DRUMGLASS HOLDCO LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON  EC4N 6AF
  • Active
  • Private Limited Company
  • Company No. 09125498
  • Last Updated: 01 Mar 2024

Company Profile

DRUMGLASS HOLDCO LIMITED was incorporated on Thursday, July 10, 2014 as a Private Limited Company with registered address in LONDON. DRUMGLASS HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 29 days.

Name DRUMGLASS HOLDCO LIMITED
Company number 09125498
Company type Private Limited Company
Incorporation date 10 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
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
Blackmead Infrastructure Limited The Shard, 32 London Bridge Street, SE1 9SG Dates: Friday, September 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Averon Park Limited The Shard, 32 London Bridge Street, SE1 9SG Dates: Friday, December 16, 2016 - Friday, September 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Foresight Vct Plc London Bridge Street, SE1 9SG Dates: Wednesday, April 6, 2016 - Wednesday, December 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 June 2017
Last confirmation statement dated 27 May 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
DRUMGLASS HOLDCO LIMITED 10 Jul 2014
ZAGREB SOLAR LIMITED 20 Aug 2015