General information

Name:

Glenbrook Sv Ltd

Office Address:

1 Stanley Street CH1 2LR Chester

Number: 12075691

Incorporation date: 2019-06-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 12075691 5 years ago, Glenbrook Sv Limited is categorised as a Private Limited Company. The official mailing address is 1 Stanley Street, Chester. The firm's classified under the NACE and SIC code 41100 which means Development of building projects. Glenbrook Sv Ltd released its account information for the financial year up to Sat, 30th Apr 2022. The latest confirmation statement was released on Tue, 27th Jun 2023.

As the information gathered suggests, this specific firm was established in 2019 and has been led by four directors, out of whom two (Simon E. and Richard R.) are still a part of the company.

The companies that control the firm are as follows: Vantage Spv 1 Llp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in St. Asaph at Chester Street, LL17 0RE and was registered as a PSC under the registration number Oc447679. Vantage Real Estate Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Chester, CH1 2LR and was registered as a PSC under the registration number 11857223.

Financial data based on annual reports

Company staff

Simon E.

Role: Director

Appointed: 28 June 2019

Latest update: 2 February 2024

Richard R.

Role: Director

Appointed: 28 June 2019

Latest update: 2 February 2024

People with significant control

Vantage Spv 1 Llp
Address: The Bryn Chester Street, St. Asaph, LL17 0RE, Wales
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Wales
Place registered Companies House Ew
Registration number Oc447679
Notified on 22 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vantage Real Estate Limited
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 11857223
Notified on 28 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Glenbrook Investments Limited
Address: Clarence House 2 Clarence Street, Manchester, M2 4DW
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10844292
Notified on 28 June 2019
Ceased on 22 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 28th, January 2024
incorporation
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
4
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