GLANVILE LIMITED

GLANVILE LIMITED is an active private limited company, incorporated on 15 August 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Barnards Way, Lowestoft. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. GLANVILE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	LOTHING HOUSE
Address Line 2	BARNARDS WAY
Post Town	LOWESTOFT
Country	ENGLAND
Postcode	NR32 2HD

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/08/2024
Last Made Up Date	14/08/2023

Return

Next Due Date	12/09/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
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 incorporation onwards:

GLANVILE LIMITED

Directors

(The company's officers)

MS PHILIPPA LOUISE ELDER

(~47 year old British national)

LOTHING HOUSE BARNARDS WAY, LOWESTOFT, NR32 2HD, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 15/08/2016

Shareholders

(Persons of Significant Control)

Ms Philippa Louise Elder

(~47 year old British national)

Lothing House, Barnards Way, Lowestoft, NR32 2HD, England

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 15/08/2016

Connections

(Shared officers)

BAM RE UK HOLDINGS LTD

MRS PHILIPPA LOUISE ELDER

BHAL GLOBAL CORPORATE LIMITED

MS PHILIPPA LOUISE ELDER

BID I EUROPE (UK) LIMITED

MS PHILIPPA LOUISE ELDER

BID I-A EUROPE (UK) LIMITED

MS PHILIPPA LOUISE ELDER

BID II EUROPE (UK) LIMITED

MS PHILIPPA LOUISE ELDER

BID II-A EUROPE (UK) LIMITED

MS PHILIPPA LOUISE ELDER

BN RE RI (UK) LIMITED

MRS PHILIPPA LOUISE ELDER

BROOKFIELD ANNUITY COMPANY UK LTD

MRS PHILIPPA LOUISE ELDER

BROOKFIELD ANNUITY HOLDINGS UK LTD

MRS PHILIPPA LOUISE ELDER

BROOKFIELD ASSET MANAGER (UK) HOLDCO LIMITED

MRS PHILIPPA LOUISE ELDER

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)