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Glas Specialist Services Limited

10784614

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

2ND FLOOR, LONDON, EC4M 7NG
Incorporated 23/05/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Brian Jonathan Carne

director · Since 23/05/2017

SOLICITOR

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Mrs Mia Linda Drennan

director · Since 23/05/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mrs Joanne Brooks

director · Since 11/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Ms Debra Aldous

secretary · Since 07/06/2023

Mr Ethan Levner

director · Since 05/06/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 7 other boards

Persons with Significant Control

Global Loan Agency Services Limited

75–100% shares
75–100% votes
Appoint directors

10, Old Bailey, London, EC4M 7NG

Reg: 8318601 · Companies House · Private Limited Company

Notified 23/05/2017

Former PSCs

Mr Brian Jonathan Carne

Ceased 23/05/2017

Mrs Mia Linda Drennan

Ceased 23/05/2017

Charges6 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEF

Created 10/12/2025Registered 12/12/2025
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEF

Created 25/03/2025Registered 27/03/2025
Charge
outstanding

AVENIR ISSUER III (IRELAND) DAC

Created 16/09/2024Registered 19/09/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEF

Created 14/03/2024Registered 19/03/2024
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE

Created 16/10/2023Registered 20/10/2023
Charge
outstanding

HSBC UK BANK PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 05/08/2022Registered 18/08/2022