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GLCB POOLER CO 2 LTD

GLCB POOLER CO 2 LTD

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

    • Overview

    Company NameGLCB POOLER CO 2 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16905604
    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 GLCB POOLER CO 2 LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GLCB POOLER CO 2 LTD located?

    Registered Office Address
    5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLCB POOLER CO 2 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 12, 2027

    What is the status of the latest confirmation statement for GLCB POOLER CO 2 LTD?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    OverdueNo

    What are the latest filings for GLCB POOLER CO 2 LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 12, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 12, 2025

    Statement of capital on Dec 12, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GLCB POOLER CO 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		126631680013
    ADRIAANSE, Wenda Margaretha
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomDutch245219940001
    AMACKER, Christopher Roman
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		SwitzerlandSwiss342997570001
    GREENSITT-BLACK, James
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomBritish342997560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLCB POOLER CO 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Partners Group Reo Ii Non-Us Pf Rav Lp
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Scotland
    		Dec 12, 2025
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Scotland
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityLimited Partnerships Act 1907
    Place RegisteredScotland
    Registration NumberSl035974
    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.
    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