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GLENHAWK GROUP LIMITED

Active
11481088·incorporated 2018-07-24

GLENHAWK GROUP LIMITED is an active UK private limited company, incorporated on 24 July 2018 at Companies House (number 11481088; OpenRegistry canonical ID GB-11481088-glenhawk-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64922 (Activities of mortgage finance companies), one of 5,229 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-07-24
Registered Address
2ND FLOOR, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, W1S 2GF, ENGLAND
SIC
64922 — Activities of mortgage finance companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

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

Persons with significant control

GLENHAWK GROUP LIMITED has 2 persons with significant control on file:

  • Marc Lasry born 1959 resident in United States, American national. Notified 2024-06-13.
    • Holds 50–75% of voting rights
  • Mr Mustafa Sani Erbilgin born 1983 resident in England, German,British,Turkish national. Notified 2024-06-13.
    • Owns 50–75% of shares

5 historical PSC records have ceased:

  • Vantage Sky Holdings Limited. Notified 2018-08-14. Ceased 2018-08-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Guy William Alexander Harrington born 1986 resident in England, British national. Notified 2018-08-14. Ceased 2018-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Michael Mcfadyen born 1968 resident in United Kingdom, British national. Notified 2018-07-24. Ceased 2018-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Vention Capital Ltd (England And Wales reg. 12262916). Notified 2020-03-09. Ceased 2024-06-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mustafa Sani Erbilgin born 1983 resident in England, German,British,Turkish national. Notified 2018-08-14. Ceased 2024-06-13.
    • Has significant influence or control

Similar UK companies

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