GLENFALL LIMITED

Overview

Company Name	GLENFALL LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03159806
Jurisdiction	England/Wales
Date of Creation	Feb 15, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLENFALL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GLENFALL LIMITED located?

Registered Office Address	4th Floor 3 More London Riverside SE1 2AQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GLENFALL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GLENFALL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 15, 2026
Next Confirmation Statement Due	Mar 01, 2026
Next Confirmation Statement Made Up To	Feb 15, 2025
Overdue	No

What are the latest filings for GLENFALL LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Micro company accounts made up to Dec 31, 2024	1 pages	AA

Jul 09, 2025	Appointment of Mrs Janette Graham as a director on Jun 25, 2025	2 pages	AP01

Jul 09, 2025	Termination of appointment of Maurice James Postlethwaite as a director on Jun 25, 2025	1 pages	TM01

Feb 25, 2025	Confirmation statement made on Feb 15, 2025 with no updates	3 pages	CS01

Mar 06, 2024	Micro company accounts made up to Dec 31, 2023	1 pages	AA

Feb 15, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Feb 15, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Micro company accounts made up to Dec 31, 2022	1 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 15, 2022 with no updates	3 pages	CS01

Feb 01, 2022	Micro company accounts made up to Dec 31, 2021	1 pages	AA

Jan 26, 2022	Appointment of Mr Philip Michael Broomhead as a director on Jan 17, 2022	2 pages	AP01

Jun 20, 2021	Micro company accounts made up to Dec 31, 2020	1 pages	AA

Feb 17, 2021	Confirmation statement made on Feb 15, 2021 with no updates	3 pages	CS01

Nov 19, 2020	Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on Nov 19, 2020	1 pages	AD01

Nov 12, 2020	Change of details for Fntc Third Nominee Limited as a person with significant control on Nov 11, 2020	2 pages	PSC05

Feb 17, 2020	Confirmation statement made on Feb 15, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Micro company accounts made up to Dec 31, 2019	1 pages	AA

Nov 22, 2019	Change of details for Fntc Third Nominee Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Nov 22, 2019	Change of details for Crowncharm Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Mar 06, 2019	Micro company accounts made up to Dec 31, 2018	1 pages	AA

Feb 15, 2019	Confirmation statement made on Feb 15, 2019 with no updates	3 pages	CS01

Sep 08, 2018	Director's details changed for Mrs. Brigit Scott on Sep 07, 2018	2 pages	CH01

May 29, 2018	Micro company accounts made up to Dec 31, 2017	1 pages	AA

Feb 16, 2018	Confirmation statement made on Feb 15, 2018 with no updates	3 pages	CS01

Jun 05, 2017	Total exemption full accounts made up to Dec 31, 2016	3 pages	AA

View All Filings

Who are the officers of GLENFALL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FNTC (SECRETARIES) LIMITED

Jan 01, 1999

Secretary

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	ISLE OF MAN
Registration Number	091162C

59454990001

BROOMHEAD, Philip Michael

Jan 17, 2022

Director

3 More London Riverside

SE1 2AQ London

4th Floor

United Kingdom

England

British

1962-3

49890410007

GRAHAM, Janette Patricia

Jun 25, 2025

Director

Victoria Road

Douglas

IM2 4DF Isle Of Man

First Names House

Isle Of Man

British

1957-9

219347660001

SCOTT, Brigit, Mrs.

Oct 01, 2003

Director

Victoria Road

IM2 4DF Douglas

First Names House

Isle Of Man

British

1967-1

93137570003

PENROSE, Lee Wright

Feb 15, 1996

Jan 01, 1999

Secretary

18 Barrule Park

IM8 2BN Ramsey

Isle Of Man

British

50856690001

WATERLOW SECRETARIES LIMITED

Feb 15, 1996

Nominee Secretary

6-8 Underwood Street

N1 7JQ London

900003950001

ALDRIDGE, Martyn Thomas

Feb 15, 1996

Nov 01, 1996

Director

6 Hilltop View

Farmhill

ISLEMAN Douglas

Isle Of Man

British

1954-6

34506450001

BROOMHEAD, Philip Michael

Nov 01, 1996

May 31, 2002

Director

48 Fletcher Road

Chiswick

W4 5AS London

England

British

1962-3

49890410007

GARDNER BOUGAARD, Paul Frederick Francis

Nov 01, 1996

May 31, 2002

Director

56 Howitt Road

Belsize Park

NW3 4LJ London

United Kingdom

British

1949-5

46417150001

MCLEAN, Alistair Charles Peter

Mar 20, 1997

Apr 14, 2000

Director

17 Woodfield Lane

KT21 2BQ Ashtead

Surrey

British

1964-8

52498270001

MULLER, Mark Alan

May 31, 2002

Oct 01, 2003

Director

Fernlea

Droghadfayle Road

IM9 6EL Port Erin

Isle Of Man

South African

1964-9

82455870001

PENROSE, Lee Wright

Feb 15, 1996

Nov 01, 1996

Director

18 Barrule Park

IM8 2BN Ramsey

Isle Of Man

British

1962-4

50856690001

POSTLETHWAITE, Maurice James, Mr.

May 31, 2002

Jun 25, 2025

Director

36 Seafield Crescent

Birch Hill

IM3 3BZ Onchan

Isle Of Man

British

1958-12

80314900001

WATTERSON, John Michael

Feb 15, 1996

Nov 01, 1996

Director

Old School House

IM9 5LR Rushen

Isle Of Man

British

1954-1

50860710001

WATERLOW NOMINEES LIMITED

Feb 15, 1996

Nominee Director

6-8 Underwood Street

N1 7JQ London

900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENFALL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Crowncharm Limited

Apr 06, 2016

45 Monmouth Street

WC2H 9DG London

4th Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02998223

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Fntc Third Nominee Limited

Apr 06, 2016

3 More London Riverside

SE1 2AQ London

4th Floor

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02719551

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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