Gloriette Investments Limited
Company 12608498 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Thomas Juergen Werner Director · appointed 2021
- James Dominic Rupert Holmes Director · appointed 2020
- Bernard Michael Sumner Director · appointed 2021
Directors past 6 years
- James Dominic Rupert Holmes Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Thomas Juergen Werner Director · appointed 2021
Portfolio (2)
- James Dominic Rupert Holmes Director · appointed 2020
- Bernard Michael Sumner Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Valens Opportunities Investment CO PLC 2 shared directors
Connected through a shared director
- Robert Holmes & Company Limited 1 shared director
- Spectrum Business Services Limited 1 shared director
- Buckingham Promotions Limited 1 shared director
- Healthcare Holdings PLC 1 shared director
- Merchant Turnaround PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 12608498 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2020 |
| Address | FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT |
| Accounts next due | 27/05/2026 |
| Accounts last made up | 31/05/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Dominic Rupert Holmes ceased 2023-01-29
25-50% shares, 25-50% voting · notified 2020-05-18 - Jorg Moser ceased 2021-04-16
25-50% shares, 25-50% voting · notified 2020-05-18 - Thomas Juergen Werner ceased 2023-01-29
50-75% shares, 50-75% voting · notified 2021-08-12 - Robert Holmes & Company Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-01-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13630857
25-50% shares, 25-50% voting · notified 2021-09-20
Officers (6)
- Bernard Michael Sumner Director · appointed 2021
- Thomas Juergen Werner Director · appointed 2021
- Bernard Michael Sumner Secretary · appointed 2021
- James Dominic Rupert Holmes Director · appointed 2020
Show 2 former officers
- Bernard Michael Sumner Director · appointed 2021 · resigned 2021
- Jorg Moser Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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