Gledhow Investments PLC

Active03848331 Public limited company
Incorporated
21 September 1999 (27 years)
Industry
Fund management activities (66300)
Directors
Accounts type
Full
Region
Greater London
Address
Unit 13
2nd Floor
Olympia House
Armitage Road
London
NW11 8RQ

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2026
Also at Nutrimentum (UK) Limited, Gem Recovery Systems Limited, Blencowe Resources PLC · more companies
British
Born June 1977 (49)
Melamet, Geoffrey Hugh
Secretary · Appointed 1 June 2021
Director · Appointed 9 May 2016
Also at Tanaka Limited · more companies
British
Born April 1970 (56)
Officer history (9 former)
16 September 2026
Resigned Pearce, Cameron William Leslie as Director
25 August 2026
Resigned Melamet, Geoffrey Hugh as Director
24 August 2026
Appointed Pearce, Cameron William Leslie as Director
24 August 2026
Appointed Quinn, Sam Delevan as Director
1 June 2021
Appointed Melamet, Geoffrey Hugh as Secretary
1 June 2021
Resigned Miller, Brett Lance as Secretary
9 May 2016
Appointed Miller, Guy Rowan as Director
9 May 2016
Resigned Miller, Brett Lance as Director
1 September 2015
Appointed Miller, Brett Lance as Director
1 September 2015
Resigned Rowan, Bruce Ronald as Director
2 April 2008
Resigned Miller, Brett Lance as Director
10 April 2006
Appointed Rowan, Bruce Ronald as Director
21 September 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 September 1999
Appointed Hallmark Secretaries Limited as Corporate Director
21 September 1999
Resigned Hallmark Secretaries Limited as Corporate Director
21 September 1999
Appointed Miller, Brett Lance as Director
21 September 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
21 September 1999
Appointed Miller, Brett Lance as Secretary
21 September 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
21 September 1999
Appointed Melamet, Geoffrey Hugh as Director
21 September 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
7 October 2026
Ceased Carole Christine Rowan — Owns 75–100% of shares
24 November 2023
Ceased Ronald Bruce Rowan — Owns 75–100% of shares

Filings 109

DateDescriptionMade Up ToPagesPDF
7 October 2026Cessation of a person with significant control
7 October 2026Notification of a person with significant control statement
17 September 2026Confirmation statement with updates2 September 2026
17 September 2026Termination of appointment of a director
25 August 2026Termination of appointment of a director
Show all 109 filings

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