GLENDOWER CAPITAL (CORPORATE MEMBER) LTD.

Overview

Company Name	GLENDOWER CAPITAL (CORPORATE MEMBER) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10810105
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2017
Date of Cessation	Sep 16, 2025

Summary

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

What is the purpose of GLENDOWER CAPITAL (CORPORATE MEMBER) LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GLENDOWER CAPITAL (CORPORATE MEMBER) LTD. located?

Registered Office Address	8 St. James's Square SW1Y 4JU London England
Undeliverable Registered Office Address	No

What are the latest accounts for GLENDOWER CAPITAL (CORPORATE MEMBER) LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GLENDOWER CAPITAL (CORPORATE MEMBER) LTD.?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 07, 2024

What are the latest filings for GLENDOWER CAPITAL (CORPORATE MEMBER) LTD.?

Filings
Date	Description	Document	Type
Sep 16, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 01, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 19, 2025	Application to strike the company off the register	3 pages	DS01

Sep 29, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Appointment of Adam King as a director on Jan 22, 2024	2 pages	AP01

Feb 07, 2024	Termination of appointment of Deirdre Elizabeth Davies as a director on Jan 22, 2024	1 pages	TM01

Oct 10, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Sep 06, 2023	Director's details changed for Deirdre Elizabeth Davies on Aug 29, 2023	2 pages	CH01

Jun 19, 2023	Director's details changed for Deirdre Elizabeth Davies on Jun 19, 2023	2 pages	CH01

Jun 19, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Aug 18, 2022	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	1 pages	AD03

Aug 16, 2022	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	1 pages	AD02

Jun 20, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

May 04, 2022	Notification of a person with significant control statement	3 pages	PSC08

Apr 21, 2022	Cessation of Alistair Charles Fairley Smith as a person with significant control on Jan 11, 2022	1 pages	PSC07

Apr 21, 2022	Cessation of Carlo Pirzio-Biroli as a person with significant control on Jan 11, 2022	1 pages	PSC07

Dec 14, 2021	Registered office address changed from , 1 st. James’S Market, London, SW1Y 4AH, United Kingdom to 8 st. James's Square London SW1Y 4JU on Dec 14, 2021	1 pages	AD01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Jun 09, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

Oct 06, 2020	Total exemption full accounts made up to Dec 31, 2019	5 pages	AA

Jun 12, 2020	Confirmation statement made on Jun 07, 2020 with updates	4 pages	CS01

Sep 24, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Jul 02, 2019	Director's details changed for Deirdre Elizabeth Davies on Jul 01, 2019	2 pages	CH01

View All Filings

Who are the officers of GLENDOWER CAPITAL (CORPORATE MEMBER) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KING, Adam St. James's Square SW1Y 4JU London 8 England	Jan 22, 2024		Director	St. James's Square SW1Y 4JU London 8 England		England	British	1978-10		319061490001
DAVIES, Deirdre Elizabeth St. James's Square SW1Y 4JU London 8 England	Jun 08, 2017	Jan 22, 2024	Director	St. James's Square SW1Y 4JU London 8 England		United Kingdom	British	1974-2		233148990002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLENDOWER CAPITAL (CORPORATE MEMBER) LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Carlo Pirzio-Biroli St. James’S Market SW1Y 4AH London 1 United Kingdom	Jun 08, 2017	St. James’S Market SW1Y 4AH London 1 United Kingdom	Yes
	Nationality: Italian Country of Residence: United Kingdom
	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.
Alistair Charles Fairley Smith St. James’S Market SW1Y 4AH London 1 United Kingdom	Jun 08, 2017	St. James’S Market SW1Y 4AH London 1 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GLENDOWER CAPITAL (CORPORATE MEMBER) LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 11, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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