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GLUON CAPITAL LTD

GLUON CAPITAL LTD is an active private limited company, incorporated on 1 July 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Bedford Square, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. GLUON CAPITAL LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number10259635
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/07/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 125 BEDFORD SQUARE
Post TownLONDON
CountryENGLAND
PostcodeWC1B 3HH

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/02/2025
Last Made Up Date08/02/2024

Return

Next Due Date29/07/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
GLUON CAPITAL LTD

Directors

(The company's officers)
MR MAXAMILLIAN ARTHUR DELAMAIN
(~36 year old British national)
25 BEDFORD SQUARE, LONDON, WC1B 3HH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/10/2016
MR PER REGNARSSON
(~57 year old Danish national)
25 BEDFORD SQUARE, LONDON, WC1B 3HH, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/06/2019
MR PER REGNARSSON
(~57 year old Danish national)
25 BEDFORD SQUARE, LONDON, WC1B 3HH, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/06/2019
MR ANDREW JOHN PAINE
25 BEDFORD SQUARE, LONDON, WC1B 3HH, ENGLAND
  • Current Secretary
Appointed on 16/03/2021

Shareholders

(Persons of Significant Control)
Mr Maxamilian Arthur Delamain
(~36 year old British national)
25, Bedford Square, London, WC1B 3HH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/11/2019
Mr Per Regnarsson
(~57 year old Danish national)
25, Bedford Square, London, WC1B 3HH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/02/2020

Connections

(Shared officers)
  • MR PER REGNARSSON
  • MR PER REGNARSSON
GLUON PARTNERS LLP
  • MR PER REGNARSSON
  • MR MAXAMILLIAN ARTHUR DELAMAIN
  • MR PER REGNARSSON
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)

GLUON CAPITAL LTD: Maps

Maps show the location of the postcode of the registered office, WC1B 3HH.

Map of GLUON CAPITAL LTD at local scale
Map of GLUON CAPITAL LTD at local scale
Map of GLUON CAPITAL LTD at district scale
Map of GLUON CAPITAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1B 3HH

Other companies with registered offices in WC1B 3HH:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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