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GLPG FINANCE LIMITED

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

This company is commonly known as Glpg Finance Limited. The company was founded 3 years ago and was given the registration number 12754335. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GLPG FINANCE LIMITED
Company Number:12754335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:66 Prescot Street, London, United Kingdom, E1 8NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Leman Street, London, United Kingdom, E1W 9US

Director20 July 2020Active
2 Leman Street, London, United Kingdom, E1W 9US

Director20 July 2020Active
2 Leman Street, London, United Kingdom, E1W 9US

Director20 July 2020Active

People with Significant Control

Nrs 89 Holdings Limited
Notified on:21 January 2021
Status:Active
Country of residence:England
Address:1st Floor, Healthaid House, Harrow, England, HA1 1UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nrs Services 89 Limited
Notified on:20 July 2020
Status:Active
Country of residence:United Kingdom
Address:12-16, Portsdown Mews, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Address

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

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2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-09-13Persons with significant control

Notification of a person with significant control.

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2023-09-13Persons with significant control

Cessation of a person with significant control.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2022-08-18Officers

Change person director company with change date.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-01-25Accounts

Change account reference date company current extended.

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2021-01-25Capital

Capital allotment shares.

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2020-07-20Incorporation

Incorporation company.

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