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GLANE HOLDINGS LIMITED

Active
04463623·incorporated 2002-06-18

GLANE HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 June 2002 at Companies House (number 04463623; OpenRegistry canonical ID GB-04463623-glane-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-18
Registered Address
34 EATON MEWS NORTH, LONDON, SW1X 8AS
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GLANE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GLANE HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Terence Bernard Wise born 1947 resident in United Kingdom, British national. Notified 2017-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Daniel Carvalho De Marsillac born 1971 resident in England, Irish,Brazilian national. Notified 2017-05-02. Ceased 2021-07-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04463623.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.