GLAN LLYN MANAGEMENT LIMITED
Company Number 07848409
Status
Active
Incorporated
November 15, 2011
Entity Type
Ltd
Registered Office
C/O Revantage Level 19, The Shard 32
London
SE1 9SG
98000
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2024
Next Accounts Due
Overdue Alert
Sep 30, 2026
Confirmation Statement
Active & Verified
Nov 29, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
GLAN LLYN MANAGEMENT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07848409, this organization has been active since November 2011. Primarily in the 98000 sector, the business maintains its official headquarters at C/O Revantage Level 19, The Shard 32. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Address
Aug 11, 2026
Accounts
Dec 18, 2025
Gazette
Dec 10, 2025
Confirmation Statement
Dec 9, 2025
Gazette
Dec 2, 2025
Persons With Significant Control
Apr 15, 2025
Officers
Dec 31, 2024
Officers
Dec 30, 2024
Officers
Dec 30, 2024
Address
Dec 30, 2024
Officers
Dec 30, 2024
Officers
Dec 30, 2024
Officers
Dec 30, 2024
Confirmation Statement
Nov 20, 2024
Accounts
Nov 20, 2024
Officers
Feb 1, 2024
Confirmation Statement
Nov 16, 2023
Accounts
Nov 6, 2023
Accounts
Nov 6, 2023
Other
Nov 6, 2023
Other
Nov 6, 2023
Persons With Significant Control
Mar 15, 2023
Persons With Significant Control
Nov 30, 2022
Persons With Significant Control
Nov 30, 2022
Confirmation Statement
Nov 15, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Brighton Stm Group Holding Company Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
St. Modwen Properties Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
21%
over 15 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
corporate secretary
director
director
director
director
director
director
director
director
director
director
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