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GLAS HOLDINGS LIMITED

Active
09880650·incorporated 2015-11-19

GLAS HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 November 2015 at Companies House (number 09880650; OpenRegistry canonical ID GB-09880650-glas-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 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
2015-11-19
Registered Address
10 OLD BAILEY, 2ND FLOOR, LONDON, EC4M 7NG, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Mortgages and charges

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

Persons with significant control

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

  • Unicorn Bidco Limited (United Kingdom reg. 13629192). Notified 2022-05-10.
    • 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 England, British national. Notified 2016-04-06. Ceased 2022-05-10.
    • Owns 25–50% of shares
  • Mrs Mia Linda Drennan born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-05-10.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09880650.

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