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GLENIGAN LIMITED

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

This company is commonly known as Glenigan Limited. The company was founded 12 years ago and was given the registration number 08249446. The firm's registered office is in LONDON. You can find them at C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:GLENIGAN LIMITED
Company Number:08249446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 80 Holdenhurst Road, Bournemouth, United Kingdom, BH8 8AQ

Director15 December 2023Active
4th Floor, 80 Holdenhurst Road, Bournemouth, United Kingdom, BH8 8AQ

Director04 January 2023Active
The Prow, 1 Wilder Walk, London, W1B 5AP

Secretary11 October 2012Active
C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP

Secretary11 October 2012Active
C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP

Secretary06 February 2017Active
C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP

Director25 April 2016Active
C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP

Director28 January 2016Active
4th Floor, 80 Holdenhurst Road, Bournemouth, United Kingdom, BH8 8AQ

Director17 March 2021Active
The Prow, 1 Wilder Walk, London, W1B 5AP

Director03 December 2012Active
C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP

Director02 January 2013Active
The Prow, 1 Wilder Walk, London, W1B 5AP

Director11 October 2012Active
5th Floor, 80, Holdenhurst Road, Bournemouth, England, BH8 8AQ

Director17 March 2021Active
4th Floor, 80 Holdenhurst Road, Bournemouth, United Kingdom, BH8 8AQ

Director01 April 2022Active
C/O Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP

Director11 October 2012Active
4th Floor, 80 Holdenhurst Road, Bournemouth, United Kingdom, BH8 8AQ

Director17 March 2021Active
The Prow, 1 Wilder Walk, London, W1B 5AP

Director24 October 2012Active
The Prow, 1 Wilder Walk, London, W1B 5AP

Director02 January 2013Active

People with Significant Control

Byggfakta Group Uk Limited
Notified on:17 March 2021
Status:Active
Country of residence:England
Address:10, Duke Of York Square, London, England, SW3 4LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ascential Group Limited
Notified on:11 December 2020
Status:Active
Country of residence:England
Address:The Prow, 1 Wilder Walk, London, England, W1B 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bep Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Ascential Group Limited, The Prow, London, United Kingdom, W1B 5AP
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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