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Companies House/Edinburgh/Company profile

GLV INVESTMENTS LIMITED

Active
SC159483·incorporated 1995-07-31

GLV INVESTMENTS LIMITED is an active UK private limited company, incorporated on 31 July 1995 at Companies House (number SC159483; OpenRegistry canonical ID GB-SC159483-glv-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-07-31
Registered Address
21/1 UPPER GROVE PLACE, EDINBURGH, EH3 8AX, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Mortgages and charges

10 charges recorded against the company at Companies House: 5 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

GLV INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Gemma Veneruso born 1982 resident in Wales, British national. Notified 2022-08-01.
    • Owns 25–50% of shares
  • Philip Veneruso born 1985 resident in Scotland, British national. Notified 2022-08-01.
    • Owns 25–50% of shares
  • Mr Marcus Veneruso born 1988 resident in Scotland, British national. Notified 2022-08-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mrs Lorna Veneruso born 1952 resident in Scotland, British national. Notified 2016-06-01. Ceased 2022-08-01.
    • 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
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

GLV INVESTMENTS LIMITED has previously traded as:

  • RISTORANTE GENNARO LIMITED (until 2015-01-13)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Edinburgh: