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Company Information for

GLO CAPITAL LIMITED

45 Pall Mall, London, SW1Y 5JG,
Company Registration Number
10345361
Private Limited Company
Active

Company Overview

About Glo Capital Ltd
GLO CAPITAL LIMITED was founded on 2016-08-25 and has its registered office in London. The organisation's status is listed as "Active". Glo Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GLO CAPITAL LIMITED
 
Legal Registered Office
45 Pall Mall
London
SW1Y 5JG
 
Previous Names
WHITE ARCH CAPITAL PLC09/08/2018
OPEN CLEANTECH INCOME SECURITIES PLC02/11/2017
Filing Information
Company Number 10345361
Company ID Number 10345361
Date formed 2016-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-11-07
Return next due 2024-11-21
Type of accounts FULL
Last Datalog update: 2024-04-22 15:45:30
Primary Source:Companies House
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Companies with same name GLO CAPITAL LIMITED
The following companies were found which have the same name as GLO CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLO CAPITAL CORP. 3728 EAST END Nassau SEAFORD NY 11783 Active Company formed on the 2019-06-06
GLO CAPITAL LLC 16514 GLEN EVE PATH SAN ANTONIO TX 78232 Active Company formed on the 2024-02-02

Company Officers of GLO CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
S.C.R. SECRETARIES LIMITED
 Company Secretary 2016-08-25
DAVID RAYMOND DAVIES
 Director 2018-02-14
KEVIN RICHARD HAINES
 Director 2018-02-26
ROGER DANIEL LUNN JOHNSON
 Director 2018-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN BENJAMIN
 Director 2016-08-25 2018-02-14
ALISTAIR RHYS EVANS
 Director 2016-08-25 2018-02-05
DAVID RAYMOND DAVIES
 Director 2016-08-25 2016-09-23

