Glv Investments Limited

General information

Name:

Glv Investments Ltd

Office Address:

21/1 Upper Grove Place EH3 8AX Edinburgh

Number: SC159483

Incorporation date: 1995-07-31

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Glv Investments Limited could be gotten hold of in 21/1 Upper Grove Place, in Edinburgh. The post code is EH3 8AX. Glv Investments has existed in this business since the firm was established in 1995. The registration number is SC159483. Glv Investments Limited was registered nine years from now under the name of Ristorante Gennaro. This company's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Glv Investments Ltd reported its account information for the period that ended on 2022-04-30. Its latest confirmation statement was submitted on 2023-08-01.

The directors currently listed by the firm are as follow: Gemma V. formally appointed on 2021-04-13, Philip V. formally appointed on 2021-04-13 and Marcus V. formally appointed in 2020 in July. To provide support to the directors, the firm has been utilizing the skills of Gemma V. as a secretary since the appointment on 2022-02-09.

  • Previous company's names
  • Glv Investments Limited 2015-01-13
  • Ristorante Gennaro Limited 1995-07-31

Financial data based on annual reports

Company staff

Gemma V.

Role: Secretary

Appointed: 09 February 2022

Latest update: 14 April 2024

Gemma V.

Role: Director

Appointed: 13 April 2021

Latest update: 14 April 2024

Philip V.

Role: Director

Appointed: 13 April 2021

Latest update: 14 April 2024

Marcus V.

Role: Director

Appointed: 08 July 2020

Latest update: 14 April 2024

People with significant control

Executives who control this firm include: Marcus V. owns 1/2 or less of company shares. Philip V. owns 1/2 or less of company shares. Gemma V. owns 1/2 or less of company shares.

Marcus V.
Notified on 1 August 2022
Nature of control:
1/2 or less of shares
Philip V.
Notified on 1 August 2022
Nature of control:
1/2 or less of shares
Gemma V.
Notified on 1 August 2022
Nature of control:
1/2 or less of shares
Lorna V.
Notified on 1 June 2016
Ceased on 1 August 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
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

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
Company Age

Closest Companies - by postcode