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Companies House/London/Company profile

GLORIETTE INVESTMENTS LIMITED

Active - Proposal to Strike off
12608498·incorporated 2020-05-18

GLORIETTE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 18 May 2020 at Companies House (number 12608498; OpenRegistry canonical ID GB-12608498-gloriette-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,310 active UK entities in that code and one of 1,135,807 active companies registered in London, Greater London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-05-18
Registered Address
FIFTH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, GREATER LONDON, W1W 5PF, ENGLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-27. Financial year-end: 27/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GLORIETTE INVESTMENTS LIMITED has 1 person with significant control on file:

  • Robert Holmes & Company Limited (England reg. 02145732). Notified 2023-01-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr James Dominic Rupert Holmes born 1972 resident in United Kingdom, British national. Notified 2020-05-18. Ceased 2023-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jorg Moser born 1965 resident in Austria, Austrian national. Notified 2020-05-18. Ceased 2021-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Juergen Werner born 1963 resident in Poland, German national. Notified 2021-08-12. Ceased 2023-01-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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