# Gladmax Group Limited

## Details

- **Company number:** [10790521](https://find-and-update.company-information.service.gov.uk/company/10790521)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 May 2017
- **Registered office:** Long Walk Place 3 Long Walk, Woolwich, London, SE18 3TE
- **Nature of business:** [66300](/sic/66300) Fund management activities, [68100](/sic/68100) Buying and selling of own real estate, [70100](/sic/70100) Activities of head offices, [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Gladmax Incorporated Limited (until 28 Dec 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANDARD CORPORATE SECRETARY LIMITED | corporate-secretary | 30 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| Heritage Private Assets L.P | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Jul 2021 | 3 Aug 2021 |



## 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 | - |





## Directors' other companies

- [LONDON CORPORATE SECRETARY LIMITED](/person/5415912) - corporate-secretary at [Payeeworld Limited](/company/15491507)
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- [LONDON CORPORATE SECRETARY LIMITED](/person/5415912) - corporate-secretary at [Sterling Credit Factoring Limited](/company/15481375)
- [LONDON CORPORATE SECRETARY LIMITED](/person/5415912) - corporate-secretary at [Microsoftware Digital Limited](/company/14929690)
- [LONDON CORPORATE SECRETARY LIMITED](/person/5415912) - corporate-secretary at [Sterling Acceptances Limited](/company/14449831)



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