Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Glantus UK Limited
- Incorporated
- 24 June 2008 (18 years)
- Previously known as
- JPD Financial Consultants UK Limited (until 27 November 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jason Mark KurtzMartti Tapani Nurminen
- Accounts type
- Small
- Region
- Greater London
- Address
- 12 New Fetter LaneLondonEC4A 1JP
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 January 2026
Also at White Circle Ltd, Kai AI UK Limited (proposed for strike-off), Welbar Energy Storage Limited · more companies
Kurtz, Jason Mark
Director · Appointed 13 December 2023
American
Born May 1968 (58)
Nurminen, Martti Tapani
Director · Appointed 13 December 2023
Finnish
Born March 1979 (47)
Officer history (14 former)
1 January 2026
13 December 2023
Resigned Healy, Maurice Leonard as Secretary
13 December 2023
Appointed Kurtz, Jason Mark as Director
13 December 2023
Appointed Nurminen, Martti Tapani as Director
13 December 2023
Resigned Nolan, Paula as Director
13 December 2023
9 December 2022
Appointed Nolan, Paula as Director
9 December 2022
10 January 2020
Resigned Doyle, John as Secretary
10 January 2020
10 January 2020
Appointed Healy, Maurice Leonard as Secretary
10 January 2020
Resigned Payton, Avril as Director
10 January 2020
10 January 2020
Resigned Doyle, John as Director
9 May 2018
Appointed Payton, Avril as Director
9 May 2018
Resigned Hunt, Nick as Director
1 January 2011
Appointed Doyle, John as Secretary
1 January 2011
Resigned Doyle, Mary Ann as Secretary
19 November 2009
Appointed Hunt, Nick as Director
19 November 2009
Resigned Hunt, Nick as Director
19 November 2009
Appointed Hunt, Nick as Director
30 September 2009
Resigned Doyle, Mary Ann as Director
30 September 2009
Resigned Doyle, James as Director
30 September 2009
Resigned Ruschmann, Margaret as Director
30 June 2009
Resigned Doyle, James as Director
24 June 2008
Appointed Doyle, Mary Ann as Director
24 June 2008
Appointed Doyle, James as Director
24 June 2008
Appointed Ruschmann, Margaret as Director
24 June 2008
Appointed Doyle, Mary Ann as Secretary
24 June 2008
Appointed Doyle, John as Director
24 June 2008
Appointed Doyle, James as Director
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.
Holdings 1
Companies where Glantus UK Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (3)
18 October 2023
Ceased Glantus Holdings Public Limited Company — Owns 75–100% of shares
18 October 2023
Ceased Maurice Leonard Healy — Owns 25–50% of shares
10 January 2020
Ceased John Doyle — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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