GLENHAWK GROUP LIMITED
2ND FLOOR, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON W1S 2GF- Active
- Private Limited Company
- Company No. 11481088
- Last Updated: 01 Mar 2024
Company Profile
GLENHAWK GROUP LIMITED was incorporated on Tuesday, July 24, 2018 as a Private Limited Company with registered address in LONDON. GLENHAWK GROUP LIMITED has the status: Active and it's listed in the following category: Activities of mortgage finance companies. This Private Limited Company has been operating for 6 years 3 months and 21 days.
| Name | GLENHAWK GROUP LIMITED |
|---|---|
| Company number | 11481088 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF |
|---|---|
| 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 |
|---|---|
| Vention Capital Ltd Albemarle Street, W1S 4HS |
Dates: Monday, March 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mustafa Sani Erbilgin Nationality: German |
Dates: Tuesday, August 14, 2018 - present
significant influence or control
|
| Guy William Alexander Harrington Nationality: British |
Dates: Tuesday, August 14, 2018 - Tuesday, August 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Vantage Sky Holdings Limited Wickhams Cay Ii, Road Town |
Dates: Tuesday, August 14, 2018 - Tuesday, August 14, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Paul Michael Mcfadyen Nationality: British |
Dates: Tuesday, July 24, 2018 - Tuesday, August 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GLENHAWK GROUP LIMITED | 24 Jul 2018 |