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BASE GLASGOW OPCO LIMITED

BASE GLASGOW OPCO LIMITED

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

    • Overview

    Company NameBASE GLASGOW OPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11008974
    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 BASE GLASGOW OPCO LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BASE GLASGOW OPCO LIMITED located?

    Registered Office Address
    C/O Alter Domus (Uk) Limited 10th Floor
    30 St Mary Axe
    EC3A 8BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BASE GLASGOW OPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOLLER ONE LETTINGS & MANAGEMENT LIMITEDOct 12, 2017Oct 12, 2017

    What are the latest accounts for BASE GLASGOW OPCO 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 BASE GLASGOW OPCO LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2025
    Next Confirmation Statement DueAug 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2024
    OverdueNo

    What are the latest filings for BASE GLASGOW OPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Jul 26, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on May 15, 2024

    		1 pagesTM01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 22, 2023

    • Capital: GBP 100.1
    		3 pagesSH01

    Termination of appointment of Timothy Luke Trott as a director on Jan 01, 2024

    		1 pagesTM01

    Termination of appointment of Alexandra Maria Four as a director on Jan 01, 2024

    		1 pagesTM01

    Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on Jan 01, 2024

    		2 pagesAP01

    Appointment of Mr Alkis Giagkas as a director on Jan 01, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    		3 pagesCS01

    Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022

    		1 pagesCH04

    Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022

    		1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2021

    		14 pagesAA

    Director's details changed for Mr Alastair Patrick Mcdonnell on Sep 30, 2022

    		2 pagesCH01

    Director's details changed for Mr Lukas Gradischnig on Sep 30, 2022

    		2 pagesCH01

    Director's details changed for Ms Alexandra Maria Four on Sep 30, 2022

    		2 pagesCH01

    Change of details for Arrow Glasgow Limited as a person with significant control on Sep 30, 2022

    		2 pagesPSC05

    Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Sep 30, 2022

    		1 pagesAD01

    Director's details changed for Mr Timothy Luke Trott on Sep 30, 2022

    		2 pagesCH01

    Appointment of Mr Alastair Patrick Mcdonnell as a director on Sep 23, 2022

    		2 pagesAP01

    Termination of appointment of William Gowanloch Westbrook as a director on Sep 23, 2022

    		1 pagesTM01

    Termination of appointment of Matthew Leonard Molton as a director on Aug 10, 2022

    		1 pagesTM01

    Appointment of Ms Alexandra Maria Four as a director on Aug 10, 2022

    		2 pagesAP01

    Confirmation statement made on Jul 26, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BASE GLASGOW OPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    GIAGKAS, Alkis
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomGreekChartered Accountant317571100001
    GRADISCHNIG, Lukas Maximilian
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomAustrianPrincipal277878360001
    MCDONNELL, Alastair Patrick
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandIrishDirector248896150001
    DE MACEDO VEIGA DOS SANTOS, Priscila Kelly
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishChartered Governance Professional244637810002
    FOUR, Alexandra Maria
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomFrenchCompany Secretary294020450001
    LAMONT, Alexander Wilson
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandBritishDirector158518680002
    MAGLIONE, Nigel Raymond
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandBritishCompany Director228615650001
    MOLTON, Matthew Leonard
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishChartered Accountant197630710007
    TREADAWAY, Nicholas James
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishDirector172233290004
    TROTT, Timothy Luke
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishChartered Accountant 169607470002
    WESTBROOK, William Gowanloch
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishManaging Director248619870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BASE GLASGOW OPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arrow Glasgow Limited
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Jul 26, 2019
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number09037173
    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 Nicholas James Treadaway
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    United Kingdom
    		Oct 12, 2017
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    United Kingdom
    		Yes
    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.
    • 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