GLASSWALL HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameGLASSWALL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05610051
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GLASSWALL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wezen Bidco Limited
    Sloane Square
    SW1W 8ER London
    3rd Floor 15 Sloane Square
    England
    Jun 17, 2025
    Sloane Square
    SW1W 8ER London
    3rd Floor 15 Sloane Square
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number15190998
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Ipgl Limited
    Sloane Street
    SW1X 9LP London
    3rd Floor, 39
    England
    Jan 05, 2021
    Sloane Street
    SW1X 9LP London
    3rd Floor, 39
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number02011009
    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.

    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.
    • license: CC0