TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Gleam Group Limited

Adresse
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08901268 Show on Companies House
Statut de Société actif
Fondé19 février 2014
AccountsAUDIT EXEMPTION SUBSIDIARY
next accounts due by 30 septembre 2023
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Dentsu International Holdings Limited Status: Active Notified: 13/06/2017 Companies House Number: 03118854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Smales, Caroline Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2017 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Smales, Dominic Mark Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2017 Date of Birth: 01/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Morris, James Scott London Status: Active Notified: 13/12/2019 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Storey, Nick London Status: Active Notified: 13/03/2023 Date of Birth: 07/1987 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Gleam Digital Limited Status: Active Notified: 06/04/2016 Companies House Number: 07154698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gleam Futures International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08961881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Gleam Futures LTD Status: Active Notified: 06/04/2016 Companies House Number: 08135577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Stripped Bear Limited Status: Active Notified: 06/04/2016 Companies House Number: 09038625 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag The Creator Store LTD Status: Active Notified: 06/04/2016 Companies House Number: 10072753 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors