co
Corporate
Observer
Homepage
Data
Great Britain
Company
GLENMORE CAPITAL LTD

GLENMORE CAPITAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLENMORE CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07613653
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLENMORE CAPITAL LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GLENMORE CAPITAL LTD located?

    Registered Office Address
    Kinetic Business Centre
    Theobald Street
    WD6 4PJ Borehamwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENMORE CAPITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GLENMORE CAPITAL LTD?

    Last Confirmation Statement Made Up ToNov 02, 2025
    Next Confirmation Statement DueNov 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024
    OverdueNo

    What are the latest filings for GLENMORE CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    legacy

    		1 pagesSH20

    Statement of capital on Jun 18, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Susan Lorraine Rubin as a director on Jun 16, 2025

    		1 pagesTM01

    Termination of appointment of Robert Hale as a director on Jun 16, 2025

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 02, 2023 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Nov 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Registered office address changed from 38 Wigmore Street London W1U 2RU to Kinetic Business Centre Theobald Street Borehamwood WD6 4PJ on Jun 14, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Director's details changed for Robert Hale on Dec 11, 2019

    		2 pagesCH01

    Appointment of Susan Lorraine Rubin as a director on Dec 11, 2019

    		2 pagesAP01

    Appointment of Robert Hale as a director on Dec 11, 2019

    		2 pagesAP01

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Nov 02, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of GLENMORE CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARTRIDGE, Keith Brian
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    England
    		Secretary
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    England
    		159610780001
    RUBIN, Daniel James
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    England
    		Director
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    England
    		EnglandBritishNone142741130010
    COHEN, Stanley Solomon
    Wigmore Street
    W1U 2RU London
    38
    		Director
    Wigmore Street
    W1U 2RU London
    38
    		EnglandBritishNone51783470011
    HALE, Robert
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    England
    		Director
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    England
    		EnglandBritishDirector130043950001
    RUBIN, Susan Lorraine
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    England
    		Director
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    England
    		EnglandBritishDirector241357090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLENMORE CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stanley Solomon Cohen
    Wigmore Street
    W1U 2RU London
    38
    		Apr 26, 2017
    Wigmore Street
    W1U 2RU London
    38
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Daniel James Rubin
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    England
    		Apr 26, 2017
    Theobald Street
    WD6 4PJ Borehamwood
    Kinetic Business Centre
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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.
    • license: CC0