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Companies House/London/Company profile

GLADWELL & CO.

Active
00237593·incorporated 1929-03-02

GLADWELL & CO. is an active UK private unlimited company, incorporated on 2 March 1929 at Companies House (number 00237593; OpenRegistry canonical ID GB-00237593-gladwell-co). Sophymarine's OpenRegistry classifies it under SIC 47799 (Retail sale of other second-hand goods in stores (not incl. antiques)), one of 2,321 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
1929-03-02
Registered Address
5 BEAUCHAMP PLACE, LONDON, SW3 1NG
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 1999-09-30. Financial year-end: 30/09. Filing class: ACCOUNTS TYPE NOT AVAILABLE.

Confirmation statement

Last confirmation statement made up to 2025-04-06. Next confirmation statement due 2026-04-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GLADWELL & CO. has 3 persons with significant control on file:

  • Mr Anthony Richard Fuller born 1940 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Glenn Anthony Fuller born 1972 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Shirley May Fuller born 1945 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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