GLB SPV LTD - LONDON


Company Profile Company Filings

Overview

GLB SPV LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLB SPV LTD was incorporated 2 years ago on 15/09/2021 and has the registered number: 13623675. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

GLB SPV LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

88 CRAWFORD STREET
LONDON
W1H 2EJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THEODORE DE TURCKHEIM Mar 1989 English Director 2021-09-15 CURRENT
MR THEODORE DE TURCKHEIM Secretary 2021-09-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Olivier Philippe 2024-02-29 2/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Theodore De Turckheim 2021-09-15 3/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
GLB SPV LTD - Accounts to registrar (filleted) - small 23.1.2 2023-06-16 30-09-2022 £-11,312 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VILAFLOR LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VOODOO TECHNOLOGY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 46510 - Wholesale of computers, computer peripheral equipment and software
WHITE LION VENTURE LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
O D R SITE SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 43120 - Site preparation
NER REAL ESTATE LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
L7 LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DARCHI LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BARN ST LTD. LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SILVERBACK INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70221 - Financial management
WIESY INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified