Gledhow Investments Plc

03848331

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 13, 2ND FLOOR, OLYMPIA HOUSE, LONDON, NW11 8RQ

Incorporated 21/09/1999

Compliance

Last accounts

30/09/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

66300

Fund management activities

Officers

Mr Guy Rowan Miller

director · Since 09/05/2016

CORPORATE ADVISER

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Geoffrey Hugh Melamet

secretary · Since 01/06/2021

Mr Sam Delevan Quinn

director · Since 24/08/2026

BRITISH · ENGLAND · Age 49

Mr Cameron William Leslie Pearce

director · Since 24/08/2026

AUSTRALIAN · AUSTRALIA · Age 54

Former

Mr Geoffrey Hugh Melamet

director · Resigned 25/08/2026

Persons with Significant Control

Mrs Carole Christine Rowan

75–100% shares

British · United Kingdom · Age 81

Flat 1-4, 11 Montagu Square, London, W1H 2LD

Notified 24/11/2023

Former PSCs

Mr Ronald Bruce Rowan

Ceased 24/11/2023