BASE GLASGOW OPCO LIMITED

Key Data

Status

Active

Company No.

11008974

Incorporation date

12/10/2017

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2017)

04/09/2025

Satisfaction of charge 110089740010 in full

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04/09/2025

Satisfaction of charge 110089740009 in full

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04/09/2025

Satisfaction of charge 110089740008 in full

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11/08/2025

Confirmation statement made on 2025-07-26 with no updates

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05/08/2025

Registration of charge 110089740013, created on 2025-07-25

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28/07/2025

Registration of charge 110089740012, created on 2025-07-18

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23/07/2025

Registration of charge 110089740011, created on 2025-07-18

View PDF (66 pages)

22/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

21/07/2025

Director's details changed for Mr Alkis Giagkas on 2025-07-06

View PDF (2 pages)

03/04/2025

Appointment of Mrs Lauren Diane Wilson as a director on 2025-03-20

View PDF (2 pages)

02/04/2025

Termination of appointment of Lukas Maximilian Gradischnig as a director on 2025-03-20

View PDF (1 pages)

15/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

08/08/2024

Confirmation statement made on 2024-07-26 with updates

View PDF (5 pages)

15/05/2024

Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-05-15

View PDF (1 pages)

21/01/2024

Resolutions

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09/01/2024

Statement of capital following an allotment of shares on 2023-12-22

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02/01/2024

Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-01-01

View PDF (2 pages)

02/01/2024

Appointment of Mr Alkis Giagkas as a director on 2024-01-01

View PDF (2 pages)

02/01/2024

Termination of appointment of Timothy Luke Trott as a director on 2024-01-01

View PDF (1 pages)

02/01/2024

Termination of appointment of Alexandra Maria Four as a director on 2024-01-01

View PDF (1 pages)

17/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

08/08/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

06/10/2022

Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

View PDF (1 pages)

03/10/2022

Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

View PDF (1 pages)

01/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

30/09/2022

Director's details changed for Mr Alastair Patrick Mcdonnell on 2022-09-30

View PDF (2 pages)

30/09/2022

Director's details changed for Mr Lukas Gradischnig on 2022-09-30

View PDF (2 pages)

30/09/2022

Director's details changed for Ms Alexandra Maria Four on 2022-09-30

View PDF (2 pages)

30/09/2022

Change of details for Arrow Glasgow Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

30/09/2022

Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-09-30

View PDF (1 pages)

30/09/2022

Director's details changed for Mr Timothy Luke Trott on 2022-09-30

View PDF (2 pages)

26/09/2022

Appointment of Mr Alastair Patrick Mcdonnell as a director on 2022-09-23

View PDF (2 pages)

26/09/2022

Termination of appointment of William Gowanloch Westbrook as a director on 2022-09-23

View PDF (1 pages)

12/08/2022

Termination of appointment of Matthew Leonard Molton as a director on 2022-08-10

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12/08/2022

Appointment of Ms Alexandra Maria Four as a director on 2022-08-10

View PDF (2 pages)

08/08/2022

Confirmation statement made on 2022-07-26 with no updates

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08/08/2022

Satisfaction of charge 110089740003 in full

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08/08/2022

Satisfaction of charge 110089740004 in full

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08/08/2022

Satisfaction of charge 110089740005 in full

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08/08/2022

Satisfaction of charge 110089740006 in full

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08/08/2022

Satisfaction of charge 110089740007 in full

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04/08/2022

Registration of charge 110089740010, created on 2022-08-02

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03/08/2022

Registration of charge 110089740009, created on 2022-07-27

View PDF (22 pages)

28/07/2022

Registration of charge 110089740008, created on 2022-07-27

View PDF (94 pages)

24/12/2021

Director's details changed for Mr Lukas Gradischnig on 2021-12-24

View PDF (2 pages)

26/10/2021

Director's details changed for Mr Matthew Leonard Molton on 2021-10-21

View PDF (2 pages)

27/08/2021

Appointment of Mr Timothy Luke Trott as a director on 2021-08-27

View PDF (2 pages)

10/08/2021

Change of details for Arrow Glasgow Limited as a person with significant control on 2021-03-19

View PDF (2 pages)

09/08/2021

Confirmation statement made on 2021-07-26 with updates

View PDF (4 pages)

09/08/2021

Change of details for a person with significant control

View PDF (2 pages)

05/08/2021

Change of details for Soller One Limited as a person with significant control on 2021-03-19

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04/08/2021

Change of details for a person with significant control

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04/08/2021

Change of details for a person with significant control

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05/07/2021

Termination of appointment of Alexander Wilson Lamont as a director on 2021-07-01

