Glas Holdings Limited

Active09880650 Private limited company

Incorporated: 19 November 2015 (10 years)
Industry: Activities of financial services holding companies (64205)
Directors: Ethan Straus Levner
Joanne Brooks
Brian Jonathan Carne
all 4 directors
Owned by: Unicorn Bidco Limited
Accounts type: Full
Region: Greater London
Address: 10 Old Bailey
2nd Floor
London
EC4M 7NG

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 2 December 2026
Last conf. stmt: 18 November 2025

Charges

Total: 5
Outstanding: 5
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Levner, Ethan Straus

Director · Appointed 5 June 2024

Also at Unicorn Topco Limited, Glas Sas, Glas Specialist Services Limited · more companies

British

Born July 1977 (49)

Aldous, Debra

Secretary · Appointed 7 June 2023

Brooks, Joanne

Director · Appointed 10 May 2022

Also at Unicorn Topco Limited, Glas Sas, Glas Specialist Services Limited · more companies

British

Born April 1975 (51)

Carne, Brian Jonathan

Director · Appointed 19 November 2015

Also at Unicorn Bidco Limited, Unicorn Topco Limited, Glas Sas · more companies

British

Born October 1970 (56)

Drennan, Mia Linda

Director · Appointed 19 November 2015

Also at Glas Specialist Services Limited, Glas Trust Company LLC, Glas Trust Corporation Limited · more companies

British

Born May 1970 (56)

Officer history (1 former)

28 November 2025

Resigned Draper, Stuart as Director

5 June 2024

Appointed Levner, Ethan Straus as Director

7 June 2023

Appointed Aldous, Debra as Secretary

10 May 2022

Appointed Brooks, Joanne as Director

10 May 2022

Appointed Draper, Stuart as Director

19 November 2015

Appointed Carne, Brian Jonathan as Director

19 November 2015

Appointed Drennan, Mia Linda as Director

Ownership 1 active

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

Unicorn Bidco Limited

Corporate entity · Notified 10 May 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 13629192

Holdings 1

Companies where Glas Holdings Limited is registered as a person with significant control

Global Loan Agency Services Limited

Owns 75–100% of shares

Active

Former controllers (2)

10 May 2022

Ceased Brian Jonathan Carne — Owns 25–50% of shares

10 May 2022

Ceased Mia Linda Drennan — Owns 25–50% of shares

Filings 71

Date	Description	Made Up To
29 September 2026	Full accounts	31 December 2025
9 March 2026	Registered office address changed
9 March 2026	Registered office address changed
24 January 2026	Other filing
21 January 2026	Resolutions