Glo Capital Limited

Dissolved 5 May 202610345361 Private limited company
Incorporated
25 August 2016
Previously known as
Glo Capital PLC (until 2 September 2022)
White Arch Capital PLC (until 9 August 2018)
Open Cleantech Income Securities PLC (until 2 November 2017)
Industry
Management of real estate on a fee or contract basis (68320)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
Greater London
Address
45 Pall Mall
London
SW1Y 5JG

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2022
British
Born December 1946 (79)
Officer history (9 former)
10 June 2024
Resigned Truva Corporate Administration Limited as Corporate Secretary
27 September 2022
Appointed Dixon, Denis Gordon as Director
20 September 2022
Resigned Haines, Kevin Richard as Director
19 September 2022
Resigned Johnson, Roger Daniel Lunn as Director
19 September 2022
Resigned Davies, David Raymond as Director
1 September 2020
Resigned Truva Corporate Administration Limited as Corporate Secretary
1 September 2020
Appointed Truva Corporate Administration Limited as Corporate Secretary
24 August 2019
Appointed Truva Corporate Administration Limited as Corporate Secretary
24 August 2019
Resigned S.C.R. Secretaries Limited as Corporate Secretary
26 February 2018
Appointed Haines, Kevin Richard as Director
14 February 2018
Appointed Davies, David Raymond as Director
14 February 2018
Appointed Johnson, Roger Daniel Lunn as Director
14 February 2018
Resigned Benjamin, Justin as Director
5 February 2018
Resigned Evans, Alistair Rhys as Director
23 September 2016
Resigned Davies, David Raymond as Director
25 August 2016
Appointed Benjamin, Justin as Director
25 August 2016
Appointed Evans, Alistair Rhys as Director
25 August 2016
Appointed S.C.R. Secretaries Limited as Corporate Secretary
25 August 2016
Appointed Davies, David Raymond as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 26 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10382066
Former controllers (1)
26 April 2024
Ceased Bedford Row Capital PLC — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

AF Acquisition 1 Ltd Owns 75–100% of shares
Audley Funding Limited Proposed for strike-offOwns 75–100% of shares
Balise Springs Limited Owns 75–100% of shares
Dover Harcourt Limited Owns 75–100% of shares
EM Acquisition I Limited Owns 75–100% of shares
Escher Marwick Limited In liquidationOwns 75–100% of shares
EM Acquisition II Limited DissolvedOwns 75–100% of shares
European Debt Exchange Ltd Status not confirmedOwns 75–100% of shares
F9 Capital PLC Owns 75–100% of shares
Funding for Housing PLC Owns 75–100% of shares
Glo Capital Limited This company DissolvedOwns 75–100% of shares
Hyperion Aero Capital Limited DissolvedOwns 75–100% of shares
Invenio Capital Limited DissolvedOwns 75–100% of shares
Morteza Hospitality Bonds Limited Owns 75–100% of shares
MPM Cap PLC DissolvedOwns 75–100% of shares
Natural Capital Funding Limited Status not confirmedOwns 75–100% of shares

Filings 62

Show all 62 filings

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