GLASS TOPCO LIMITED
Overview
| Company Name | GLASS TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13454429 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLASS TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GLASS TOPCO LIMITED located?
| Registered Office Address | 40 Queen Street 1st Floor EC4R 1DD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLASS TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLASS TOPCO LIMITED?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for GLASS TOPCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||
Appointment of Mr Jose Pedro Nascimento Neves as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Guido Lucio Mitrani as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||
Register inspection address has been changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD | 1 pages | AD02 | ||||||
Termination of appointment of Alter Domus (Uk) Limited as a secretary on Jan 21, 2025 | 1 pages | TM02 | ||||||
Appointment of Avega Uk Secretary Limited as a secretary on Jan 21, 2025 | 2 pages | AP04 | ||||||
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on Jan 21, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on May 30, 2024 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||
Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD on Dec 11, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Jun 13, 2023 with updates | 5 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Jun 13, 2022 | 3 pages | RP04CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||
Statement of capital following an allotment of shares on Mar 13, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 14, 2022
| 3 pages | SH01 | ||||||
Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022 | 1 pages | CH04 | ||||||
Register inspection address has been 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 | 1 pages | AD02 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||
Director's details changed for Mr Guido Lucio Mitrani on Jul 01, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Jun 13, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Change of details for Mr Jesus Olmos Clavijo as a person with significant control on Jun 21, 2022 | 2 pages | PSC04 | ||||||
Statement of capital on Jun 06, 2022
| 5 pages | SH19 | ||||||
legacy | 1 pages | SH20 | ||||||
Who are the officers of GLASS TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVEGA UK SECRETARY LIMITED | Secretary | Queen Street 1st Floor EC4R 1DD London 40 United Kingdom |
| 324461460001 | ||||||||||
| DI GREGORIO, Bice Francesca | Director | Queen Street 1st Floor EC4R 1DD London 40 United Kingdom | United Kingdom | Italian | 265697740007 | |||||||||
| NEVES, Jose Pedro Nascimento | Director | Queen Street 1st Floor EC4R 1DD London 40 United Kingdom | England | Portuguese | 331816510001 | |||||||||
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| MITRANI, Guido Lucio | Director | Queen Street 1st Floor EC4R 1DD London 40 United Kingdom | United Kingdom | Belgian | 253610550004 |
Who are the persons with significant control of GLASS TOPCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jesus Olmos Clavijo | Sep 30, 2021 | Queen Street 1st Floor EC4R 1DD London 40 United Kingdom | No |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GLASS TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 14, 2021 | Sep 30, 2021 | 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 |
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