nature of control:	25-50% voting rights 25-50% shares

Maxamilian D.

19 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Clive D.

1 July 2016 - 2 February 2017

Nature of control:	75,01-100% shares

Filings

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(MR01) Registration of charge 102596350001, created on Tue, 6th Feb 2024 filed on: 7th, February 2024 \| mortgage	Free Download (26 pages)

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(MR01) Registration of charge 102596350001, created on Tue, 6th Feb 2024 filed on: 7th, February 2024 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 102596350002, created on Tue, 6th Feb 2024 filed on: 7th, February 2024 \| mortgage	Free Download (26 pages)
(CH01) On Tue, 30th Jan 2024 director's details were changed filed on: 30th, January 2024 \| officers	Free Download (2 pages)
(CH01) On Thu, 10th Aug 2023 director's details were changed filed on: 10th, August 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 50 Sloane Avenue London SW3 3DD England on Fri, 2nd Jun 2023 to 25 Bedford Square London WC1B 3HH filed on: 2nd, June 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 27th, April 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 28th, April 2022 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 31 Draycott Avenue London SW3 3BS England on Wed, 15th Sep 2021 to 50 Sloane Avenue London SW3 3DD filed on: 15th, September 2021 \| address	Free Download (1 page)
(CH01) On Mon, 13th Sep 2021 director's details were changed filed on: 15th, September 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 12th, May 2021 \| accounts	Free Download (8 pages)
(AD04) Registers new location: 31 Draycott Avenue London SW3 3BS. filed on: 23rd, March 2021 \| address	Free Download (1 page)
(AP03) On Tue, 16th Mar 2021, company appointed a new person to the position of a secretary filed on: 17th, March 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 16th Mar 2021 filed on: 17th, March 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from 18 Esher Place Avenue Esher Surrey KT10 8PY England on Thu, 30th Jul 2020 to 31 Draycott Avenue London SW3 3BS filed on: 30th, July 2020 \| address	Free Download (1 page)
(SH20) Statement by Directors filed on: 9th, June 2020 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 9th, June 2020 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 01/02/20 filed on: 9th, June 2020 \| insolvency	Free Download (1 page)
(SH19) Capital declared on Tue, 9th Jun 2020: 100.00 GBP filed on: 9th, June 2020 \| capital	Free Download (3 pages)
(CH01) On Mon, 1st Jun 2020 director's details were changed filed on: 1st, June 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Grey Tiles Kingston Hill Kingston upon Thames Surrey KT2 7LN England on Mon, 1st Jun 2020 to 18 Esher Place Avenue Esher Surrey KT10 8PY filed on: 1st, June 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 30th, April 2020 \| accounts	Free Download (7 pages)
(CH01) On Wed, 8th Jan 2020 director's details were changed filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 12 Hay Hill 12 Hay Hill London W1 8NR England on Wed, 11th Dec 2019 to Grey Tiles Kingston Hill Kingston upon Thames Surrey KT2 7LN filed on: 11th, December 2019 \| address	Free Download (1 page)
(CH03) On Tue, 19th Nov 2019 secretary's details were changed filed on: 19th, November 2019 \| officers	Free Download (1 page)
(CH01) On Tue, 19th Nov 2019 director's details were changed filed on: 19th, November 2019 \| officers	Free Download (2 pages)
(AP01) On Fri, 21st Jun 2019 new director was appointed. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(CH01) On Fri, 21st Jun 2019 director's details were changed filed on: 23rd, June 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1-6 Yarmouth Place London W1J 7BU United Kingdom on Sun, 23rd Jun 2019 to 12 Hay Hill 12 Hay Hill London W1 8NR filed on: 23rd, June 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 30th, April 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 29th, March 2018 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from Dartmouth House 37 Charles Street Mayfair London W1J 5ED England on Mon, 12th Mar 2018 to 1-6 Yarmouth Place London W1J 7BU filed on: 12th, March 2018 \| address	Free Download (1 page)
(CH03) On Sat, 9th Sep 2017 secretary's details were changed filed on: 10th, September 2017 \| officers	Free Download (1 page)
(CH01) On Thu, 7th Sep 2017 director's details were changed filed on: 7th, September 2017 \| officers	Free Download (2 pages)
(CH01) On Thu, 7th Sep 2017 director's details were changed filed on: 7th, September 2017 \| officers	Free Download (2 pages)
(AD03) Registered inspection location new location: Dartmouth House 37 Charles Street Mayfair London W1J 5ED. filed on: 25th, January 2017 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: Dartmouth House 37 Charles Street Mayfair London W1J 5ED. filed on: 25th, January 2017 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from Dartmouth House 37 Charles Street Mayfair London W1J 5ED England at an unknown date to Dartmouth House 37 Charles Street Mayfair London W1J 5ED filed on: 25th, January 2017 \| address	Free Download (1 page)
(AD01) Change of registered address from , Dartmouth House 37 Charles Street, Mayfair, London, W1J 5ED, United Kingdom on Wed, 25th Jan 2017 to Dartmouth House 37 Charles Street Mayfair London W1J 5ED filed on: 25th, January 2017 \| address	Free Download (1 page)
(AD01) Change of registered address from , 20-22 Wenlock Road, London, N1 7GU, England on Tue, 24th Jan 2017 to Dartmouth House 37 Charles Street Mayfair London W1J 5ED filed on: 24th, January 2017 \| address	Free Download (1 page)
(CH03) On Tue, 10th Jan 2017 secretary's details were changed filed on: 23rd, January 2017 \| officers	Free Download (1 page)
(AP03) On Sun, 9th Oct 2016, company appointed a new person to the position of a secretary filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 8th Oct 2016 filed on: 17th, October 2016 \| officers	Free Download (1 page)
(AP01) On Sun, 9th Oct 2016 new director was appointed. filed on: 17th, October 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 1st, July 2016 \| incorporation	Free Download (10 pages)

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