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Companies/12608498

Gloriette Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Robert Holmes & Company LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-01-29 · No cessation recorded

Source record 210640208
Show 3 ceased records
TW
Mr Thomas Juergen WernerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-08-12 · Ceased 2023-01-29

Source record 202895522
JH
Mr James Dominic Rupert HolmesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-18 · Ceased 2023-01-29

Source record 206477233
JM
Mr Jorg MoserIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-18 · Ceased 2021-04-16

Source record 206477234

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
BS
Bernard SumnerCurrent director
Appointed 2021-08-03 · 5 yrs · Financial Consultant
+140 others
TW
Thomas WernerCurrent director
Appointed 2021-07-02 · 5 yrs · Director
+3 others
BS
Bernard SumnerCurrent secretary
Appointed 2021-07-02 · 5 yrs
+123 others
JH
James HolmesCurrent director
Appointed 2020-05-18 · 6 yrs · Company Director
+88 others
Show 2 historical appointments
BS
Bernard SumnerResigned director
Resigned 2021-07-02 · Accountant
JM
Jorg MoserResigned director
Resigned 2020-05-18 · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active