GLANUSK TRUSTEE NUMBER ONE LIMITED
Overview
| Company Name | GLANUSK TRUSTEE NUMBER ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 16278061 |
| 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 GLANUSK TRUSTEE NUMBER ONE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GLANUSK TRUSTEE NUMBER ONE LIMITED located?
| Registered Office Address | Glanusk Estate Office Glanusk Estate NP8 1LP Crickhowell Powys United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLANUSK TRUSTEE NUMBER ONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 26, 2026 |
What is the status of the latest confirmation statement for GLANUSK TRUSTEE NUMBER ONE LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for GLANUSK TRUSTEE NUMBER ONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Elizabeth Shan Josephine Legge-Bourke as a person with significant control on Jul 25, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 25, 2026 with no updates | 3 pages | CS01 | ||
Notification of Benjamin Cadoc Herbert as a person with significant control on Jul 25, 2025 | 2 pages | PSC01 | ||
Cessation of A Person with Significant Control as a person with significant control on Jul 25, 2025 | 1 pages | PSC07 | ||
Cessation of Alexander Duncan Graham Douglas as a person with significant control on Jul 25, 2025 | 1 pages | PSC07 | ||
Notification of Alexander James Rutherford as a person with significant control on Jul 25, 2025 | 2 pages | PSC01 | ||
Registration of acquisition 162780610004, acquired on Jul 18, 2025 | 25 pages | MR02 | ||
legacy | 5 pages | MG06 | ||
Registration of acquisition 162780610001, acquired on Jul 18, 2025 | 25 pages | MR02 | ||
Registration of charge 162780610002, created on Jul 18, 2025 | 25 pages | MR01 | ||
Registration of charge 162780610003, created on Jul 18, 2025 | 26 pages | MR01 | ||
Appointment of Mr Benjamin Cadoc Herbert as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alexander Duncan Graham Douglas as a director on Jul 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Shan Josephine Legge-Bourke as a director on Jul 25, 2025 | 1 pages | TM01 | ||
Appointment of Mr Alexander James Rutherford as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Incorporation | 36 pages | NEWINC | ||
Who are the officers of GLANUSK TRUSTEE NUMBER ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Debbie | Secretary | Glanusk Estate NP8 1LP Crickhowell Glanusk Estate Office Powys United Kingdom | 332791980001 | |||||||
| HERBERT, Benjamin Cadoc | Director | Glanusk Estate NP8 1LP Crickhowell Glanusk Estate Office Powys United Kingdom | United Kingdom | British | 338415280001 | |||||
| RUTHERFORD, Alexander James | Director | Glanusk Estate NP8 1LP Crickhowell Glanusk Estate Office Powys United Kingdom | Scotland | British | 72071230013 | |||||
| DOUGLAS, Alexander Duncan Graham | Director | Glanusk Estate NP8 1LP Crickhowell Glanusk Estate Office Powys United Kingdom | United Kingdom | British | 332791970001 | |||||
| LEGGE-BOURKE, Elizabeth Shan Josephine, The Hon Dame | Director | Glanusk Estate NP8 1LP Crickhowell Glanusk Estate Office Powys United Kingdom | United Kingdom | British | 56546340004 |
Who are the persons with significant control of GLANUSK TRUSTEE NUMBER ONE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander James Rutherford | Jul 25, 2025 | Glanusk Estate NP8 1LP Crickhowell Glanusk Estate Office Powys United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Benjamin Cadoc Herbert | Jul 25, 2025 | Glanusk Estate NP8 1LP Crickhowell Glanusk Estate Office Powys United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| The Hon Dame Elizabeth Shan Josephine Legge-Bourke | Feb 26, 2025 | Glanusk Estate NP8 1LP Crickhowell Glanusk Estate Office Powys United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alexander Duncan Graham Douglas | Feb 26, 2025 | Glanusk Estate NP8 1LP Crickhowell Glanusk Estate Office Powys United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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