Glenfall Limited

Active03159806 Private company limited by guarantee
Incorporated
15 February 1996 (30 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2025
British
Born September 1957 (69)
Director · Appointed 17 January 2022
British
Born March 1962 (64)
Director · Appointed 1 October 2003
British
Born January 1967 (59)
Corporate Secretary · Appointed 1 January 1999
Also at Second Title Limited (proposed for strike-off), Panormos Beach Title Limited (proposed for strike-off), Baslow Estates Limited · more companies
Officer history (11 former)
25 June 2025
Appointed Graham, Janette Patricia as Director
25 June 2025
17 January 2022
Appointed Broomhead, Philip Michael as Director
1 October 2003
Appointed Scott, Brigit, Mrs. as Director
1 October 2003
Resigned Muller, Mark Alan as Director
31 May 2002
31 May 2002
Appointed Muller, Mark Alan as Director
31 May 2002
Appointed Postlethwaite, Maurice James, Mr. as Director
31 May 2002
Resigned Broomhead, Philip Michael as Director
14 April 2000
Resigned Mclean, Alistair Charles Peter as Director
1 January 1999
Resigned Penrose, Lee Wright as Secretary
1 January 1999
Appointed Fntc (Secretaries) Limited as Corporate Secretary
20 March 1997
Appointed Mclean, Alistair Charles Peter as Director
1 November 1996
1 November 1996
Resigned Aldridge, Martyn Thomas as Director
1 November 1996
Resigned Penrose, Lee Wright as Director
1 November 1996
Resigned Watterson, John Michael as Director
1 November 1996
Appointed Broomhead, Philip Michael as Director
15 February 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 February 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 February 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 February 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 February 1996
Appointed Aldridge, Martyn Thomas as Director
15 February 1996
Appointed Penrose, Lee Wright as Director
15 February 1996
Appointed Watterson, John Michael as Director
15 February 1996
Appointed Penrose, Lee Wright as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02998223
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02719551

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Alexhall Limited Owns 25–50% of shares
Benison Limited Owns 25–50% of shares
DFPC Title Limited Owns 25–50% of shares
Glenfall Limited This company Owns 25–50% of shares
Kessler Limited Owns 25–50% of shares
Larsdon Limited Owns 25–50% of shares
Monte Carvoeiro Title Limited Owns 25–50% of shares
Rocksquare Limited Owns 25–50% of shares
Rosstrade Limited Owns 25–50% of shares
Roweart Limited Owns 25–50% of shares
Saddlewood Limited Owns 25–50% of shares
Upton Limited Owns 25–50% of shares

Filings

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