GLADEL ESTATE LIMITED
Company number 13257763 · Monitor this company
4 active / 2 ceased · persons with significant control
Mrs Nathalie Samani
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2023-04-21
- Date of birth
- May 1982
- Nationality
- French
- Country of residence
- England
- Correspondence address
- 25, Hanover Square, London, W1S 1JF, England
Mr Francois Hubert Marie Perrodo
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2021-03-10
- Date of birth
- February 1977
- Nationality
- French
- Country of residence
- United Kingdom
- Correspondence address
- 25, Hanover Square, London, W1S 1JF, England
Mr Bertrand Nicolas Hubert Perrodo
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2021-03-10
- Date of birth
- September 1984
- Nationality
- French
- Country of residence
- United Kingdom
- Correspondence address
- 25, Hanover Square, London, W1S 1JF, England
Mr Richard John Martin
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-03-10
- Date of birth
- December 1957
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 25, Hanover Square, London, W1S 1JF, England
Mr Richard John Martin
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-10-06
- Ceased on
- 2023-04-21
- Date of birth
- December 1957
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 26, St. James's Square, London, SW1Y 4JH, England
Midwinter Capital Limited
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Notified on
- 2021-03-10
- Ceased on
- 2021-10-06
- Correspondence address
- Bahamas Financial Centre, 3rd Floor, Shirley & Charlotte Streets, Nassau, N-4865, Bahamas
- Legal form
- Private Company Limited By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 11574427
- Country registered
- United Kingdom