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GLIDE CAPITAL PARTNERS LTD

GLIDE CAPITAL PARTNERS LTD

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

    • Overview

    Company NameGLIDE CAPITAL PARTNERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16505478
    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 GLIDE CAPITAL PARTNERS LTD?

    • Support activities for crop production (01610) / Agriculture, Forestry and Fishing

    Where is GLIDE CAPITAL PARTNERS LTD located?

    Registered Office Address
    Keppel Lodge, 5, West Street
    5 West Street
    PO10 7DX Emsworth
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GLIDE CAPITAL PARTNERS LTD?

    Previous Company Names
    Company NameFromUntil
    HOLISTIC PLANET (UK) LIMITEDJun 09, 2025Jun 09, 2025

    What are the latest accounts for GLIDE CAPITAL PARTNERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 09, 2027

    What is the status of the latest confirmation statement for GLIDE CAPITAL PARTNERS LTD?

    Last Confirmation Statement Made Up ToJun 06, 2027
    Next Confirmation Statement DueJun 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2026
    OverdueNo

    What are the latest filings for GLIDE CAPITAL PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed holistic planet (uk) LIMITED\certificate issued on 08/06/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 08, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2026

    		RES15

    Change of details for Ms Susan Margaret Law Payne as a person with significant control on Jun 08, 2026

    		2 pagesPSC04

    Director's details changed for Ms Susan Margaret Law Payne on Jun 08, 2026

    		2 pagesCH01

    Confirmation statement made on Jun 06, 2026 with updates

    		5 pagesCS01

    Change of details for Ms Susan Margaret Law Payne as a person with significant control on Jun 04, 2026

    		2 pagesPSC04

    Director's details changed for Ms Susan Margaret Law Payne on Jun 04, 2026

    		2 pagesCH01

    Cessation of Jacobus De Klerk as a person with significant control on Jun 04, 2026

    		1 pagesPSC07

    Termination of appointment of Jacobus De Klerk as a director on Jun 04, 2026

    		1 pagesTM01

    Registered office address changed from Keppel Lodge, 5, West Street 5 West Street Emsworth Hampshire PO10 7DX England to Keppel Lodge, 5, West Street 5 West Street Emsworth Hampshire PO10 7DX on Jun 04, 2026

    		1 pagesAD01

    Registered office address changed from Keppel Lodge, 5, West Street 5 West Street Emsworth Hampshire PO10 7DX England to Keppel Lodge, 5, West Street 5 West Street Emsworth Hampshire PO10 7DX on Jun 04, 2026

    		1 pagesAD01

    Registered office address changed from 20 Wenlock Road London N1 7GU England to Keppel Lodge, 5, West Street 5 West Street Emsworth Hampshire PO10 7DX on Jun 04, 2026

    		1 pagesAD01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2025

    Statement of capital on Jun 09, 2025

    • Capital: GBP 100
    		SH01
    incorporationJun 09, 2025

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GLIDE CAPITAL PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Susan Margaret Law
    5, West Street
    5 West Street
    PO10 7DX Emsworth
    Keppel Lodge,
    United Kingdom
    		Director
    5, West Street
    5 West Street
    PO10 7DX Emsworth
    Keppel Lodge,
    United Kingdom
    		United KingdomBritish48123110006
    DE KLERK, Jacobus
    Wenlock Road
    N1 7GU London
    20
    England
    		Director
    Wenlock Road
    N1 7GU London
    20
    England
    		United KingdomSouth African226317020003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLIDE CAPITAL PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jacobus De Klerk
    Wenlock Road
    N1 7GU London
    20
    England
    		Jun 09, 2025
    Wenlock Road
    N1 7GU London
    20
    England
    		Yes
    Nationality: South African
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Susan Margaret Law Payne
    5 West Street
    PO10 7DX Emsworth
    Keppel Lodge
    Hampshire
    United Kingdom
    		Jun 09, 2025
    5 West Street
    PO10 7DX Emsworth
    Keppel Lodge
    Hampshire
    United Kingdom
    		No
    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