GLINT PAY LTD
GLINT PAY LTD is an active private limited company, incorporated on 25 March 2015. The nature of the business is Activities of financial services holding companies. The company's registered office is on City Road, London. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Group. GLINT PAY LTD has no previous names. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 09507932 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/03/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KEMP HOUSE |
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Address Line 2 | 124 CITY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 31/12/2023 |
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Accounts Last Made Up Date | 31/12/2021 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 13/04/2024 |
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Last Made Up Date | 30/03/2023 |
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Return
Next Due Date | 22/04/2017 |
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Last Made Up Date | 25/03/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
GLINT PAY LTD
Directors
(The company's officers)
MR OLIVER ROBERT MORGAN BOLITHO
(~56 year old British national)
KEMP HOUSE 124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 22/06/2015
MR LAURENT CHARBONNIER
(~49 year old British,french national)
KEMP HOUSE 124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/03/2022
MR JASON DAVID COZENS
(~53 year old British national)
KEMP HOUSE 124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/03/2015
MR CRAIG STEPHEN DEWAR
(~54 year old British national)
KEMP HOUSE 124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/05/2023
MS HARUKO FUKUDA OBE MA (CANTAB) FRSA
(~77 year old British national)
KEMP HOUSE 124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/06/2015
MR JASON DAVID COZENS
KEMP HOUSE 124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
Appointed on 25/03/2015
Connections
(Shared officers)
ABRDN ASIA FOCUS PLC
- MS HARUKO FUKUDA OBE MA (CANTAB) FRSA
ARAB INTERNATIONAL WOMEN'S FORUM
- MS HARUKO FUKUDA OBE MA (CANTAB) FRSA
BRITANNIA VILLAGE (NINE) RESIDENTS MANAGEMENT COMPANY LIMITED
- MR OLIVER ROBERT MORGAN BOLITHO
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)
GLINT PAY LTD: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of GLINT PAY LTD at local scale
Map of GLINT PAY LTD at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
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)