OpenCompanies

Gladmax Group Limited

Company number
10790521
Status
Active
Type
Private Limited Company
Incorporated
26 May 2017
Nature of business
Fund management activities
Buying and selling of own real estate
Activities of head offices
Other business support service activities n.e.c.

Registered office

Long Walk Place 3 Long Walk
Woolwich
London
SE18 3TE

Previous names

  • Gladmax Incorporated Limited (until 28 Dec 2018)

Officers

NameRoleAppointedResigned
STANDARD CORPORATE SECRETARY LIMITED Corporate-Secretary 30 Jan 2025

Control

NameNature of controlNotifiedCeased
Heritage Private Assets L.P Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 16 Jul 2021 3 Aug 2021
Gladmax Group International Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 3 Aug 2021 5 May 2022
Sab Incorporated (1955) Company Ltd Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 15 May 2024 7 May 2025

Accounts

Year ended Net assets Employees
31 Dec 2025 £10,000 0
30 Jun 2024 £7,000 0
30 Jun 2023 £6,000 0
30 Jun 2022 £5,000 1
30 Jun 2021 £3,000 1
30 Jun 2020 £2,000 1
30 Jun 2019 £1,000 -
30 Jun 2018 £2,000 -

Connections

Directors’ other companies

Companies at the same address

Data