Glenstone Reit Plc

00986343

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

23 outstanding charges (-10)

Details

6 DUKE STREET, LONDON, W1U 3EN

Incorporated 06/08/1970

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Christopher Lewis Powell

director · Since 01/01/2012

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Mr Benjamin Paul Green

director · Since 19/03/2012

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Mr Adam Clive Smith Mrics

director · Since 01/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Rakesh Shaunak

director · Since 24/02/2016

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 32 other boards

Mr Robert Patrick Maybury

secretary · Since 01/04/2021

Also on 7 other boards

Mr Robert Patrick Maybury

director · Since 01/04/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 7 other boards

Persons with Significant Control

Former PSCs

Mr Adam Clive Smith

Ceased 16/11/2017

Charges23 outstanding

Charge

outstanding

HANDELSBANKEN PLC AS SECURITY TRUSTEE

Created 07/05/2026Registered 11/05/2026

Charge

outstanding

HANDELSBANKEN PLC AS SECURITY TRUSTEE

Created 07/05/2026Registered 11/05/2026

Charge

outstanding

HANDELSBANKEN PLC AS SECURITY TRUSTEE

Created 07/05/2026Registered 11/05/2026

Charge

outstanding

HANDELSBANKEN PLC AS SECURITY TRUSTEE

Created 07/05/2026Registered 11/05/2026

Charge

outstanding

HANDELSBANKEN PLC AS SECURITY TRUSTEE

Created 07/05/2026Registered 11/05/2026

Charge

outstanding

HANDELSBANKEN PLC AS SECURITY TRUSTEE

Created 07/05/2026Registered 11/05/2026

Charge

outstanding

HANDELSBANKEN PLC AS SECURITY TRUSTEE

Created 21/07/2025Registered 28/07/2025

Charge

outstanding

HANDELSBANKEN PLC AS SECURITY TRUSTEE

Created 21/07/2025Registered 28/07/2025

Charge

outstanding

HANDELSBANKEN PLC AS SECURITY TRUSTEE

Created 28/11/2024Registered 12/12/2024

Charge

outstanding

HANDELSBANKEN PLC AS SECURITY TRUSTEE

Created 29/11/2024Registered 04/12/2024

Charge

outstanding

HANDELSBANKEN PLC AS SECURITY TRUSTEE

Created 29/11/2024Registered 04/12/2024

Charge

outstanding

HANDELSBANKEN PLC AS SECURITY TRUSTEE

Created 28/11/2024Registered 02/12/2024

Charge

outstanding

HANDELSBANKEN PLC AS SECURITY TRUSTEE

Created 28/11/2024Registered 02/12/2024

Charge

outstanding

HANDELSBANKEN PLC AS SECURITY TRUSTEE

Created 28/11/2024Registered 02/12/2024

Charge

outstanding

HANDELSBANKEN PLC AS SECURITY TRUSTEE

Created 28/11/2024Registered 02/12/2024

Charge

outstanding

HANDELSBANKEN PLC AS SECURITY TRUSTEE

Created 28/11/2024Registered 02/12/2024

Charge

outstanding

HANDELSBANKEN PLC AS SECURITY TRUSTEE

Created 28/11/2024Registered 02/12/2024

Charge

outstanding

HANDELSBANKEN PLC AS SECURITY TRUSTEE

Created 28/11/2024Registered 02/12/2024

Charge

outstanding

HANDELSBANKEN PLC AS SECURITY TRUSTEE

Created 28/11/2024Registered 02/12/2024

Charge

satisfied

HANDELSBANKEN PLC

Created 14/12/2022Registered 14/12/2022Satisfied 01/05/2026

Charge

outstanding

HANDELSBANKEN PLC

Created 16/05/2022Registered 18/05/2022

Charge

satisfied

LLOYDS BANK PLC

Created 31/03/2022Registered 01/04/2022Satisfied 29/11/2024

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 27/01/2022Registered 28/01/2022Satisfied 29/11/2024

Charge

satisfied

HANDELSBANKEN PLC

Created 03/12/2021Registered 03/12/2021Satisfied 15/09/2025

Charge

satisfied

HANDELSBANKEN PLC

Created 29/06/2021Registered 12/07/2021Satisfied 05/12/2024

Charge

satisfied

HANDELSBANKEN PLC

Created 10/07/2020Registered 21/07/2020Satisfied 12/02/2026

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 04/05/2020Registered 07/05/2020Satisfied 29/11/2024

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 13/12/2019Registered 16/12/2019Satisfied 29/11/2024

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 05/12/2019Registered 10/12/2019Satisfied 29/11/2024

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 05/12/2019Registered 09/12/2019Satisfied 29/11/2024

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 05/12/2019Registered 09/12/2019Satisfied 29/11/2024

Charge

satisfied

LLOYDS BANK PLC

Created 07/02/2019Registered 07/02/2019Satisfied 12/12/2019

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/07/2018Registered 03/08/2018

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/07/2018Registered 03/08/2018Satisfied 04/12/2024

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/07/2018Registered 03/08/2018Satisfied 31/07/2025

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/07/2018Registered 03/08/2018

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/07/2018Registered 03/08/2018

Charge

satisfied

LLOYDS BANK PLC

Created 26/02/2018Registered 13/03/2018Satisfied 12/12/2019

Charge

satisfied

LLOYDS BANK PLC

Created 26/02/2018Registered 13/03/2018Satisfied 12/12/2019

Charge

satisfied

LLOYDS BANK PLC

Created 02/03/2018Registered 05/03/2018Satisfied 12/12/2019

Charge

satisfied

LLOYDS BANK PLC

Created 01/02/2017Registered 03/02/2017Satisfied 12/12/2019

Charge

satisfied

LLOYDS BANK PLC

Created 07/12/2016Registered 16/12/2016Satisfied 12/12/2019

Charge

satisfied

LLOYDS BANK PLC

Created 12/12/2016Registered 14/12/2016Satisfied 12/12/2019

Charge

satisfied

LLOYDS BANK PLC

Created 12/12/2016Registered 14/12/2016Satisfied 12/12/2019

Charge

satisfied

LLOYDS BANK PLC

Created 25/02/2014Registered 01/03/2014Satisfied 12/12/2019

Charge

satisfied

LLOYDS BANK PLC

Created 25/02/2014Registered 01/03/2014Satisfied 12/12/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/12/2009Registered 05/12/2009Satisfied 12/12/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/02/2009Registered 04/02/2009Satisfied 12/12/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/02/2009Registered 04/02/2009Satisfied 12/12/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/02/2009Registered 04/02/2009Satisfied 12/12/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/02/2009Registered 04/02/2009Satisfied 12/12/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/02/2009Registered 04/02/2009Satisfied 12/12/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/02/2009Registered 04/02/2009Satisfied 12/12/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/02/2009Registered 04/02/2009Satisfied 12/12/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/02/2009Registered 04/02/2009Satisfied 12/12/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/01/2005Registered 08/01/2005Satisfied 12/12/2019

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 24/05/2002Registered 11/06/2002Satisfied 10/08/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/05/2002Registered 07/06/2002Satisfied 12/12/2019