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GLANTUS UK LIMITED

Active
06628389·incorporated 2008-06-24

GLANTUS UK LIMITED is an active UK private limited company, incorporated on 24 June 2008 at Companies House (number 06628389; OpenRegistry canonical ID GB-06628389-glantus-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-06-24
Registered Address
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Glantus Holdings Public Limited Company (Ireland reg. 616225). Notified 2020-01-10. Ceased 2023-10-18.
    • Owns 75% or more of shares
  • Mr Maurice Leonard Healy born 1968 resident in Northern Ireland, Irish national. Notified 2020-01-10. Ceased 2023-10-18.
    • Owns 25–50% of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr John Doyle born 1964 resident in United States, American national. Notified 2016-04-06. Ceased 2020-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

GLANTUS UK LIMITED has previously traded as:

  • JPD FINANCIAL CONSULTANTS UK LIMITED (until 2020-11-27)

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