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GLENMORE CAPITAL LTD

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

This company is commonly known as Glenmore Capital Ltd. The company was founded 13 years ago and was given the registration number 07613653. The firm's registered office is in LONDON. You can find them at 38 Wigmore Street, , London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:GLENMORE CAPITAL LTD
Company Number:07613653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:38 Wigmore Street, London, W1U 2RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kinetic Business Centre, Theobald Street, Borehamwood, England, WD6 4PJ

Secretary26 April 2011Active
Kinetic Business Centre, Theobald Street, Borehamwood, England, WD6 4PJ

Director11 December 2019Active
Kinetic Business Centre, Theobald Street, Borehamwood, England, WD6 4PJ

Director26 April 2011Active
Kinetic Business Centre, Theobald Street, Borehamwood, England, WD6 4PJ

Director11 December 2019Active
38, Wigmore Street, London, W1U 2RU

Director26 April 2011Active

People with Significant Control

Mr Stanley Solomon Cohen
Notified on:26 April 2017
Status:Active
Date of birth:July 1926
Nationality:British
Address:38, Wigmore Street, London, W1U 2RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel James Rubin
Notified on:26 April 2017
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:Kinetic Business Centre, Theobald Street, Borehamwood, England, WD6 4PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-01-31Mortgage

Mortgage satisfy charge full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-06-14Address

Change registered office address company with date old address new address.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type total exemption full.

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2019-12-11Officers

Change person director company with change date.

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2019-12-11Officers

Appoint person director company with name date.

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2019-12-11Officers

Appoint person director company with name date.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type total exemption full.

Download
2018-11-02Confirmation statement

Confirmation statement with updates.

Download
2018-09-27Persons with significant control

Change to a person with significant control.

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2018-09-27Persons with significant control

Cessation of a person with significant control.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-04-26Confirmation statement

Confirmation statement with no updates.

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2018-04-23Officers

Change person director company with change date.

Download
2017-09-27Accounts

Accounts with accounts type total exemption full.

Download
2017-05-15Officers

Termination director company with name termination date.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption full.

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