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GLV INVESTMENTS LIMITED

GLV INVESTMENTS LIMITED is an active private limited company, incorporated on 31 July 1995. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Upper Grove Place, Edinburgh. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. GLV INVESTMENTS LIMITED previously had the company name RISTORANTE GENNARO LIMITED. The company has nine mortgage charges, four of which are outstanding.

Company Information

Company NumberSC159483
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/07/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 121/1 UPPER GROVE PLACE
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH3 8AX

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/08/2024
Last Made Up Date01/08/2023

Return

Next Due Date28/08/2016
Last Made Up Date31/07/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges4
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 13/01/2015 onwards:
GLV INVESTMENTS LIMITED
Prior to 13/01/2015:
RISTORANTE GENNARO LIMITED

Directors

(The company's officers)
GEMMA VENERUSO
(~41 year old British national)
21/1 UPPER GROVE PLACE, EDINBURGH, EH3 8AX, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 13/04/2021
MR MARCUS VENERUSO
(~35 year old British national)
21/1 UPPER GROVE PLACE, EDINBURGH, EH3 8AX, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 08/07/2020
PHILIP VENERUSO
(~39 year old British national)
21/1 UPPER GROVE PLACE, EDINBURGH, EH3 8AX, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 13/04/2021
GEMMA VENERUSO
21/1 UPPER GROVE PLACE, EDINBURGH, EH3 8AX, SCOTLAND
  • Current Secretary
Appointed on 09/02/2022

Shareholders

(Persons of Significant Control)
Gemma Veneruso
(~41 year old British national)
21/1, Upper Grove Place, Edinburgh, EH3 8AX, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 01/08/2022
Philip Veneruso
(~39 year old British national)
21/1, Upper Grove Place, Edinburgh, EH3 8AX, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 01/08/2022
Marcus Veneruso
(~35 year old British national)
21/1, Upper Grove Place, Edinburgh, EH3 8AX, Scotland
  • Owns between 25% and 50% of the shares.
Notified on 01/08/2022
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)

GLV INVESTMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 8AX.

Map of GLV INVESTMENTS LIMITED at local scale
Map of GLV INVESTMENTS LIMITED at local scale
Map of GLV INVESTMENTS LIMITED at district scale
Map of GLV INVESTMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 8AX

Other companies with registered offices in EH3 8AX:

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 National Statistics data © Crown copyright and database right (2024)
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