GLORIETTE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

12608498

Incorporation date

18/05/2020

Size

Micro Entity

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 22/01/2023)

27/02/2026

Previous accounting period shortened from 2025-05-28 to 2025-05-27

View PDF (1 pages)

29/01/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (4 pages)

27/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

16/01/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (5 pages)

28/05/2024

Confirmation statement made on 2024-05-17 with updates

View PDF (4 pages)

14/05/2024

Micro company accounts made up to 2023-05-28

View PDF (3 pages)

22/02/2024

Previous accounting period shortened from 2023-05-29 to 2023-05-28

View PDF (1 pages)

20/02/2024

Director's details changed for Mr James Dominic Rupert Holmes on 2023-01-01

View PDF (2 pages)

20/02/2024

Secretary's details changed for Mr Bernard Michael Sumner on 2023-01-01

View PDF (1 pages)

20/02/2024

Director's details changed for Mr Thomas Juergen Werner on 2023-01-01

View PDF (2 pages)

20/02/2024

Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 2024-02-20

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (5 pages)

20/02/2023

Previous accounting period shortened from 2022-05-30 to 2022-05-29

View PDF (1 pages)

16/02/2023

Resolutions

View PDF (2 pages)

13/02/2023

Statement of capital following an allotment of shares on 2023-01-29

View PDF (3 pages)

13/02/2023

Cessation of James Dominic Rupert Holmes as a person with significant control on 2023-01-29

View PDF (1 pages)

13/02/2023

Cessation of Thomas Juergen Werner as a person with significant control on 2023-01-29

View PDF (1 pages)

13/02/2023

Notification of Robert Holmes & Company Limited as a person with significant control on 2023-01-29

View PDF (2 pages)

22/01/2023

Registration of charge 126084980001, created on 2023-01-23

View PDF (16 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

16/01/2027

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

27/05/2025

Next due on

27/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.19K
-
0.00
-
-

2022
0
77.85K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Holmes, James Dominic Rupert	Director	18/05/2020 - Present	91
Sumner, Bernard Michael	Director	03/08/2021 - Present	167
Moser, Jorg	Director	18/05/2020 - 15/04/2021	4
Werner, Thomas Juergen	Director	02/07/2021 - Present	2
Sumner, Bernard Michael	Secretary	02/07/2021 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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

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Description

About GLORIETTE INVESTMENTS LIMITED

GLORIETTE INVESTMENTS LIMITED is an(a) Active company incorporated on 18/05/2020 with the registered office located at First Floor, 85 Great Portland Street, London W1W 7LT. There are currently 4 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 GLORIETTE INVESTMENTS LIMITED?

GLORIETTE INVESTMENTS LIMITED is currently Active. It was registered on 18/05/2020 .

Where is GLORIETTE INVESTMENTS LIMITED located?

GLORIETTE INVESTMENTS LIMITED is registered at First Floor, 85 Great Portland Street, London W1W 7LT.

What does GLORIETTE INVESTMENTS LIMITED do?

GLORIETTE INVESTMENTS LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for GLORIETTE INVESTMENTS LIMITED?

The latest filing was on 27/02/2026: Previous accounting period shortened from 2025-05-28 to 2025-05-27.