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GLAS TRUSTEES LIMITED

Active
08466032·incorporated 2013-03-28

GLAS TRUSTEES LIMITED is an active UK private limited company, incorporated on 28 March 2013 at Companies House (number 08466032; OpenRegistry canonical ID GB-08466032-glas-trustees-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-28
Registered Address
10 OLD BAILEY, 2ND FLOOR, LONDON, EC4M 7NG, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
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 2026-04-11. Next confirmation statement due 2027-04-25.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GLAS TRUSTEES LIMITED has 1 person with significant control on file:

  • Global Loan Agency Services Limited (England reg. 8318601). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Brian Jonathan Carne born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Mia Linda Drennan born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares

Previous names

GLAS TRUSTEES LIMITED has previously traded as:

  • GLAS NOMINEES LIMITED (until 2017-01-24)

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