GLENNMONT ASSET MANAGEMENT LIMITED

Overview

Company Name	GLENNMONT ASSET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09358843
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2014

Summary

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

What is the purpose of GLENNMONT ASSET MANAGEMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GLENNMONT ASSET MANAGEMENT LIMITED located?

Registered Office Address	9th Floor 201 Bishopsgate EC2M 3BN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GLENNMONT ASSET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GLENNMONT ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2025
Next Confirmation Statement Due	Dec 31, 2025
Next Confirmation Statement Made Up To	Dec 17, 2024
Overdue	No

What are the latest filings for GLENNMONT ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Oct 02, 2024	Termination of appointment of Stephen Scott Lawrence as a director on Sep 30, 2024	1 pages	TM01

Sep 05, 2024	Amended full accounts made up to Dec 31, 2023	30 pages	AAMD

Jun 21, 2024	Termination of appointment of Peter Robert Dickson as a director on Jun 21, 2024	1 pages	TM01

May 14, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Jan 23, 2024	Satisfaction of charge 093588430001 in full	1 pages	MR04

Jan 03, 2024	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Aug 01, 2023	Appointment of Nuveen Corporate Secretarial Services Limited as a secretary on Jul 31, 2023	2 pages	AP04

Aug 01, 2023	Termination of appointment of Apex Secretaries Llp as a secretary on Jul 31, 2023	1 pages	TM02

May 11, 2023	Registered office address changed from Nuveen Corporate Secretarial Services Limited 9th Floor 201 Bishopsgate London EC2M 3BN United Kingdom to 9th Floor 201 Bishopsgate London EC2M 3BN on May 11, 2023	1 pages	AD01

May 02, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Mar 16, 2023	Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to Nuveen Corporate Secretarial Services Limited 9th Floor 201 Bishopsgate London EC2M 3BN on Mar 16, 2023	1 pages	AD01

Jan 10, 2023	Director's details changed for Mr Stephen Scott Lawrence on Oct 03, 2022	2 pages	CH01

Jan 10, 2023	Director's details changed for Joost Hessel Louis Bergsma on Oct 03, 2022	2 pages	CH01

Jan 10, 2023	Director's details changed for Mr Francesco Cacciabue on Oct 03, 2022	2 pages	CH01

Jan 10, 2023	Director's details changed for Mr Peter Robert Dickson on Oct 03, 2022	2 pages	CH01

Dec 22, 2022	Appointment of Ms Shirley Tran as a director on Dec 01, 2022	2 pages	AP01

Dec 22, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Change of details for Clean Energy Partners Holdco Llp as a person with significant control on Sep 16, 2022	2 pages	PSC05

Sep 23, 2022	Secretary's details changed for Apex Secretaries Llp on Sep 16, 2022	1 pages	CH04

Sep 16, 2022	Registered office address changed from 4th Floor Reading Bridge House George Street Reading RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on Sep 16, 2022	1 pages	AD01

Jun 16, 2022	Secretary's details changed for Throgmorton Secretaries Llp on Jun 13, 2022	1 pages	CH04

May 11, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Apr 01, 2022	Statement of capital following an allotment of shares on Mar 23, 2022 Capital: EUR 5,165,002	3 pages	SH01

Dec 22, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of GLENNMONT ASSET MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED

Jul 31, 2023

Secretary

Bishopsgate

EC2M 3BN London

201

United Kingdom

Identification Type	UK Limited Company
Registration Number	08938611

188415810002

BERGSMA, Joost Hessel Louis

Dec 17, 2014

Director

Bishopsgate

9th Floor

EC2M 3AB London

201

United Kingdom

Dutch

1965-12

Investment Professional

125224430001

CACCIABUE, Francesco

Dec 17, 2014

Director

Bishopsgate

9th Floor

EC2M 3AB London

201

United Kingdom

England

British,Italian

1975-1

Investment Professional

108773140002

OURSO IV, Alvin Justin

Jun 28, 2021

Director

201 Bishopsgate

EC2M 3BN London

9th Floor

United Kingdom

United States

American

1982-11

Director

285084410001

SALES, Michael John Lawson

Jun 28, 2021

Director

201 Bishopsgate

EC2M 3BN London

9th Floor

United Kingdom

British

1964-6

Director

163411440001

TRAN, Shirley

Dec 01, 2022

Director

201 Bishopsgate

EC2M 3BN London

9th Floor

United Kingdom

Australian

1981-6

Coo

298634070001

APEX SECRETARIES LLP

Dec 17, 2014

Jul 31, 2023

Secretary

1 Station Hill

RG1 1NB Reading

4th Floor Phoenix House

Berkshire

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	OC303099

123929030008

DICKSON, Peter Robert

Dec 17, 2014

Jun 21, 2024

Director

Bishopsgate

9th Floor

EC2M 3AB London

201

United Kingdom

British

1964-3

Investment Professional

108047190003

LAWRENCE, Stephen Scott

Dec 17, 2014

Sep 30, 2024

Director

Bishopsgate

9th Floor

EC2M 3AB London

201

United Kingdom

American

1977-9

Investment Professional

141046950014

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENNMONT ASSET MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clean Energy Partners Holdco Llp

Mar 09, 2021

1 Station Hill

RG1 1NB Reading

4th Floor Phoenix House

Berkshire

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc378043

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.

Joost Hessel Louis Bergsma

Apr 06, 2016

1 Angel Court

EC2R 7HJ London

Angel Court, 13th Floor

United Kingdom

Yes

Nationality: Dutch

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Peter Robert Dickson

Apr 06, 2016

1 Angel Court

EC2R 7HJ London

Angel Court, 13th Floor

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Francesco Cacciabue

Apr 06, 2016

1 Angel Court

EC2R 7HJ London

Angel Court, 13th Floor

United Kingdom

Yes

Nationality: British,Italian

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Stephen Scott Lawrence

Apr 06, 2016

1 Angel Court

EC2R 7HJ London

Angel Court, 13th Floor

United Kingdom

Yes

Nationality: American

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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