Filing status
- Accounts due
- 27 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Gloriette Investments Limited
- Incorporated
- 18 May 2020 (6 years)
- Industry
- Activities of open-ended investment companies (64304)
- Directors
- Thomas Juergen Werner
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Fifth Floor167-169 Great Portland StreetLondonW1W 5PF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2021
British
Born April 1950 (76)
Werner, Thomas Juergen
Director · Appointed 2 July 2021
German
Born March 1963 (63)
Sumner, Bernard Michael
Secretary · Appointed 2 July 2021
Director · Appointed 18 May 2020
Also at Auchroisk Holdings Limited, International Communities Organisation Limited (proposed for strike-off), Hip (Operations) Limited · more companies
British
Born November 1972
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 January 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 02145732
Former controllers (3)
29 January 2023
Ceased Thomas Juergen Werner — Owns 50–75% of shares
29 January 2023
16 April 2021
Ceased Jorg Moser — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Robert Holmes & Company Limited Owns 75–100% of shares
Gloriette Investments Limited This company Owns 50–75% of shares
Robert Holmes and Company (Coombe) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£118,032)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £4 | £7 | £590 | £630 |
| Creditors (< 1 year) | £118,036 | £112,414 | £78,437 | £6,818 |
| Net Current Assets | (£118,032) | (£112,407) | (£77,847) | (£6,188) |
| Net Assets | (£118,032) | (£112,407) | (£77,847) | (£6,188) |
| Shareholder Funds | (£118,032) | (£112,407) | (£77,847) | (£6,188) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Director's details changed | |||
| 20 August 2026 | Director's details changed | |||
| 20 August 2026 | Secretary's details changed | |||
| 20 August 2026 | Registered office address changed | |||
| 20 August 2026 | Director's details changed |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →