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GLADEVALE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gladevale Investments Limited. The company was founded 19 years ago and was given the registration number 05665622. The firm's registered office is in LONDON. You can find them at Fourth Floor, 20 Margaret Street, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:GLADEVALE INVESTMENTS LIMITED
Company Number:05665622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Fourth Floor, 20 Margaret Street, London, W1W 8RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Unit 2a,, Nangor Road Business, Park Unit 2a, Dublin, Ireland, 662892

Corporate Secretary29 November 2023Active
Cedar Lodge, York Road, York Road, Shiptonthorpe, England, YO43 3PH

Director29 November 2023Active
180-186 King's Cross Road, London, WC1X 9DE

Corporate Secretary25 March 2008Active
2 Martin House, 179-181 North End Road, London, W14 9NL

Corporate Secretary10 July 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 January 2006Active
Cedar Lodge, York Road, York Road, Shiptonthorpe, England, YO43 3PH

Director29 September 2014Active
Fourth Floor, 20 Margaret Street, London, England, W1W 8RS

Director30 September 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 January 2006Active
Trident Chambers, Road Town, P O Box 146, Virgin Islands, British,

Corporate Director25 March 2008Active
Fourth Floor, 20 Margaret Street, London, United Kingdom, W1W 8RS

Corporate Director15 July 2019Active
Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands,

Corporate Director10 July 2006Active

People with Significant Control

Mr Giorgio Sebastiano Ostini
Notified on:19 July 2017
Status:Active
Date of birth:May 1956
Nationality:Swiss
Country of residence:England
Address:Cedar Lodge, York Road, Shiptonthorpe, England, YO43 3PH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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