This company is commonly known as Gluon Capital Ltd. The company was founded 7 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..
| 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 | : |
|
| Registered Address | : | 31 Draycott Avenue, London, England, SW3 3BS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Bedford Square, London, England, WC1B 3HH | Secretary | 16 March 2021 | Active |
| 25, Bedford Square, London, England, WC1B 3HH | Director | 09 October 2016 | Active |
| 25, Bedford Square, London, England, WC1B 3HH | Director | 21 June 2019 | Active |
| 31, Draycott Avenue, London, England, SW3 3BS | Secretary | 09 October 2016 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 01 July 2016 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-30 | Officers | Change person director company with change date. | Download |
| 2024-01-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-10 | Officers | Change person director company with change date. | Download |
| 2023-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Officers | Change person director company with change date. | Download |
| 2021-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-23 | Address | Move registers to registered office company with new address. | Download |
| 2021-03-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-17 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-30 | Persons with significant control | Change to a person with significant control. | Download |
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