This company is commonly known as Gloriette Investments Limited. The company was founded 4 years ago and was given the registration number 12608498. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 64304 - Activities of open-ended investment companies.
| Name | : | GLORIETTE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 12608498 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2020 |
| End of financial year | : | 28 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Great Portland Street, London, United Kingdom, W1W 7LT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 85 Great Portland Street, London, England, W1W 7LT | Secretary | 02 July 2021 | Active |
| First Floor, 85 Great Portland Street, London, England, W1W 7LT | Director | 18 May 2020 | Active |
| First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT | Director | 03 August 2021 | Active |
| First Floor, 85 Great Portland Street, London, England, W1W 7LT | Director | 02 July 2021 | Active |
| 85, Great Portland Street, London, United Kingdom, W1W 7LT | Director | 18 May 2020 | Active |
| 85, Great Portland Street, London, United Kingdom, W1W 7LT | Director | 02 July 2021 | Active |
| Robert Holmes & Company Limited | ||
| Notified on | : | 29 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Rayner Essex, Tavistock Square, London, England, WC1H 9LG |
| Nature of control | : |
|
| Mr Thomas Juergen Werner | ||
| Notified on | : | 12 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 85, Great Portland Street, London, United Kingdom, W1W 7LT |
| Nature of control | : |
|
| Mr James Dominic Rupert Holmes | ||
| Notified on | : | 18 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 85, Great Portland Street, London, United Kingdom, W1W 7LT |
| Nature of control | : |
|
| Mr Jorg Moser | ||
| Notified on | : | 18 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | Austrian |
| Country of residence | : | United Kingdom |
| Address | : | 85, Great Portland Street, London, United Kingdom, W1W 7LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-20 | Officers | Change person director company with change date. | Download |
| 2024-02-20 | Officers | Change person secretary company with change date. | Download |
| 2024-02-20 | Officers | Change person director company with change date. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-02-17 | Resolution | Resolution. | Download |
| 2023-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-14 | Capital | Capital allotment shares. | Download |
| 2023-01-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-31 | Capital | Capital alter shares subdivision. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-03 | Officers | Appoint person director company with name date. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-07-06 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-06 | Officers | Appoint person director company with name date. | Download |
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