GLEBE FARM SPV LIMITED

Key Data

Status

Active

Company No.

09020658

Incorporation date

01/05/2014

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2014)

02/04/2026

Termination of appointment of Sulwen Vaughan as a director on 2026-03-31

View PDF (1 pages)

27/03/2026

Appointment of Mr Filippo Tenderini as a director on 2026-03-26

View PDF (2 pages)

16/03/2026

Director's details changed for Mr Enrico Corazza on 2026-03-12

View PDF (2 pages)

04/10/2025

Full accounts made up to 2025-03-31

View PDF (35 pages)

13/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

08/10/2024

Full accounts made up to 2024-03-31

View PDF (33 pages)

29/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

12/09/2023

Full accounts made up to 2023-03-31

View PDF (33 pages)

24/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

12/10/2022

Accounts for a small company made up to 2022-03-31

View PDF (32 pages)

30/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

21/10/2021

Appointment of Mr Enrico Corazza as a director on 2021-10-18

View PDF (2 pages)

21/10/2021

Termination of appointment of Juliet Guerri as a director on 2021-10-18

View PDF (1 pages)

28/08/2021

Accounts for a small company made up to 2021-03-31

View PDF (31 pages)

13/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

20/08/2020

Accounts for a small company made up to 2020-03-31

View PDF (31 pages)

01/06/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

28/02/2020

Director's details changed for Mrs Sulwen Vaughan on 2020-02-25

View PDF (2 pages)

22/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (27 pages)

06/06/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (4 pages)

12/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (27 pages)

18/06/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (4 pages)

04/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (28 pages)

26/07/2017

Director's details changed for Mrs Sulwen Vaughan on 2017-07-24

View PDF (2 pages)

16/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

15/05/2017

Appointment of Mrs Sulwen Vaughan as a director on 2017-05-11

View PDF (2 pages)

15/05/2017

Termination of appointment of Martina De Luca as a director on 2017-05-11

View PDF (1 pages)

05/04/2017

Director's details changed for Miss Martina De Luca on 2016-07-15

View PDF (2 pages)

22/03/2017

Memorandum and Articles of Association

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10/03/2017

Resolutions

View PDF (3 pages)

03/02/2017

Registration of charge 090206580002, created on 2017-01-25

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09/01/2017

Satisfaction of charge 090206580001 in full

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03/01/2017

Full accounts made up to 2016-03-31

View PDF (24 pages)

24/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

24/03/2016

Current accounting period shortened from 2016-05-31 to 2016-03-31

View PDF (1 pages)

21/03/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

18/12/2015

Registration of charge 090206580001, created on 2015-12-14

View PDF (33 pages)

03/08/2015

Termination of appointment of Christian Linder as a director on 2015-05-31

View PDF (2 pages)

27/07/2015

Termination of appointment of Christian Linder as a director on 2015-05-31

View PDF (1 pages)

16/06/2015

Appointment of Juliet Guerri as a director on 2015-05-31

View PDF (3 pages)

16/06/2015

Appointment of Martina De Luca as a director on 2015-05-31

View PDF (3 pages)

16/06/2015

Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA to 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ on 2015-06-16

View PDF (2 pages)

18/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (3 pages)

24/10/2014

Termination of appointment of Thomas Weyer as a director on 2014-09-02

View PDF (2 pages)

24/10/2014

Termination of appointment of Horst Walz as a director on 2014-09-02

View PDF (2 pages)

24/10/2014

Termination of appointment of Robert Dow Mcmurray as a secretary on 2014-09-02

View PDF (2 pages)

24/10/2014

Registered office address changed from C/O C/O Orrick Herrington & Sutcliffe 107 Cheapside London EC2V 6DN to C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA on 2014-10-24

View PDF (2 pages)

09/10/2014

Appointment of Christian Linder as a director on 2014-09-02

View PDF (3 pages)

19/09/2014

Registered office address changed from 1St Floor, Prudential Buildings 11-19 Wine Street Bristol BS1 2PH England to C/O C/O Orrick Herrington & Sutcliffe 107 Cheapside London EC2V 6DN on 2014-09-19

View PDF (2 pages)

04/06/2014

Termination of appointment of Hms Directors Limited as a director

View PDF (2 pages)

04/06/2014

Statement of capital following an allotment of shares on 2014-05-01

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04/06/2014

Termination of appointment of Hms Secretaries Limited as a secretary

View PDF (2 pages)

02/06/2014

Appointment of Robert Dow Mcmurray as a secretary

View PDF (3 pages)

02/06/2014

Appointment of Thomas Weyer as a director

View PDF (3 pages)

02/06/2014

Appointment of Horst Walz as a director

View PDF (3 pages)

07/05/2014

Termination of appointment of Donald Munro as a director

View PDF (2 pages)

01/05/2014

Incorporation

View PDF (9 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

31/03/2025

Next confirmation date

11/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GLEBE FARM SPV LIMITED

GLEBE FARM SPV LIMITED is an(a) Active company incorporated on 01/05/2014 with the registered office located at 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London W1G 9DQ. There are currently 2 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 GLEBE FARM SPV LIMITED?

GLEBE FARM SPV LIMITED is currently Active. It was registered on 01/05/2014 .

Where is GLEBE FARM SPV LIMITED located?

GLEBE FARM SPV LIMITED is registered at 5th Floor North Side 7-10 Chandos Street, Cavendish Square, London W1G 9DQ.

What does GLEBE FARM SPV LIMITED do?

GLEBE FARM SPV LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for GLEBE FARM SPV LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Sulwen Vaughan as a director on 2026-03-31.