Glantus Uk Limited

06628389

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

12 NEW FETTER LANE, LONDON, EC4A 1JP

Incorporated 24/06/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

82990

Other business support service activities

Officers

Jason Mark Kurtz

director · Since 13/12/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Mr Martti Tapani Nurminen

director · Since 13/12/2023

CFO

FINNISH · FINLAND · Age 47

Bird & Bird Company Secretaries Limited

secretary · Since 01/01/2026

BRITISH

Also on 293 other boards

Persons with Significant Control

Former PSCs

Mr John Doyle

Ceased 10/01/2020

Glantus Holdings Public Limited Company

Ceased 18/10/2023

Mr Maurice Leonard Healy

Ceased 18/10/2023

Charges3 outstanding

Charge

satisfied

SILICON VALLEY BANK

Created 26/05/2022Registered 26/05/2022Satisfied 01/11/2022

Charge

outstanding

BPC IRELAND LENDING II DESIGNATED ACTIVITY COMPANY

Created 14/07/2021Registered 26/07/2021

Charge

outstanding

BPC IRELAND LENDING DAC

Created 22/12/2020Registered 31/12/2020

Charge

outstanding

BPC IRELAND LENDING DAC

Created 10/01/2020Registered 16/01/2020