# Gloriette Investments Limited

## Details

- **Company number:** [12608498](https://find-and-update.company-information.service.gov.uk/company/12608498)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 18 May 2020
- **Registered office:** FIFTH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
- **Nature of business:** [64304](/sic/64304) Activities of open-ended investment companies
- **Corporate group:** [Robert Holmes Group Limited](/group/11478) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Gloriette Investments Limited → [Robert Holmes & Company Limited](/company/02145732) → [Robert Holmes Group Limited](/company/15680046)




## Directors' other companies

- [HOLMES, James Dominic Rupert](/person/6227112) - director at [Grosvenor Square Investments Limited](/company/09474151)
- [HOLMES, James Dominic Rupert](/person/6227112) - director at [LPB Roof Spaces Developments Limited](/company/13512041)
- [HOLMES, James Dominic Rupert](/person/6227112) - director at [International Communities Organisation Limited](/company/10400857)
- [HOLMES, James Dominic Rupert](/person/6227112) - director at [Holy Land Bond Company Limited](/company/13416185)
- [HOLMES, James Dominic Rupert](/person/6227112) - director at [Valens Emerging Markets Limited](/company/12534987)
- [HOLMES, James Dominic Rupert](/person/6227112) - director at [UK Adventure Parks Limited](/company/10292157)
- [HOLMES, James Dominic Rupert](/person/6227112) - director at [Merchant Capital Partners Limited](/company/09376774)
- [HOLMES, James Dominic Rupert](/person/6227112) - director at [Hip (Operations) Limited](/company/10322993)
- [HOLMES, James Dominic Rupert](/person/6227112) - director at [Auchroisk Holdings Limited](/company/09933849)
- [SUMNER, Bernard Michael](/person/5351951) - director at [Molecular Farming Limited](/company/16589419)



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