View PDF (1 pages)

23/06/2021

Appointment of Mr. Matthew Leonard Molton as a director on 2021-06-22

View PDF (2 pages)

30/04/2021

Previous accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

23/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (6 pages)

16/04/2021

Registration of charge 110089740007, created on 2021-04-14

View PDF (17 pages)

09/04/2021

Previous accounting period shortened from 2020-12-31 to 2020-09-30

View PDF (1 pages)

29/03/2021

Registration of charge 110089740005, created on 2021-03-12

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29/03/2021

Registration of charge 110089740006, created on 2021-03-12

View PDF (17 pages)

28/03/2021

Registration of charge 110089740004, created on 2021-03-12

View PDF (18 pages)

19/03/2021

Resolutions

View PDF (3 pages)

18/03/2021

Termination of appointment of Nigel Raymond Maglione as a director on 2021-03-12

View PDF (1 pages)

18/03/2021

Termination of appointment of Nicholas James Treadaway as a director on 2021-03-12

View PDF (1 pages)

18/03/2021

Previous accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

18/03/2021

Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 2021-03-18

View PDF (1 pages)

18/03/2021

Appointment of Mr Lukas Gradischnig as a director on 2021-03-12

View PDF (2 pages)

18/03/2021

Appointment of Mr Alexander Wilson Lamont as a director on 2021-03-12

View PDF (2 pages)

18/03/2021

Appointment of Mr William Gowanloch Westbrook as a director on 2021-03-12

View PDF (2 pages)

18/03/2021

Appointment of Alter Domus (Uk) Limited as a secretary on 2021-03-12

View PDF (2 pages)

17/03/2021

Registration of charge 110089740003, created on 2021-03-12

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16/03/2021

Satisfaction of charge 110089740002 in full

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16/03/2021

Satisfaction of charge 110089740001 in full

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03/02/2021

Notification of Soller One Limited as a person with significant control on 2019-07-26

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03/02/2021

Cessation of Nicholas James Treadaway as a person with significant control on 2019-07-26

View PDF (1 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

28/08/2020

Confirmation statement made on 2020-07-26 with updates

View PDF (5 pages)

12/12/2019

Director's details changed for Mr Nicholas James Treadaway on 2019-12-12

View PDF (2 pages)

12/12/2019

Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 2019-12-12

View PDF (1 pages)

12/12/2019

Change of details for Mr Nicholas James Treadaway as a person with significant control on 2019-12-12

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04/12/2019

Appointment of Mr Nigel Raymond Maglione as a director on 2019-11-26

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07/11/2019

Memorandum and Articles of Association

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07/11/2019

Resolutions

View PDF (3 pages)

04/11/2019

Registration of charge 110089740002, created on 2019-11-01

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30/10/2019

Registration of charge 110089740001, created on 2019-10-24

View PDF (34 pages)

21/08/2019

Confirmation statement made on 2019-07-26 with updates

View PDF (5 pages)

09/07/2019

Director's details changed for Mr Nicholas James Treadaway on 2019-06-28

View PDF (2 pages)

04/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (4 pages)

16/11/2018

Sub-division of shares on 2018-06-18

View PDF (6 pages)

25/10/2018

Confirmation statement made on 2018-10-11 with updates

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07/12/2017

Current accounting period shortened from 2018-10-31 to 2018-09-30

View PDF (3 pages)

12/10/2017

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Treadaway, Nicholas James	Director	12/10/2017 - 12/03/2021	56
Trott, Timothy Luke	Director	27/08/2021 - 01/01/2024	257
Four, Alexandra Maria	Director	10/08/2022 - 01/01/2024	74
Lamont, Alexander Wilson	Director	12/03/2021 - 01/07/2021	58
Giagkas, Alkis	Director	01/01/2024 - Present	56

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of poultry

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00712318

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05/01/1962

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Mixed farming

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07027047

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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Support services to forestry

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12230165

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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Raising of other animals

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12425939

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27/01/2020

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About BASE GLASGOW OPCO LIMITED

BASE GLASGOW OPCO LIMITED is an(a) Active company incorporated on 12/10/2017 with the registered office located at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BASE GLASGOW OPCO LIMITED?

BASE GLASGOW OPCO LIMITED is currently Active. It was registered on 12/10/2017 .

Where is BASE GLASGOW OPCO LIMITED located?

BASE GLASGOW OPCO LIMITED is registered at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF.

What does BASE GLASGOW OPCO LIMITED do?

BASE GLASGOW OPCO LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BASE GLASGOW OPCO LIMITED?

The latest filing was on 04/09/2025: Satisfaction of charge 110089740010 in full.