GLADWYNE INVESTMENTS (UK) LIMITED

GLADWYNE INVESTMENTS (UK) LIMITED is an active private limited company, incorporated on 16 July 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on London Road, Hertford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. GLADWYNE INVESTMENTS (UK) LIMITED previously had the company name GLADWYNE INVESTMENTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STAG HOUSE
Address Line 2	OLD LONDON ROAD
Post Town	HERTFORD
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	SG13 7LA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/07/2024
Last Made Up Date	16/07/2023

Return

Next Due Date	13/08/2016
Last Made Up Date	16/07/2015

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)

82990 - Other business support service activities n.e.c.

Company Name History

From 23/07/2009 onwards:

GLADWYNE INVESTMENTS (UK) LIMITED

Prior to 23/07/2009:

GLADWYNE INVESTMENTS LIMITED

Directors

(The company's officers)

MR BAREND MARTIJN PENNINGS

(~54 year old Dutch national)

STAG HOUSE OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA, UNITED KINGDOM

Current Director
Gives occupation as FUND MANAGER
Usually resident in UNITED KINGDOM

Appointed on 16/07/2009

MR BAREND MARTIJN PENNINGS

(~54 year old Dutch national)

STAG HOUSE OLD LONDON ROAD, HERTFORD, HERTFORDSHIRE, SG13 7LA, UNITED KINGDOM

Current Secretary
Gives occupation as FUND MANAGER
Usually resident in UNITED KINGDOM

Appointed on 16/07/2009

Shareholders

(Persons of Significant Control)

Mr Barend Martijn Pennings

(~54 year old Dutch national)

Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

56-58 ONSLOW GARDENS LIMITED

MR BAREND MARTIJN PENNINGS

GLADWYNE INVESTMENTS LLP

MR BAREND MARTIJN PENNINGS

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)