GLADMAX VENTURES LIMITED

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

This company is commonly known as Gladmax Ventures Limited. The company was founded 6 years ago and was given the registration number 11007553. The firm's registered office is in LONDON. You can find them at 65 Samuel Street, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name	:	GLADMAX VENTURES LIMITED
Company Number	:	11007553
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 October 2017
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64303 - Activities of venture and development capital companies 66300 - Fund management activities 70229 - Management consultancy activities other than financial management 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	65 Samuel Street, London, United Kingdom, SE18 5LF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
31, Belson Road, London, England, SE18 5PU	Corporate Secretary	16 February 2018	Active
31, Belson Road, London, England, SE18 5PU	Director	11 October 2017	Active
31, Belson Road, London, England, SE18 5PU	Corporate Director	21 March 2019	Active
31, Belson Road, London, England, SE18 5PU	Corporate Director	20 February 2019	Active
31, Belson Road, London, England, SE18 5PU	Corporate Director	04 March 2021	Active
31, Belson Road, London, England, SE18 5PU	Corporate Director	16 November 2022	Active
31, Belson Road, London, England, SE18 5PU	Corporate Director	16 November 2022	Active
65, Samuel Street, London, United Kingdom, SE18 5LF	Corporate Secretary	11 October 2017	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	19 October 2020	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	19 October 2020	Active
65 Samuel Street, Samuel Street, Woolwich, London, England, SE18 5LF	Corporate Director	16 February 2018	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	14 May 2020	Active
65, Samuel Street, London, England, SE18 5LF	Corporate Director	16 September 2021	Active
65, Samuel Street, London, United Kingdom, SE18 5LF	Corporate Director	11 October 2017	Active

People with Significant Control

Pyramid Investments (Uk) Group Ltd
Notified on	:	09 January 2024
Status	:	Active
Country of residence	:	England
Address	:	31, Belson Road, London, England, SE18 5PU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Investcorp Uk Holdings Ltd
Notified on	:	26 September 2023
Status	:	Active
Country of residence	:	England
Address	:	31, Belson Road, London, England, SE18 5PU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Gladmax Continuation Limited
Notified on	:	05 November 2020
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Gladmax Group International Ltd
Notified on	:	04 November 2020
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Churchgate Realty Group Limited
Notified on	:	19 October 2020
Status	:	Active
Country of residence	:	England
Address	:	65, Samuel Street, London, England, SE18 5LF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Gladmax Group Limited
Notified on	:	11 October 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	65, Samuel Street, London, United Kingdom, SE18 5LF
Nature of control	:	Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-09	Persons with significant control	Notification of a person with significant control.	Download
2024-01-04	Change of name	Certificate change of name company.	Download
2024-01-03	Persons with significant control	Cessation of a person with significant control.	Download
2023-12-14	Officers	Change corporate secretary company with change date.	Download
2023-12-13	Officers	Change corporate secretary company with change date.	Download
2023-12-12	Officers	Change corporate director company with change date.	Download
2023-10-27	Change of name	Certificate change of name company.	Download
2023-09-27	Confirmation statement	Confirmation statement with updates.	Download
2023-09-26	Persons with significant control	Notification of a person with significant control.	Download
2023-09-12	Change of name	Certificate change of name company.	Download
2023-09-11	Persons with significant control	Withdrawal of a person with significant control statement.	Download
2023-07-29	Officers	Change corporate director company with change date.	Download
2023-07-29	Officers	Change corporate secretary company with change date.	Download
2023-05-09	Accounts	Accounts with accounts type micro entity.	Download
2022-11-16	Officers	Appoint corporate director company with name date.	Download
2022-11-16	Officers	Appoint corporate director company with name date.	Download
2022-11-15	Officers	Change corporate secretary company with change date.	Download
2022-11-15	Officers	Change corporate director company with change date.	Download
2022-11-15	Officers	Change corporate director company with change date.	Download
2022-11-15	Officers	Change corporate director company with change date.	Download
2022-11-15	Officers	Termination director company with name termination date.	Download
2022-11-15	Officers	Change person director company with change date.	Download
2022-09-23	Officers	Change corporate director company with change date.	Download
2022-09-22	Confirmation statement	Confirmation statement with updates.	Download
2022-09-15	Accounts	Accounts with accounts type micro entity.	Download