Gleneagle Management (UK) Limited

Active07296594 Private limited company
Incorporated
28 June 2010 (16 years)
Industry
Non-trading company (74990)
Owned by
Martin John Hicks
Accounts type
Dormant
Region
Greater London
Address
103 Gleneagle Road
London
SW16 6AZ

Filing status

Accounts due
31 March 2027
Last accounts
23 June 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bescoby, Jesse Jack Mckenna
Director · Appointed 14 February 2021
British
Born March 1987 (39)
Director · Appointed 14 February 2021
British
Born August 1988 (38)
Director · Appointed 28 June 2010
British
Born September 1974 (52)
Hicks, Martin John, Dr
Director · Appointed 28 June 2010
British
Born April 1961 (65)
Officer history (2 former)
14 February 2021
Appointed Bescoby, Jesse Jack Mckenna as Director
14 February 2021
Appointed Coates, Samuel Christopher as Director
14 February 2021
Resigned Walker, Charlie as Director
26 February 2017
Appointed Walker, Charlie as Director
31 December 2015
Resigned Monaco, Alex as Director
28 June 2010
Appointed Deeley, Katherine Louise as Director
28 June 2010
Appointed Hicks, Martin John, Dr as Director
28 June 2010
Appointed Monaco, Alex as Director

Ownership 1 active

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

Martin John Hicks
Individual · Notified 26 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1961 (65)

Financials

Balance sheet as at 23 June 2025 · dormant accounts · dormant

Net Assets
£9
Cash
£9

Trend

Net Assets
£0 £5 £10 2020 2021 2023 2024 2025 £9 £9 £9 £9 £9
Balance sheet detail
20252024202320212020
Cash£9£9£9£9
Net Assets£9£9£9£9£9
Shareholder Funds£9£9£9£9£9

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 February 2026Confirmation statement with no updates3 February 2026
8 February 2026Accounts for a dormant company23 June 2025
3 February 2025Confirmation statement with no updates3 February 2025
3 February 2025Accounts for a dormant company30 June 2024
18 February 2024Confirmation statement with no updates14 February 2024
Show all recent filings

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