GLENMERAN LIMITED

C/O TURCAN CONNELL, 12 STANHOPE GATE, LONDON  W1K 1AW
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08943855
  • Last Updated: 07 Feb 2024
Company profile Ownership Accounts

Company Profile

GLENMERAN LIMITED was incorporated on Monday, March 17, 2014 as a Private Limited Company with registered address in LONDON. GLENMERAN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 10 years 7 months and 30 days.

Name GLENMERAN LIMITED
Company number 08943855
Company type Private Limited Company
Incorporation date 17 Mar 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address C/O TURCAN CONNELL
12 STANHOPE GATE
LONDON
W1K 1AW
Country Of Origin ENGLAND

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
Profound Uk Holdings Limited 12 Stanhope Gate, W1K 1AW Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Keith Mumby Parker Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-139 days left)
Latest accounts 30 September 2022
Next confirmation statement due 14 April 2017
Last confirmation statement dated 17 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
GLENMERAN LIMITED 17 Mar 2014
GLENMERAN HOLDINGS LIMITED 24 Apr 2017