Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Glenhawk Group Limited
- Incorporated
- 24 July 2018 (8 years)
- Industry
- Activities of mortgage finance companies (64922)
- Directors
- Luke Simon George Townsend
- Owned by
- Mustafa Sani Erbilgin
- Accounts type
- Group
- Region
- Greater London
- Address
- 2nd FloorMutual House70 Conduit StreetLondonW1S 2GF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Townsend, Luke Simon George
Director · Appointed 1 October 2025
British
Born February 1979 (47)
Director · Appointed 5 August 2025
Also at Glenhawk Technologies Ltd (proposed for strike-off), GFS 1 Ltd, Glenhawk Financial Services Limited · more companies
British
Born January 1978 (48)
Director · Appointed 5 August 2025
Also at Glenhawk Technologies Ltd (proposed for strike-off), Brownswood Road Management Company Limited, GFS 1 Ltd · more companies
British
Born February 1963 (63)
Director · Appointed 13 June 2024
British
Born June 1967 (59)
Tacata, Michael Andrew
Director · Appointed 13 June 2024
Filipino
Born November 1979
Harrington, Guy William Alexander
Director · Appointed 24 July 2018
British
Born December 1986 (39)
Officer history (4 former)
31 May 2026
1 October 2025
Appointed Townsend, Luke Simon George as Director
30 September 2025
5 August 2025
5 August 2025
13 June 2024
13 June 2024
Appointed Tacata, Michael Andrew as Director
17 May 2021
16 May 2019
22 April 2019
24 July 2018
24 July 2018
24 July 2018
24 July 2018
Appointed Harrington, Guy William Alexander as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Marc Lasry
Individual · Notified 13 June 2024
Holds 50–75% of voting rights (as a firm)
American
Born September 1959 (67)
Mustafa Sani Erbilgin
Individual · Notified 13 June 2024
Owns 50–75% of shares
German,British,Turkish
Born September 1983 (43)
Former controllers (5)
13 June 2024
Ceased Vention Capital Ltd — Owns 25–50% of shares
13 June 2024
Ceased Mustafa Sani Erbilgin — Has significant influence or control
14 August 2018
Ceased Vantage Sky Holdings Limited — Owns 50–75% of shares
14 August 2018
Ceased Guy William Alexander Harrington — Owns 75–100% of shares
14 August 2018
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Glenhawk Group Limited This company
Glenhawk Financial Services Limited Owns 75–100% of shares
Glenhawk Holdings Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Profit
- (£90,076)
- up £125,613 (58%)
- Employees
- 4
- no change
- Current Ratio
- 4.2x
- Return on Equity
- -1%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £45,803 |
| Current Assets | £17,579,720 |
| Creditors (< 1 year) | £4,151,646 |
| Net Current Assets | £13,428,074 |
| Shareholder Funds | £13,473,877 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Purchase of own shares | |||
| 25 August 2026 | Cancellation of shares | |||
| 24 August 2026 | Resolutions | |||
| 4 July 2026 | Confirmation statement with updates | 19 June 2026 | ||
| 1 June 2026 | Termination of appointment of a director |
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