Gle Midco 2 Limited in Wapping Road BRISTOL

Gle Midco 2 Limited BRISTOL

Founded in 2016, Gle Midco 2, classified under reg no. 10212212 is an active company. Currently registered at Merchants House North BS1 4RW, Bristol the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Ted W., Christopher B. and Neal D.. Of them, Christopher B., Neal D. have been with the company the longest, being appointed on 31 March 2023 and Ted W. has been with the company for the least time - from 1 January 2024. As of 1 May 2024, there were 5 ex directors - Dean T., Alastair B. and others listed below. There were no ex secretaries.

Gle Midco 2 Limited Address / Contact

Office Address	Merchants House North
Office Address2	Wapping Road
Town	Bristol
Post code	BS1 4RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10212212
Date of Incorporation	Thu, 2nd Jun 2016
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

Ted W.

Position: Director

Appointed: 01 January 2024

Christopher B.

Position: Director

Appointed: 31 March 2023

Neal D.

Position: Director

Appointed: 31 March 2023

Roxburgh Milkins Limited

Position: Corporate Secretary

Appointed: 17 August 2016

Dean T.

Position: Director

Appointed: 31 March 2023

Resigned: 18 August 2023

Alastair B.

Position: Director

Appointed: 06 January 2020

Resigned: 31 December 2023

Gregor W.

Position: Director

Appointed: 08 June 2016

Resigned: 30 June 2023

Robert D.

Position: Director

Appointed: 08 June 2016

Resigned: 31 December 2019

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 02 June 2016

Resigned: 17 August 2016

David W.

Position: Director

Appointed: 02 June 2016

Resigned: 08 June 2016

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Gle Midco Limited from Bristol, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gle Midco Limited

C/O Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	10211924
Notified on	2 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/01/01. filed on: 3rd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/01/01. filed on: 3rd, January 2024	officers	Free Download (2 pages)
TM01	2023/12/31 - the day director's appointment was terminated filed on: 2nd, January 2024	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023/10/05 filed on: 5th, October 2023	confirmation statement	Free Download (5 pages)
TM01	2023/08/18 - the day director's appointment was terminated filed on: 24th, August 2023	officers	Free Download (1 page)
TM01	2023/06/30 - the day director's appointment was terminated filed on: 10th, July 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 23rd, June 2023	accounts	Free Download (24 pages)
MR04	Charge 102122120005 satisfaction in full. filed on: 24th, April 2023	mortgage	Free Download (1 page)
MR04	Charge 102122120004 satisfaction in full. filed on: 24th, April 2023	mortgage	Free Download (1 page)
MR04	Charge 102122120006 satisfaction in full. filed on: 24th, April 2023	mortgage	Free Download (1 page)
MR04	Charge 102122120002 satisfaction in full. filed on: 24th, April 2023	mortgage	Free Download (1 page)
MR04	Charge 102122120003 satisfaction in full. filed on: 24th, April 2023	mortgage	Free Download (1 page)
MR04	Charge 102122120007 satisfaction in full. filed on: 24th, April 2023	mortgage	Free Download (1 page)
AP01	New director appointment on 2023/03/31. filed on: 13th, April 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/31. filed on: 13th, April 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/31. filed on: 13th, April 2023	officers	Free Download (2 pages)
CH01	On 2023/01/18 director's details were changed filed on: 30th, January 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/10/05 filed on: 5th, October 2022	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 102122120007, created on 2022/06/24 filed on: 5th, July 2022	mortgage	Free Download (68 pages)
SH19	894295.00 GBP is the capital in company's statement on 2022/06/30 filed on: 30th, June 2022	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, June 2022	resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 30th, June 2022	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 07/02/22 filed on: 30th, June 2022	insolvency	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 14th, June 2022	accounts	Free Download (60 pages)
CS01	Confirmation statement with updates 2021/10/05 filed on: 6th, October 2021	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 22nd, July 2021	accounts	Free Download (62 pages)
MR01	Registration of charge 102122120006, created on 2021/06/25 filed on: 8th, July 2021	mortgage	Free Download (66 pages)
MR01	Registration of charge 102122120005, created on 2021/06/25 filed on: 30th, June 2021	mortgage	Free Download (66 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 3rd, December 2020	accounts	Free Download (60 pages)
CS01	Confirmation statement with updates 2020/10/05 filed on: 5th, October 2020	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 102122120004, created on 2020/02/27 filed on: 6th, March 2020	mortgage	Free Download (67 pages)
TM01	2019/12/31 - the day director's appointment was terminated filed on: 15th, January 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/01/06. filed on: 15th, January 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/10/05 filed on: 8th, October 2019	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (52 pages)
CS01	Confirmation statement with updates 2018/10/05 filed on: 5th, October 2018	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (53 pages)
MR01	Registration of charge 102122120003, created on 2018/03/27 filed on: 4th, April 2018	mortgage	Free Download (66 pages)
CS01	Confirmation statement with updates 2017/10/05 filed on: 5th, October 2017	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 16th, June 2017	accounts	Free Download (51 pages)
CS01	Confirmation statement with updates 2016/10/05 filed on: 5th, October 2016	confirmation statement	Free Download (6 pages)
AD01	Address change date: 2016/08/18. New Address: C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW. Previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 18th, August 2016	address	Free Download (1 page)
TM02	2016/08/17 - the day secretary's appointment was terminated filed on: 18th, August 2016	officers	Free Download (1 page)
AP04	New secretary appointment on 2016/08/17 filed on: 18th, August 2016	officers	Free Download (2 pages)
SH01	894295.00 GBP is the capital in company's statement on 2016/06/13 filed on: 29th, June 2016	capital	Free Download (3 pages)
MR04	Charge 102122120001 satisfaction in full. filed on: 28th, June 2016	mortgage	Free Download (4 pages)
MR01	Registration of charge 102122120002, created on 2016/06/17 filed on: 22nd, June 2016	mortgage	Free Download (57 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/08 filed on: 20th, June 2016	capital	Free Download (3 pages)
AP01	New director appointment on 2016/06/08. filed on: 16th, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/08. filed on: 15th, June 2016	officers	Free Download (2 pages)
TM01	2016/06/08 - the day director's appointment was terminated filed on: 15th, June 2016	officers	Free Download (1 page)
MR01	Registration of charge 102122120001, created on 2016/06/08 filed on: 13th, June 2016	mortgage	Free Download (41 pages)
NEWINC	Company registration filed on: 2nd, June 2016	incorporation	Free Download (38 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/02	capital
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/06/30. filed on: 2nd, June 2016	accounts	Free Download (1 page)

Gle Midco 2 Limited BRISTOL

Gle Midco 2 Limited Address / Contact

Company Information / Profile

Company staff

Ted W.

Christopher B.

Neal D.

Roxburgh Milkins Limited

Dean T.

Alastair B.

Gregor W.

Robert D.

Vistra Company Secretaries Limited

David W.

People with significant control

Company filings

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