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GLENGARTH INVESTMENT COMPANY LIMITED

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

This company is commonly known as Glengarth Investment Company Limited. The company was founded 16 years ago and was given the registration number 06293136. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:GLENGARTH INVESTMENT COMPANY LIMITED
Company Number:06293136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2007
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:22 Chancery Lane, London, WC2A 1LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Chancery Lane, London, WC2A 1LS

Director13 December 2007Active
32 Catterall Crescent, Bradshaw, Bolton, BL2 4AD

Secretary13 December 2007Active
Fourth Floor Brook House, 70 Spring Gardens, Manchester, M2 2BQ

Secretary26 June 2007Active
Fourth Floor Brook House, 70 Spring Gardens, Manchester, M2 2BQ

Director26 June 2007Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Director28 May 2010Active

People with Significant Control

Miss Christine Kirk
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:22, Chancery Lane, London, WC2A 1LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The William Trustee Management Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22, Chancery Lane, London, England, WC2A 1LS
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 (7 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

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-07-13Change of name

Certificate change of name company.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-07-09Officers

Change person director company with change date.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-08-23Annual return

Annual return company with made up date full list shareholders.

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2016-08-02Officers

Change person director company with change date.

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2016-03-30Officers

Termination director company with name termination date.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Officers

Change person director company with change date.

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