GL2Z INVESTMENTS LIMITED

GL2Z INVESTMENTS LIMITED is an active private limited company, incorporated on 13 November 2012. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Kettering Parkway, Kettering. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. GL2Z INVESTMENTS LIMITED has three previous names, the most recent of which was PICTURES DESCRIPTION FRANKEL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HEADLANDS HOUSE 1 KINGS COURT
Address Line 2	KETTERING PARKWAY
Post Town	KETTERING
County	NORTHAMPTONSHIRE
Country	ENGLAND
Postcode	NN15 6WJ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/07/2024
Last Made Up Date	08/07/2023

Return

Next Due Date	11/12/2016
Last Made Up Date	13/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 04/07/2022 onwards:

GL2Z INVESTMENTS LIMITED

From 08/04/2019 to 04/07/2022:

PICTURES DESCRIPTION FRANKEL LIMITED

From 13/10/2016 to 08/04/2019:

S.APP IT LIMITED

Prior to 13/10/2016:

MOTOR BROADCASTING COMPANY LIMITED

Directors

(The company's officers)

MR RICHARD GEORGE FRANKEL

(~59 year old British national)

HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 13/11/2012

MR ADAM PETER GOSLING

(~60 year old British national)

HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/07/2022

Shareholders

(Persons of Significant Control)

Mr Richard George Frankel

(~59 year old British national)

Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Adam Peter Gosling

(~60 year old British national)

Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, NN15 6WJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/07/2022

Connections

(Shared officers)

ATLANTIC RALLY FOR CRUISERS LIMITED

MR ADAM PETER GOSLING

BARTHOLOMEW TRADING LIMITED

MR RICHARD GEORGE FRANKEL

CASTELNAU INVESTMENTS LIMITED

MR RICHARD GEORGE FRANKEL

CEREAL KILLERS LIMITED

MR RICHARD GEORGE FRANKEL

GOLDEN FISHES INVESTMENTS LIMITED

MR ADAM PETER GOSLING

HURST SPIT HOLDINGS LTD

MR ADAM PETER GOSLING

MERIFRA (UK) LIMITED

MR RICHARD GEORGE FRANKEL

STIRLING MOSS LIMITED

MR RICHARD GEORGE FRANKEL

THE TWIN PLUG INVESTMENT COMPANY LIMITED

MR RICHARD GEORGE FRANKEL

THE WHITE ENSIGN ASSOCIATION LIMITED

HON CAPTAIN ADAM PETER GOSLING

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)