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Glcr Limited, SW1Y 4JS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GLCR LIMITED

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

This company is commonly known as Glcr Limited. The company was founded 9 years ago and was given the registration number 09400628. The firm's registered office is in LONDON. You can find them at 33 St. James's Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GLCR LIMITED
Company Number:09400628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:33 St. James's Square, London, United Kingdom, SW1Y 4JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Longwater Avenue, Green Park, Reading, England, RG2 6GP

Director23 June 2023Active
100, Longwater Avenue, Green Park, Reading, England, RG2 6GP

Director30 June 2022Active
100, Longwater Avenue, Green Park, Reading, England, RG2 6GP

Director23 June 2023Active
Suite 2300 - 1177, West Hastings Street, Vancouver, Canada,

Director31 August 2017Active
50, Berkeley Street, London, United Kingdom, W1J 8HD

Director22 January 2015Active
33, St. James's Square, London, United Kingdom, SW1Y 4JS

Director06 August 2019Active
Suite 2300 - 1177, West Hastings Street, Vancouver, Canada,

Director31 August 2017Active
Suite 2300-1177, West Hastings Street, Vancouver, Canada,

Director31 August 2017Active
33, St. James's Square, London, United Kingdom, SW1Y 4JS

Director29 July 2021Active
100, Longwater Avenue, Green Park, Reading, England, RG2 6GP

Director20 March 2020Active
100, Longwater Avenue, Green Park, Reading, England, RG2 6GP

Director06 August 2019Active
50, Berkeley Street, London, United Kingdom, W1J 8HD

Director22 January 2015Active
33, St. James's Square, London, United Kingdom, SW1Y 4JS

Director01 June 2018Active
33, St. James's Square, London, United Kingdom, SW1Y 4JS

Director17 August 2020Active

People with Significant Control

Anr Rp Ltd
Notified on:23 June 2023
Status:Active
Country of residence:England
Address:100, Longwater Avenue, Reading, England, RG2 6GP
Nature of control:
  • Ownership of shares 75 to 100 percent
Trevali Mining Corporation
Notified on:13 September 2017
Status:Active
Country of residence:Canada
Address:1900 - 999, West Hastings Street, Vancouver, Bc, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
Glencore Plc
Notified on:31 August 2017
Status:Active
Country of residence:Jersey
Address:Queensway House, Hilgrove Street, St Helier, Jersey, JE1 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Xstrata Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50, Berkeley Street, London, England, W1J 8HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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