GLENHAWK GROUP LIMITED

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

This company is commonly known as Glenhawk Group Limited. The company was founded 7 years ago and was given the registration number 11481088. The firm's registered office is in LONDON. You can find them at 19 Albemarle Street, , London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name	:	GLENHAWK GROUP LIMITED
Company Number	:	11481088
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 July 2018
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address	:	19 Albemarle Street, London, England, W1S 4HR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, Mutual House, 70 Conduit Street, London, England, W1S 2GF	Director	24 July 2018	Active
2nd Floor, Mutual House, 70 Conduit Street, London, England, W1S 2GF	Director	24 July 2018	Active
2nd Floor, Mutual House, 70 Conduit Street, London, England, W1S 2GF	Director	24 July 2018	Active
19, Albemarle Street, London, England, W1S 4HR	Director	24 July 2018	Active
2nd Floor, Mutual House, 70 Conduit Street, London, England, W1S 2GF	Director	16 May 2019	Active

People with Significant Control

Marc Lasry
Notified on	:	13 June 2024
Status	:	Active
Date of birth	:	September 1959
Nationality	:	American
Country of residence	:	England
Address	:	6th Floor, 1 Knightsbridge Green, London, England, SW1X 7QA
Nature of control	:	Voting rights 50 to 75 percent as firm

Mr Mustafa Sani Erbilgin
Notified on	:	13 June 2024
Status	:	Active
Date of birth	:	September 1983
Nationality	:	German,British,Turkish
Country of residence	:	England
Address	:	2nd Floor, Mutual House, 70 Conduit Street, London, England, W1S 2GF
Nature of control	:	Ownership of shares 50 to 75 percent

Vention Capital Ltd
Notified on	:	09 March 2020
Status	:	Active
Country of residence	:	England
Address	:	19, Albemarle Street, London, England, W1S 4HS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Mustafa Sani Erbilgin
Notified on	:	14 August 2018
Status	:	Active
Date of birth	:	September 1983
Nationality	:	German,British,Turkish
Country of residence	:	England
Address	:	2nd Floor, Mutual House, 70 Conduit Street, London, England, W1S 2GF
Nature of control	:	Significant influence or control

Vantage Sky Holdings Limited
Notified on	:	14 August 2018
Status	:	Active
Country of residence	:	Virgin Islands, British
Address	:	Vistra Corporate Services Centre, Wickhams Cay Ii, Tortola, Virgin Islands, British,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Guy William Alexander Harrington
Notified on	:	14 August 2018
Status	:	Active
Date of birth	:	December 1986
Nationality	:	British
Country of residence	:	England
Address	:	19, Albemarle Street, London, England, W1S 4HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Paul Michael Mcfadyen
Notified on	:	24 July 2018
Status	:	Active
Date of birth	:	June 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3rd Floor, 35 Albemarle Street, London, United Kingdom, W1S 4JD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GLENHAWK GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement