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GLADEL ESTATE LIMITED

Active
13257763·incorporated 2021-03-10

GLADEL ESTATE LIMITED is an active UK private limited company, incorporated on 10 March 2021 at Companies House (number 13257763; OpenRegistry canonical ID GB-13257763-gladel-estate-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 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
2021-03-10
Registered Address
25 HANOVER SQUARE, LONDON, W1S 1JF, ENGLAND
SIC
68100 — Buying and selling of own real estate
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Persons with significant control

GLADEL ESTATE LIMITED has 4 persons with significant control on file:

  • Mrs Nathalie Samani born 1982 resident in England, French national. Notified 2023-04-21.
    • Significant Influence Or Control As Trust
  • Mr Bertrand Nicolas Hubert Perrodo born 1984 resident in United Kingdom, French national. Notified 2021-03-10.
    • Significant Influence Or Control As Trust
  • Mr Francois Hubert Marie Perrodo born 1977 resident in United Kingdom, French national. Notified 2021-03-10.
    • Significant Influence Or Control As Trust
  • Mr Richard John Martin born 1957 resident in United Kingdom, British national. Notified 2021-03-10.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Midwinter Capital Limited (United Kingdom reg. 11574427). Notified 2021-03-10. Ceased 2021-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Richard John Martin born 1957 resident in England, British national. Notified 2021-10-06. Ceased 2023-04-21.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13257763.

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