Glenhawk Group Limited is a private limited company situated at 2Nd Floor, Mutual House, 70 Conduit Street, London W1S 2GF. Incorporated on 2018-07-24, this 5-year-old company is run by 3 directors.
Director Nicholas H., appointed on 24 July 2018. Director Guy H., appointed on 24 July 2018. Director Harry H., appointed on 24 July 2018.
The company is officially classified as "activities of mortgage finance companies" (SIC: 64922).
The latest confirmation statement was sent on 2023-06-19 and the deadline for the following filing is 2024-07-03. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 2nd Floor, Mutual House |
| Office Address2 | 70 Conduit Street |
| Town | London |
| Post code | W1S 2GF |
| Country of origin | United Kingdom |
| Registration Number | 11481088 |
| Date of Incorporation | Tue, 24th Jul 2018 |
| Industry | Activities of mortgage finance companies |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 24 July 2018
Position: Director
Appointed: 24 July 2018
Position: Director
Appointed: 24 July 2018
The list of PSCs who own or have control over the company is made up of 5 names. As we identified, there is Mustafa E. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Vention Capital Ltd that entered London, England as the address. This PSC has a legal form of "a private limited compnay", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Vantage Sky Holdings Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Mustafa E.
| Notified on | 14 August 2018 |
| Nature of control: |
significiant influence or control |
Vention Capital Ltd
19 Albemarle Street, London, W1S 4HS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Compnay |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12262916 |
| Notified on | 9 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vantage Sky Holdings Limited
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
| Legal authority | Bvi Business Companies Act |
| Legal form | Limited Company |
| Notified on | 14 August 2018 |
| Ceased on | 14 August 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Paul M.
| Notified on | 24 July 2018 |
| Ceased on | 14 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Guy H.
| Notified on | 14 August 2018 |
| Ceased on | 14 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-06-19 filed on: 19th, June 2023 |
confirmation statement | Free Download (5 pages) |
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