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GLB SPV LTD

Active
13623675·incorporated 2021-09-15

GLB SPV LTD is an active UK private limited company, incorporated on 15 September 2021 at Companies House (number 13623675; OpenRegistry canonical ID GB-13623675-glb-spv-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 281,354 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-15
Registered Address
SUITE A, 1-3 CANFIELD PLACE, LONDON, NW6 3BT, 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

Check filing history of GLB SPV LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2022-10-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GLB SPV LTD has 1 person with significant control on file:

  • Mr Theodore De Turckheim born 1989 resident in United Kingdom, British national. Notified 2021-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Olivier Philippe born 1989 resident in Spain, French national. Notified 2024-02-29. Ceased 2024-09-19.
    • Owns 25–50% of shares
    • Holds 25–50% 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

Similar UK companies

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13623675.

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