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Nom

Gladmax Group Limited
Adresse
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10790521 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
70100 - Activités des sièges sociaux
74990 Non-trading company
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Gladmax Incorporated Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Sab Incorporated (1955) Assets Ltd Status: Active Notified: 15/05/2024 Companies House Number: 14620337 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group International Ltd Status: Ceased Notified: 03/08/2021 Ceased: 05/05/2022 Companies House Number: 11622352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Heritage Private Assets L.P Status: Ceased Notified: 16/07/2021 Ceased: 03/08/2021 Companies House Number: Lpo21541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (12)

    Source: Companies House
    Ademola, Adekunle Akanji London, England Status: Active Notified: 26/05/2017 Date of Birth: 10/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Boardroom Advisory Directors Ltd, London, England Status: Active Notified: 14/06/2020 Role: Director
    Heritage Private Assets L.p, London, England Status: Active Notified: 19/05/2021 Role: Director
    gb-flag GB Incorporated Corporate Nominees Ltd. Belson Road, London, England, SE18 5PU Status: Active Notified: 14/06/2020 Role: Corporate-Secretary Companies House Number: 11208706
    Microfinance Africa Corporation Ltd, Woolwich, London, England Status: Active Notified: 27/05/2022 Role: Director
    Proactive Heritage (nigeria) Partners Ltd, London, England Status: Active Notified: 01/12/2022 Role: Director
    Proactive Heritage (uk) Partners Ltd, London, England Status: Active Notified: 09/05/2022 Role: Director
    Pyramid Investments (uk) Group Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 14/01/2024 Role: Corporate-Director Companies House Number: FC039396
    gb-flag GB Sab Family Legacy Endowment Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 14/01/2024 Role: Corporate-Director Companies House Number: 14567020
    Sab Incorporated (1955) Assets Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 09/05/2022 Role: Corporate-Director Companies House Number: FC039396
    Standard Corporate Nominees Ltd., London, England Status: Active Notified: 14/06/2020 Role: Secretary
    gb-flag GB Microfinance Africa Corporation Ltd Belson Road, Woolwich, London, England, SE18 5PU Status: Ceased Notified: 27/05/2022 Ceased: 10/01/2024 Role: Corporate-Director Companies House Number: 11007553

    Companies Controlled by This Company (10)

    gb-flag GB Beauty Source Limited Status: Active Notified: 07/08/2020 Companies House Number: 12798422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Boardman Financial Holdings LTD. Status: Active Notified: 04/03/2019 Companies House Number: 11857420 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Boardman House Limited Status: Active Notified: 19/02/2019 Companies House Number: 11834746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Chancery LAW Chambers Limited Status: Active Notified: 31/01/2019 Companies House Number: 11798901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Pricesaver Stores Limited Status: Active Notified: 04/01/2019 Companies House Number: 11749757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Anglo African Participations LTD. Status: Ceased Notified: 26/02/2021 Ceased: 16/07/2021 Companies House Number: 12444608 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Continuation Limited Status: Ceased Notified: 18/03/2019 Ceased: 06/01/2020 Companies House Number: 11887392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Incorporated Corporate Nominees LTD. Status: Ceased Notified: 15/02/2022 Ceased: 12/09/2022 Companies House Number: 11208706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Topmost Foods Distribution LTD. Status: Ceased Notified: 18/06/2018 Ceased: 17/06/2019 Companies House Number: 11420177 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Workplace Pensions Savings Limited Status: Ceased Notified: 25/06/2019 Ceased: 29/06/2021 Companies House Number: 12068568 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •