Gleeds Capital Limited
- Company number
- 03258077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 1996
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Aecom Worldwide Holdings UK Limited (130 companies)
Registered office
Previous names
- Engageaero Limited (until 23 Jan 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARLE, Graham Edward | Director | 22 Jan 2019 | |
| STEER, Richard Peter | Director | 14 Dec 1998 | |
| HUGHES, Gregory David | Secretary | 22 Jan 2019 | 18 Oct 2019 |
| HAMPSON, Neil Edward John | Director | 2 Feb 2015 | 21 Jan 2019 |
| HAMPSON, Neil Edward John | Secretary | 1 Nov 2007 | 21 Jan 2019 |
| ROBINSON, Howard Graham | Secretary | 1 Jan 1999 | 1 Nov 2007 |
| GREGORY, John Colin | Director | 22 Jan 1997 | 31 Dec 1998 |
| COLLINS, Courtney William | Secretary | 22 Jan 1997 | 1 Jan 1998 |
| GRANT, Elizabeth Mary | Director | 21 Oct 1996 | 20 Feb 1997 |
| SANDERS, Jan | Director | 21 Oct 1996 | 20 Feb 1997 |
| GRANT, Elizabeth Mary | Secretary | 21 Oct 1996 | 20 Feb 1997 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 2 Oct 1996 | 21 Oct 1996 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 2 Oct 1996 | 21 Oct 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gleeds Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2024 | |
| Mr Richard Peter Steer | Significant Influence Or Control | 6 Apr 2016 | 31 Dec 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | £2 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
| 31 Dec 1997 | - | - |
Connections
Owned by
Gleeds Capital Limited → Gleeds LLP
Controls
- Perfect Circle Jv Ltd (10219126)
Directors’ other companies
- HARLE, Graham Edward - Llp-Member at Gleeds LLP
- HARLE, Graham Edward - Director at Gleeds Asia Pacific Holdings Limited
- HARLE, Graham Edward - Director at Gleeds Management Services Limited
- HARLE, Graham Edward - Director at Gleeds Energy Limited
- HARLE, Graham Edward - Director at Gleeds Europe Holdings Limited
- HARLE, Graham Edward - Director at Gleeds Middle East Limited
- HARLE, Graham Edward - Director at Gleeds Americas Holdings Limited
- HARLE, Graham Edward - Director at Gleeds Building Surveying Limited
- HARLE, Graham Edward - Director at Gleeds Health & Safety Limited
- HARLE, Graham Edward - Director at Gleeds Advisory Limited
Companies at the same address
- Gleeds Advisory Limited (06472422)
- Gleeds Americas Holdings Limited (06213794)
- Gleeds Asia Pacific Holdings Limited (02827188)
- Gleeds Building Surveying Limited (03658772)
- Gleeds Corporate Services Limited (03547158)
- Gleeds Cost Management Limited (06472932)
- Gleeds Employment Services (Bristol) (02940513)
- Gleeds Employment Services (London) (02940352)
- Gleeds Employment Services (Nottingham) (02940121)
- Gleeds Energy Limited (05519005)