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GLE UK TOPCO LIMITED

GLE UK TOPCO LIMITED

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

    • Overview

    Company NameGLE UK TOPCO LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10211838
    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 GLE UK TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GLE UK TOPCO LIMITED located?

    Registered Office Address
    c/o ROXBURGH MILKINS LIMITED
    Merchants House North
    Wapping Road
    BS1 4RW Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLE UK TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GLE UK TOPCO LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2025
    Next Confirmation Statement DueOct 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2024
    OverdueNo

    What are the latest filings for GLE UK TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01
    XDI6TJ68

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    YDHNJKMI

    Statement of capital on Dec 10, 2024

    • Capital: GBP 1.407304
    		6 pagesSH19
    YDHNLA9V

    legacy

    		1 pagesSH20
    YDHNLAFU

    legacy

    		1 pagesCAP-SS
    YDHNL9C0

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 10/12/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06
    YDHNL8SZ

    Change of details for Renaissance Learning Uk Limited as a person with significant control on Dec 19, 2023

    		2 pagesPSC05
    XDHNJFZU

    Statement of capital following an allotment of shares on Dec 10, 2024

    • Capital: GBP 1,407.304463
    		4 pagesSH01
    XDHNJ9WG

    Appointment of Mr Ted Jeffrey Wolf as a director on Nov 01, 2024

    		2 pagesAP01
    XDFH076Q

    Termination of appointment of Nathan Patrick Brady as a director on Nov 01, 2024

    		1 pagesTM01
    XDFH06YZ

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of redemption of redeemable shares

    		RES16
    capital

    Resolution of varying share rights or name

    		RES12
    YDDDDQMO

    Change of share class name or designation

    		2 pagesSH08
    YDDDDRGG

    Sub-division of shares on Oct 09, 2024

    		8 pagesSH02
    YDDDDR0Y

    Full accounts made up to Dec 31, 2023

    		25 pagesAA
    ADCY77T6

    Statement of capital on Oct 10, 2024

    • Capital: GBP 1,407.304462
    		6 pagesSH19
    YDDFWYEA

    legacy

    		1 pagesSH20
    YDDFWYBV

    legacy

    		1 pagesCAP-SS
    YDDFWY4O

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 10/10/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06
    YDDFWY4G

