GLEDHOW INVESTMENTS PLC

GLEDHOW INVESTMENTS PLC is an active public limited company, incorporated on 21 September 1999. The nature of the business is Fund management activities. The company's registered office is on Cheapside, London. The company's accounts were last made up to 30 September 2023, are next due on 31 March 2025, and fall under the accounts category: Full. GLEDHOW INVESTMENTS PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3RD FLOOR
Address Line 2	80 CHEAPSIDE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2V 6EE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/11/2024
Last Made Up Date	21/10/2023

Return

Next Due Date	18/11/2016
Last Made Up Date	21/10/2015

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)

66300 - Fund management activities

Company Name History

From incorporation onwards:

GLEDHOW INVESTMENTS PLC

Directors

(The company's officers)

MR GEOFFREY HUGH MELAMET

(~65 year old British national)

87 MEADWAY, LONDON, NW11 6QH

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/09/1999

MR GUY ROWAN MILLER

(~54 year old British national)

3RD FLOOR 80 CHEAPSIDE, LONDON, EC2V 6EE, ENGLAND

Current Director
Gives occupation as CORPORATE ADVISER
Usually resident in UNITED KINGDOM

Appointed on 09/05/2016

MR GEOFFREY HUGH MELAMET

3RD FLOOR 80 CHEAPSIDE, LONDON, EC2V 6EE, ENGLAND

Current Secretary

Appointed on 01/06/2021

Shareholders

(Persons of Significant Control)

Mrs Carole Christine Rowan

(~79 year old British national)

Flat 1-4, 11 Montagu Square, London, W1H 2LD, England

Owns between 75% and 100% of the shares.

Notified on 24/11/2023

Connections

(Shared officers)

ARTISAN (UK) PLC

MR GEOFFREY HUGH MELAMET

ARTISAN (UK) PROPERTIES LIMITED

MR GEOFFREY HUGH MELAMET

ASPEN FINANCE LIMITED

MR GEOFFREY HUGH MELAMET

AUSRAIL SERVICES EUROPE LIMITED

MR GEOFFREY HUGH MELAMET

CONNEXION CAPITAL LLP

MR GEOFFREY HUGH MELAMET

CONTINENTAL BROKERS LIMITED

MR GEOFFREY HUGH MELAMET

EDGEPHARMA LIMITED

MR GEOFFREY HUGH MELAMET

EVRIMA PLC

MR GUY ROWAN MILLER

FASHION APPAREL LIMITED

MR GEOFFREY HUGH MELAMET

FUTURA PARTNERS (UK) LIMITED

MR GEOFFREY HUGH MELAMET

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)