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GLUON CAPITAL LTD - 25 Bedford Square, London, WC1B 3HH, England, United Kingdom
Company Information
- Company registration number
- 10259635
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Bedford Square
- London
- WC1B 3HH
- England 25 Bedford Square, London, WC1B 3HH, England UK
Management
- Managing Directors
- DELAMAIN, Maxamillian Arthur
- REGNARSSON, Per
- Company secretaries
- PAINE, Andrew John
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-01
- Age Of Company 2016-07-01 8 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Maxamillian Arthur Delamain
- -
- Mr Maxamilian Arthur Delamain
- Mr Per Regnarsson
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Annual Return
- Due Date: 2025-02-22
- Last Date: 2024-02-08
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GLUON CAPITAL LTD Company Description
- GLUON CAPITAL LTD is a ltd registered in United Kingdom with the Company reg no 10259635. Its current trading status is "live". It was registered 2016-07-01. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-07-31.It can be contacted at 25 Bedford Square .
Get GLUON CAPITAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gluon Capital Ltd - 25 Bedford Square, London, WC1B 3HH, England, United Kingdom
- 2016-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-13) - CS01
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change-person-director-company-with-change-date (2023-08-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-04-27) - AA
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confirmation-statement-with-no-updates (2023-02-08) - CS01
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confirmation-statement-with-no-updates (2023-02-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-28) - AA
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confirmation-statement-with-no-updates (2022-02-11) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-03-17) - TM02
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accounts-with-accounts-type-total-exemption-full (2021-05-12) - AA
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appoint-person-secretary-company-with-name-date (2021-03-17) - AP03
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confirmation-statement-with-updates (2021-02-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-15) - AD01
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change-person-director-company-with-change-date (2021-09-15) - CH01
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change-to-a-person-with-significant-control (2021-09-15) - PSC04
keyboard_arrow_right 2020
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legacy (2020-06-09) - CAP-SS
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change-to-a-person-with-significant-control (2020-01-08) - PSC04
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change-person-director-company-with-change-date (2020-06-01) - CH01
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capital-statement-capital-company-with-date-currency-figure (2020-06-09) - SH19
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accounts-with-accounts-type-total-exemption-full (2020-04-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-01) - AD01
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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notification-of-a-person-with-significant-control (2020-07-30) - PSC01
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change-to-a-person-with-significant-control (2020-07-30) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-11) - AD01
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change-person-secretary-company-with-change-date (2019-11-19) - CH03
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change-person-director-company-with-change-date (2019-11-19) - CH01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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change-person-director-company-with-change-date (2019-06-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA
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confirmation-statement-with-no-updates (2019-02-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-12) - AD01
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confirmation-statement-with-updates (2018-02-10) - CS01
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change-person-secretary-company-with-change-date (2017-09-10) - CH03
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change-person-director-company-with-change-date (2017-09-07) - CH01
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confirmation-statement-with-updates (2017-02-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-25) - AD01
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change-person-secretary-company-with-change-date (2017-01-23) - CH03
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incorporation-company (2016-07-01) - NEWINC
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termination-director-company-with-name-termination-date (2016-10-17) - TM01