Firglas Ltd
- Company number
- 07638749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 2011
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Prospect Number 75 Limited (until 21 Jun 2013)
- Viridio Ltd (until 19 Aug 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIPER, Henrik Tom Claes | Director | 27 Apr 2025 | |
| ADAMS, Fredrik Ninian John | Director | 5 Apr 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wcs Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Sep 2018 | 11 Sep 2018 |
| Sfc Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Apr 2023 | |
| Wcs Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Dec 2018 | |
| Mr Fredrik Ninian John Adams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £104,519 | 0 |
| 30 Nov 2023 | £1,706,829 | £33,353 | 3 |
| 31 May 2022 | - | £1,030,757 | 2 |
| 31 May 2021 | - | £1,334,677 | 2 |
| 31 May 2020 | - | £2,429,909 | 2 |
| 31 May 2019 | - | - | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | £101,247 | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 Dormant | £1 | - | - |
Connections
Owned by
Firglas Ltd → SFC Nominees Limited → SFC Capital Partners Ltd
Directors’ other companies
- PIPER, Henrik Tom Claes - Director at Bruton Partners Limited
Registered address
502 companies are registered at this address - likely a registration agent.