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GLCB POOLER CO 1 LTD

GLCB POOLER CO 1 LTD

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

    • Overview

    Company NameGLCB POOLER CO 1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16906996
    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 1 LTD?

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

    Where is GLCB POOLER CO 1 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 1 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 1 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 1 LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 12, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 12, 2025

    Statement of capital on Dec 12, 2025

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of GLCB POOLER CO 1 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
    BLACK, James Greensitt
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomBritish343411410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLCB POOLER CO 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pg Global Properties Sca Sicav Raif
    Avenue J.F. Kennedy
    L 1855 Luxembourg
    35d
    Luxembourg
    		Dec 12, 2025
    Avenue J.F. Kennedy
    L 1855 Luxembourg
    35d
    Luxembourg
    		No
    Legal FormCorporate
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Law Of 23 July 2016
    Place RegisteredLuxembourg
    Registration NumberB237392
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Partners Group Vbv Private Markets Sca Sicav Raif
    Avenue J.F. Kennedy
    L 1855 Luxembourg
    35d
    Luxembourg
    		Dec 12, 2025
    Avenue J.F. Kennedy
    L 1855 Luxembourg
    35d
    Luxembourg
    		No
    Legal FormCorporate
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Law Of 23 July 2016
    Place RegisteredLuxembourg
    Registration NumberB237392
    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.
    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