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DAVID RAYMOND DAVIES OMNIA BONDS II LIMITED Director 2018-02-14 CURRENT 2017-04-19 Active
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DAVID RAYMOND DAVIES ESCHER MARWICK PLC Director 2018-02-14 CURRENT 2016-04-08 Active
DAVID RAYMOND DAVIES CP FUNDING 1 PLC Director 2018-02-14 CURRENT 2016-09-07 Active
DAVID RAYMOND DAVIES ETHIKA FINANCE LIMITED Director 2018-02-14 CURRENT 2016-10-12 Active
DAVID RAYMOND DAVIES DOVER HARCOURT LIMITED Director 2018-02-14 CURRENT 2016-12-22 Active
DAVID RAYMOND DAVIES BALISE SPRINGS LIMITED Director 2018-02-14 CURRENT 2017-06-30 Active
DAVID RAYMOND DAVIES EM ACQUISITION II LIMITED Director 2018-02-14 CURRENT 2016-05-31 Active
DAVID RAYMOND DAVIES SHENTON FINANCE PLC Director 2017-03-15 CURRENT 2017-03-07 Active - Proposal to Strike off
DAVID RAYMOND DAVIES AUDLEY FUNDING PLC Director 2016-09-08 CURRENT 2016-09-08 Active
KEVIN RICHARD HAINES SHENTON FINANCE PLC Director 2018-02-26 CURRENT 2017-03-07 Active - Proposal to Strike off
KEVIN RICHARD HAINES OMNIA BONDS II LIMITED Director 2018-02-26 CURRENT 2017-04-19 Active
KEVIN RICHARD HAINES ESCHER MARWICK PLC Director 2018-02-26 CURRENT 2016-04-08 Active
KEVIN RICHARD HAINES CP FUNDING 1 PLC Director 2018-02-26 CURRENT 2016-09-07 Active
KEVIN RICHARD HAINES AUDLEY FUNDING PLC Director 2018-02-26 CURRENT 2016-09-08 Active
KEVIN RICHARD HAINES BAHADVR SYNERGY CAPITAL PLC Director 2018-02-26 CURRENT 2016-09-26 Active - Proposal to Strike off
KEVIN RICHARD HAINES ETHIKA FINANCE LIMITED Director 2018-02-26 CURRENT 2016-10-12 Active
KEVIN RICHARD HAINES DOVER HARCOURT LIMITED Director 2018-02-26 CURRENT 2016-12-22 Active
KEVIN RICHARD HAINES BALISE SPRINGS LIMITED Director 2018-02-26 CURRENT 2017-06-30 Active
ROGER DANIEL LUNN JOHNSON OMNIA BONDS II LIMITED Director 2018-02-14 CURRENT 2017-04-19 Active
ROGER DANIEL LUNN JOHNSON ESCHER MARWICK PLC Director 2018-02-14 CURRENT 2016-04-08 Active
ROGER DANIEL LUNN JOHNSON CP FUNDING 1 PLC Director 2018-02-14 CURRENT 2016-09-07 Active
ROGER DANIEL LUNN JOHNSON AUDLEY FUNDING PLC Director 2018-02-14 CURRENT 2016-09-08 Active
ROGER DANIEL LUNN JOHNSON ETHIKA FINANCE LIMITED Director 2018-02-14 CURRENT 2016-10-12 Active
ROGER DANIEL LUNN JOHNSON DOVER HARCOURT LIMITED Director 2018-02-14 CURRENT 2016-12-22 Active
ROGER DANIEL LUNN JOHNSON BALISE SPRINGS LIMITED Director 2018-02-14 CURRENT 2017-06-30 Active
ROGER DANIEL LUNN JOHNSON EM ACQUISITION II LIMITED Director 2018-02-14 CURRENT 2016-05-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-22FULL ACCOUNTS MADE UP TO 31/08/23
2023-06-22SECRETARY'S DETAILS CHNAGED FOR TRUVA CORPORATE ADMINISTRATION LIMITED on 2023-06-21
2023-02-13FULL ACCOUNTS MADE UP TO 31/08/22
2022-12-05PSC05Change of details for Bedford Row Capital Plc as a person with significant control on 2022-10-31
2022-11-18CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-11-17Change of details for Bedford Row Capital Plc (Held on Trust for the Castello Trust) as a person with significant control on 2022-11-01
2022-11-17PSC05Change of details for Bedford Row Capital Plc (Held on Trust for the Castello Trust) as a person with significant control on 2022-11-01
2022-11-14SECRETARY'S DETAILS CHNAGED FOR TRUVA CORPORATE ADMINISTRATION LIMITED on 2022-09-01
2022-11-14SECRETARY'S DETAILS CHNAGED FOR TRUVA CORPORATE ADMINISTRATION LIMITED on 2022-09-01
2022-11-14CH04SECRETARY'S DETAILS CHNAGED FOR TRUVA CORPORATE ADMINISTRATION LIMITED on 2022-09-01
2022-09-27DIRECTOR APPOINTED DENIS GORDON DIXON
2022-09-27APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHARD HAINES
2022-09-27APPOINTMENT TERMINATED, DIRECTOR DAVID RAYMOND DAVIES
2022-09-27APPOINTMENT TERMINATED, DIRECTOR ROGER DANIEL LUNN JOHNSON
2022-09-27TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHARD HAINES
2022-09-27AP01DIRECTOR APPOINTED DENIS GORDON DIXON
2022-09-02Resolutions passed:<ul><li>Resolution re-registration</ul>
2022-09-02Re-registration of memorandum and articles of association
2022-09-02Certificate of re-registration from Public Limited Company to Private
2022-09-02Re-registration from a public company to a private limited company
2022-09-02RES02Resolutions passed:
  • Resolution of re-registration
2022-09-02MARRe-registration of memorandum and articles of association
2022-09-02CERT10Certificate of re-registration from Public Limited Company to Private
2022-09-02RR02Re-registration from a public company to a private limited company
2022-01-27FULL ACCOUNTS MADE UP TO 31/08/21
2022-01-27AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES
2021-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/21 FROM 42 Pall Mall London SW1Y 5JG England
2021-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/21 FROM 7 Bell Yard London WC2A 2JR England
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES
2020-10-23CH01Director's details changed for Mr Kevin Richard Haines on 2020-09-01
2020-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/20 FROM 1 Bedford Row London WC1R 4BZ United Kingdom
2020-10-19PSC05Change of details for Bedford Row Plc (Held on Trust for the Castello Trust) as a person with significant control on 2020-07-28
2020-10-16PSC05Change of details for Bedford Row Capital Advisers Limited (Held on Trust for the Castello Trust) as a person with significant control on 2020-07-28
2020-09-15TM02Termination of appointment of Truva Services Limited on 2020-09-01
2020-09-15AP04Appointment of Truva Corporate Administration Limited as company secretary on 2020-09-01
2020-02-24AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES
2019-09-02AP04Appointment of Truva Services Limited as company secretary on 2019-08-24
2019-09-02TM02Termination of appointment of S.C.R. Secretaries Limited on 2019-08-24
2019-09-02CH01Director's details changed for Mr Kevin Richard Haines on 2019-09-02
2019-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 103453610001
2018-08-29PSC05Change of details for Bedford Row Capital Advisers Limited as a person with significant control on 2018-02-27
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2018-08-09RES15CHANGE OF COMPANY NAME 09/08/18
2018-02-28AP01DIRECTOR APPOINTED MR KEVIN RICHARD HAINES
2018-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR EVANS
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN BENJAMIN
2018-02-14AP01DIRECTOR APPOINTED MR ROGER DANIEL LUNN JOHNSON
2018-02-14AP01DIRECTOR APPOINTED MR DAVID RAYMOND DAVIES
2017-11-02RES15CHANGE OF COMPANY NAME 09/11/20
2017-11-02CERTNMCOMPANY NAME CHANGED OPEN CLEANTECH INCOME SECURITIES PLC CERTIFICATE ISSUED ON 02/11/17
2017-11-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-05-30CH04SECRETARY'S DETAILS CHNAGED FOR S.C.R SECRTARIES LIMITED on 2017-05-22
2016-12-17LATEST SOC17/12/16 STATEMENT OF CAPITAL;GBP 50000
2016-12-17SH14Capital statement. Redenomination of shares
  • GBP 50,000 on
2016-11-21CERT8ACOMMENCE BUSINESS AND BORROW
2016-11-21SH50Application for trading certificate
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
2016-08-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS)
2016-08-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to GLO CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLO CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GLO CAPITAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLO CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of GLO CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLO CAPITAL LIMITED
Trademarks
We have not found any records of GLO CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLO CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GLO CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLO CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLO CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLO CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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