GLENMORE INVESTMENTS LIMITED

Overview

Company Name	GLENMORE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05652933
Jurisdiction	England/Wales
Date of Creation	Dec 13, 2005

Summary

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

What is the purpose of GLENMORE INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is GLENMORE INVESTMENTS LIMITED located?

Registered Office Address	Kinetic Business Centre Theobald Street WD6 4PJ Borehamwood England
Undeliverable Registered Office Address	No

What were the previous names of GLENMORE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MEAUJO (718) LIMITED	Dec 13, 2005	Dec 13, 2005

What are the latest accounts for GLENMORE INVESTMENTS 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 GLENMORE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2026
Next Confirmation Statement Due	Dec 25, 2026
Next Confirmation Statement Made Up To	Dec 11, 2025
Overdue	No

What are the latest filings for GLENMORE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Confirmation statement made on Dec 11, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	14 pages	AA

Dec 30, 2024	Registration of charge 056529330016, created on Dec 20, 2024	26 pages	MR01

Dec 11, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Aug 21, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

May 08, 2024	Registration of charge 056529330014, created on Apr 30, 2024	26 pages	MR01

May 08, 2024	Registration of charge 056529330015, created on Apr 30, 2024	26 pages	MR01

Dec 11, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Sep 13, 2023	Total exemption full accounts made up to Dec 31, 2022	14 pages	AA

May 11, 2023	Registration of charge 056529330013, created on May 02, 2023	26 pages	MR01

Jan 13, 2023	Satisfaction of charge 5 in full	1 pages	MR04

Dec 12, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Aug 03, 2022	Total exemption full accounts made up to Dec 31, 2021	14 pages	AA

Jun 30, 2022	Registration of charge 056529330012, created on Jun 30, 2022	27 pages	MR01

Jan 31, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Jan 31, 2022	Satisfaction of charge 056529330007 in full	1 pages	MR04

Jan 24, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Jan 24, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Jan 24, 2022	Satisfaction of charge 6 in full	1 pages	MR04

Jan 05, 2022	Satisfaction of charge 056529330009 in full	4 pages	MR04

Jan 05, 2022	Satisfaction of charge 056529330008 in full	4 pages	MR04

Jan 05, 2022	Satisfaction of charge 056529330011 in full	4 pages	MR04

Dec 13, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Total exemption full accounts made up to Dec 31, 2020	14 pages	AA

Sep 08, 2021	All of the property or undertaking no longer forms part of charge 4	2 pages	MR05

View All Filings

Who are the officers of GLENMORE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARTRIDGE, Keith Brian Theobald Street WD6 4PJ Borehamwood Kinetic Business Centre England	Sep 04, 2006		Secretary	Theobald Street WD6 4PJ Borehamwood Kinetic Business Centre England		British		115467280002
MORPETH, Tony Theobald Street WD6 4PJ Borehamwood Kinetic Business Centre England	Jun 17, 2011		Director	Theobald Street WD6 4PJ Borehamwood Kinetic Business Centre England	England	British	1956-9	160320700001
RUBIN, Allyson Theobald Street WD6 4PJ Borehamwood Kinetic Business Centre England	Dec 11, 2019		Director	Theobald Street WD6 4PJ Borehamwood Kinetic Business Centre England	England	British	1975-2	265217540001
RUBIN, Daniel James Theobald Street WD6 4PJ Borehamwood Kinetic Business Centre England	Dec 22, 2005		Director	Theobald Street WD6 4PJ Borehamwood Kinetic Business Centre England	England	British	1979-2	142741130008
RUBIN, Susan Lorraine Theobald Street WD6 4PJ Borehamwood Kinetic Business Centre England	Dec 05, 2019		Director	Theobald Street WD6 4PJ Borehamwood Kinetic Business Centre England	England	British	1957-7	241357090001
HARRIS, Mark Jonathan 41 Middleway Hampstead Garden Suburb NW11 6SH London	Dec 22, 2005	Sep 04, 2006	Secretary	41 Middleway Hampstead Garden Suburb NW11 6SH London		British		40910260003
PHILSEC LIMITED No 1 Colmore Square B4 6AA Birmingham West Midlands	Dec 13, 2005	Dec 22, 2005	Secretary	No 1 Colmore Square B4 6AA Birmingham West Midlands				100887680001
COHEN, Andrew Lynton Wigmore Street W1U 2RU London 38	Dec 22, 2005	Nov 18, 2019	Director	Wigmore Street W1U 2RU London 38	England	British	1953-5	42932980002
COHEN, Joy Audrey Wigmore Street W1U 2RU London 38 England	Dec 22, 2005	Jan 31, 2016	Director	Wigmore Street W1U 2RU London 38 England	England	British	1930-3	62614340003
COHEN, Stanley Solomon Wigmore Street W1U 2RU London 38 England	Dec 22, 2005	May 10, 2017	Director	Wigmore Street W1U 2RU London 38 England	England	British	1926-7	51783470011
HARRIS, Mark Jonathan 41 Middleway Hampstead Garden Suburb NW11 6SH London	Dec 22, 2005	Sep 04, 2006	Director	41 Middleway Hampstead Garden Suburb NW11 6SH London	United Kingdom	British	1965-5	40910260003
MEAUJO INCORPORATIONS LIMITED No 1 Colmore Square B4 6AA Birmingham West Midlands	Dec 13, 2005	Dec 22, 2005	Director	No 1 Colmore Square B4 6AA Birmingham West Midlands				105068630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENMORE INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel James Rubin Theobald Street WD6 4PJ Borehamwood Kinetic Business Centre England	Oct 11, 2017	Theobald Street WD6 4PJ Borehamwood Kinetic Business Centre England	No
	Nationality: British Country of Residence: England
	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.
Mr Stanley Solomon Cohen Wigmore Street W1U 2RU London 38	Dec 13, 2016	Wigmore Street W1U 2RU London 38	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.

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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