    Statement of capital following an allotment of shares on Oct 09, 2024

    • Capital: GBP 140,723,427.1
    		4 pagesSH01
    XDDDD40Y

    Confirmation statement made on Oct 05, 2024 with no updates

    		3 pagesCS01
    XDDAJ5CR

    Appointment of Mr Nathan Patrick Brady as a director on Mar 18, 2024

    		2 pagesAP01
    XD2TFR95

    Termination of appointment of Ted Jeffrey Wolf as a director on Mar 18, 2024

    		1 pagesTM01
    XD2TFOA8

    Appointment of Mr Ted Jeffrey Wolf as a director on Jan 01, 2024

    		2 pagesAP01
    XCTVKYYG
    View All Filings

    Who are the officers of GLE UK TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROXBURGH MILKINS LIMITED
    Wapping Road
    BS1 4RW Bristol
    Merchants House North
    England
    		Secretary
    Wapping Road
    BS1 4RW Bristol
    Merchants House North
    England
    Identification TypeUK Limited Company
    Registration Number08722774
    		190025180001
    BAULEKE, Christopher
    Peach Street
    Wisconsin Rapids
    2911
    Wi 54494
    United States
    		Director
    Peach Street
    Wisconsin Rapids
    2911
    Wi 54494
    United States
    		United StatesAmericanCeo307869120001
    DITTERSDORF, Neal
    Peach Street
    Wisconsin Rapids
    2911
    Wi 54494
    United States
    		Director
    Peach Street
    Wisconsin Rapids
    2911
    Wi 54494
    United States
    		United StatesAmericanGeneral Counsel307869510001
    WOLF, Ted Jeffrey
    Peach Street
    Wisconsin Rapids
    2911
    Wi 54494
    United States
    		Director
    Peach Street
    Wisconsin Rapids
    2911
    Wi 54494
    United States
    		United StatesAmericanCfo Renaissance Learning317617700001
    JORDAN COMPANY SECRETARIES LIMITED
    BS1 6JS Bristol
    21 St. Thomas Street
    Avon
    United Kingdom
    		Secretary
    BS1 6JS Bristol
    21 St. Thomas Street
    Avon
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00555893
    		97584300001
    BRADY, Nathan Patrick
    Peach Street
    Wisconsin Rapids
    2911
    Wi 54494-1905
    United States
    		Director
    Peach Street
    Wisconsin Rapids
    2911
    Wi 54494-1905
    United States
    		United StatesAmericanCfo322891670001
    BROOKS, Alastair David
    c/o Roxburgh Milkins Limited
    Wapping Road
    BS1 4RW Bristol
    Merchants House North
    England
    		Director
    c/o Roxburgh Milkins Limited
    Wapping Road
    BS1 4RW Bristol
    Merchants House North
    England
    		United KingdomBritishDirector266110640002
    COWAN, David Jonathan
    c/o Roxburgh Milkins Limited
    Wapping Road
    BS1 4RW Bristol
    Merchants House North
    England
    		Director
    c/o Roxburgh Milkins Limited
    Wapping Road
    BS1 4RW Bristol
    Merchants House North
    England
    		EnglandBritishDirector199003000001
    DARGUE, Robert
    c/o Roxburgh Milkins Limited
    Wapping Road
    BS1 4RW Bristol
    Merchants House North
    England
    		Director
    c/o Roxburgh Milkins Limited
    Wapping Road
    BS1 4RW Bristol
    Merchants House North
    England
    		United KingdomBritishDirector140264270001
    LEICHTMAN, Lauren Beth
    c/o Roxburgh Milkins Limited
    Wapping Road
    BS1 4RW Bristol
    Merchants House North
    England
    		Director
    c/o Roxburgh Milkins Limited
    Wapping Road
    BS1 4RW Bristol
    Merchants House North
    England
    		United StatesAmericanDirector168328260001
    LEONG, Zue Yi
    Wapping Road
    BS1 4RW Bristol
    Merchants House North
    England
    		Director
    Wapping Road
    BS1 4RW Bristol
    Merchants House North
    England
    		EnglandMalaysianAssociate Director304399150001
    O'NEILL, John Martin
    c/o Roxburgh Milkins Limited
    Wapping Road
    BS1 4RW Bristol
    Merchants House North
    England
    		Director
    c/o Roxburgh Milkins Limited
    Wapping Road
    BS1 4RW Bristol
    Merchants House North
    England
    		United KingdomIrishDirector241376310001
    SCHWARTZ, Andrew
    c/o Roxburgh Milkins Limited
    Wapping Road
    BS1 4RW Bristol
    Merchants House North
    England
    		Director
    c/o Roxburgh Milkins Limited
    Wapping Road
    BS1 4RW Bristol
    Merchants House North
    England
    		United StatesAmericanDirector209150090001
    TILSLEY, Dean
    Peach Street
    Wisconsin Rapids
    2911
    Wi 54494
    United States
    		Director
    Peach Street
    Wisconsin Rapids
    2911
    Wi 54494
    United States
    		United StatesAmericanCfo307869260001
    WATSON, Gregor Stanley
    c/o Roxburgh Milkins Limited
    Wapping Road
    BS1 4RW Bristol
    Merchants House North
    England
    		Director
    c/o Roxburgh Milkins Limited
    Wapping Road
    BS1 4RW Bristol
    Merchants House North
    England
    		United KingdomBritishDirector162226020001
    WOLF, Ted Jeffrey
    Peach Street
    Wisconsin Rapids
    2911
    Wi 54494
    United States
    		Director
    Peach Street
    Wisconsin Rapids
    2911
    Wi 54494
    United States
    		United StatesAmericanInterim Cfo/Svp Global Controller317617700001
    WOLMER, David
    WC1R 4JS London
    20-22 Bedford Row
    United Kingdom
    		Director
    WC1R 4JS London
    20-22 Bedford Row
    United Kingdom
    		UsaAmericanAttorney208728630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLE UK TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Renaissance Learning Uk Limited
    Vantage London
    Great West Road
    TW8 9AG Brentford
    1st Floor
    United Kingdom
    		Mar 31, 2023
    Vantage London
    Great West Road
    TW8 9AG Brentford
    1st Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUk Companies House Register
    Registration Number03645180
    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.
    Mr Arthur Edward Levine
    Suite 130
    90210 Beverly Hills
    335 N Maple Drive
    California
    United States
    		Jun 07, 2016
    Suite 130
    90210 Beverly Hills
    335 N Maple Drive
    California
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    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.
    Ms Lauren Leichtman
    Suite 130
    90210 Beverly Hills
    335 N Maple Drive
    California
    United States
    		Jun 07, 2016
    Suite 130
    90210 Beverly Hills
    335 N Maple Drive
    California
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    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.
    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