GLENHAWK GROUP LIMITED
Company Number 11481088
Status
Active
Incorporated
July 24, 2018
Entity Type
Ltd
Registered Office
2nd Floor, Mutual House
London
W1S 2GF
64922
Financial Calendar & Filing Registry
Filing Classification
Group
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Jul 3, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
GLENHAWK GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #11481088, this organization has been active since July 2018. Primarily in the 64922 sector, the business maintains its official headquarters at 2nd Floor, Mutual House. 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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Capital
Oct 16, 2026
Capital
Oct 2, 2026
Resolution
Sep 30, 2026
Capital
Sep 16, 2026
Capital
Aug 25, 2026
Resolution
Aug 24, 2026
Confirmation Statement
Jul 4, 2026
Officers
Jun 1, 2026
Accounts
Feb 11, 2026
Officers
Oct 3, 2025
Officers
Oct 2, 2025
Resolution
Sep 17, 2025
Capital
Sep 17, 2025
Capital
Sep 17, 2025
Resolution
Aug 13, 2025
Incorporation
Aug 13, 2025
Officers
Aug 11, 2025
Officers
Aug 11, 2025
Capital
Aug 6, 2025
Capital
Aug 6, 2025
Resolution
Aug 4, 2025
Resolution
Jul 25, 2025
Capital
Jul 25, 2025
Capital
Jul 25, 2025
Resolution
Jul 4, 2025
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Marc Lasry
• Voting rights 50 to 75 percent as firm
Mr Mustafa Sani Erbilgin
• Ownership of shares 50 to 75 percent
Vention Capital Ltd
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mr Mustafa Sani Erbilgin
• Significant influence or control
Vantage Sky Holdings Limited
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Guy William Alexander Harrington
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Paul Michael Mcfadyen
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
60%
over 8 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director
director
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