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GLUON CAPITAL LTD

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

This company is commonly known as Gluon Capital Ltd. The company was founded 9 years ago and was given the registration number 10259635. The firm's registered office is in LONDON. You can find them at 31 Draycott Avenue, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLUON CAPITAL LTD
Company Number:10259635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:31 Draycott Avenue, London, England, SW3 3BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Bedford Square, London, England, WC1B 3HH

Secretary16 March 2021Active
25, Bedford Square, London, England, WC1B 3HH

Director09 October 2016Active
25, Bedford Square, London, England, WC1B 3HH

Director21 June 2019Active
31, Draycott Avenue, London, England, SW3 3BS

Secretary09 October 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Director01 July 2016Active

People with Significant Control

Mr Per Regnarsson
Notified on:01 February 2020
Status:Active
Date of birth:November 1966
Nationality:Danish
Country of residence:England
Address:25, Bedford Square, London, England, WC1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Maxamilian Arthur Delamain
Notified on:19 November 2019
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:25, Bedford Square, London, England, WC1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clive Michael Bruce Delamain
Notified on:01 July 2016
Status:Active
Date of birth:September 1944
Nationality:United Kingdom
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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