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Glas Specialist Services Limited

Adresa
55 Ludgate Hill
Level 1, West
London
EC4M 7JW
VAT ID (DIČ) no VAT ID available
Company No. 10784614 Show on Companies House
Company Register Status Aktivní
Incorporation Date23. květen 2017
AccountsSMALL
next accounts due by 30. září 2024
last accounts made up to 31. prosinec 2022
Sector (SIC)66190 - Activities auxiliary to financial intermediation n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Global Loan Agency Services Limited Status: Active Notified: 23/05/2017 Companies House Number: 08318601 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Carne, Brian Jonathan Status: Ceased Notified: 23/05/2017 Ceased: 23/05/2017 Date of Birth: 10/1970 Nature of Control
  • Significant influence or control
  • Drennan, Mia Linda Status: Ceased Notified: 23/05/2017 Ceased: 23/05/2017 Date of Birth: 05/1970 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Aldous, Debra Level 1, West, London, England Status: Active Notified: 07/06/2023 Role: Secretary
    Brooks, Joanne Level 1, West, London, England Status: Active Notified: 11/10/2018 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Carne, Brian Jonathan Level 1, West, London, England Status: Active Notified: 23/05/2017 Date of Birth: 10/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Draper, Stuart Level 1, West, London, England Status: Active Notified: 11/10/2018 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Drennan, Mia Linda Level 1, West, London, England Status: Active Notified: 23/05/2017 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB FPL Limited Status: Active Notified: 21/04/2020 Companies House Number: 12565857 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NPC Finance Limited Status: Active Notified: 11/02/2020 Companies House Number: 12455060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Walker Smith WAY Limited Status: Active Notified: 22/12/2017 Companies House Number: 07016439 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
  • gb-flag GB Fernando Parent Limited Status: Ceased Notified: 06/05/2020 Ceased: 25/09/2020 Companies House Number: 12590145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Slater and Gordon UK Holdings Limited Status: Ceased Notified: 22/09/2017 Ceased: 22/12/2017 Companies House Number: 10977311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors