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GLADMAX GROUP LIMITED

Active
10790521·incorporated 2017-05-26

GLADMAX GROUP LIMITED is an active UK private limited company, incorporated on 26 May 2017 at Companies House (number 10790521; OpenRegistry canonical ID GB-10790521-gladmax-group-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 1,093,852 active companies registered in London, Royal Borough Of Greenwich (postcode SE18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-26
Registered Address
31 BELSON ROAD, WOOLWICH, LONDON, ROYAL BOROUGH OF GREENWICH, SE18 5PU, ENGLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Persons with significant control

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

5 historical PSC records have ceased:

  • Gladmax Group International Ltd (United Kingdom reg. 11622352). Notified 2021-08-03. Ceased 2022-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Heritage Private Assets L.P (United Kingdom reg. Lpo21541). Notified 2021-07-16. Ceased 2021-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Sab Incorporated (1955) Company Ltd (Ukraine reg. 14620337). Notified 2024-05-15. Ceased 2025-05-07.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • (unnamed). Notified 2017-05-26. Ceased 2021-07-16.
  • (unnamed). Notified 2022-06-28. Ceased 2024-05-15.

Previous names

GLADMAX GROUP LIMITED has previously traded as:

  • GLADMAX INCORPORATED LIMITED (until 2018-12-28)

Similar UK companies

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