OpenCompanies

Gloriette Investments Limited

Company number
12608498
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 May 2020
Nature of business
Activities of open-ended investment companies
Corporate group
Robert Holmes Group Limited (3 companies)

Registered office

Fifth Floor
167-169 Great Portland Street
London
W1W 5PF

Officers

NameRoleAppointedResigned
MOSER, Jorg Director 18 May 2020 15 Apr 2021
SUMNER, Bernard Michael Director 2 Jul 2021 3 Aug 2021
SUMNER, Bernard Michael Director 3 Aug 2021
SUMNER, Bernard Michael Secretary 2 Jul 2021
WERNER, Thomas Juergen Director 2 Jul 2021
HOLMES, James Dominic Rupert Director 18 May 2020

Control

NameNature of controlNotifiedCeased
Mr Jorg Moser Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 May 2020 16 Apr 2021
Mr Thomas Juergen Werner Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 12 Aug 2021 29 Jan 2023
Mr James Dominic Rupert Holmes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 May 2020 29 Jan 2023
Robert Holmes & Company Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 29 Jan 2023

Accounts

Year ended Net assets Employees
31 May 2024 £118,032 0
28 May 2023 £112,407 0
29 May 2022 £77,847 0
30 May 2021 £6,188 0

Connections

Owned by

Gloriette Investments Limited → Robert Holmes & Company Limited → Robert Holmes Group Limited

Directors’ other companies

Companies at the same address

Data