GLENNAN WEALTH MANAGEMENT LIMITED
LEODIS HOUSE 11 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS LS12 6AJ- Active
- Private Limited Company
- Company No. 08416853
- Last Updated: 16 Apr 2024
Company Profile
GLENNAN WEALTH MANAGEMENT LIMITED was incorporated on Monday, February 25, 2013 as a Private Limited Company with registered address in LEEDS. GLENNAN WEALTH MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 11 years 11 months and 27 days.
| Name | GLENNAN WEALTH MANAGEMENT LIMITED |
|---|---|
| Company number | 08416853 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEODIS HOUSE 11 PAVILION BUSINESS PARK ROYDS HALL ROAD LEEDS LS12 6AJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Larkspur Bidco Limited 69 Old Broad Street, EC2M 1QS |
Dates: Thursday, December 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Glennan Wealth Management Holdings Limited Westgate, HD1 1PA |
Dates: Sunday, October 10, 2021 - Thursday, December 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ruth Glennan Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 10, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lee Glennan Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 10, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 October 2024 |
| Last confirmation statement dated | 13 October 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GLENNAN WEALTH MANAGEMENT LIMITED | 25 Feb 2013 |