Glcb Residential Prop Co 1 Ltd

16880835

active

Private Limited Company

england wales

Companies House

2 outstanding charges

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 28/11/2025

Compliance

Next accounts due

28/08/2027

On track

Confirmation statement

Last:

Due 11/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 28/11/2025

BRITISH

Also on 657 other boards

Ms Wenda Margaretha Adriaanse

director · Since 28/11/2025

DUTCH · UNITED KINGDOM · Age 55

Also on 166 other boards

Mr Christopher Roman Amacker

director · Since 28/11/2025

SWISS · SWITZERLAND · Age 35

Also on 3 other boards

James Greensitt-Black

director · Since 28/11/2025

BRITISH · UNITED KINGDOM · Age 27

Also on 2 other boards

Former

Charlotte Anne Murray Lueken

director · Resigned 23/03/2026

Charlotte Anne Murray Lueken

director · Resigned 16/04/2026

Persons with Significant Control

Glcb Residential Hold Co Ltd

75–100% shares

75–100% votes

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU

Reg: 16880693 · Companies House · Corporate

Notified 28/11/2025

Charges2 outstanding

A registered charge

outstanding

Situs Asset Management Limited

Freehold property known as 1 clemens road, berryfields, aylesbury, HP18 1AR registered at hm land registry under title number BM486709 and those assets listed in the schedule of the instrument. For more details please refer to the instrument.

Created 15/05/2026Registered 15/05/2026

A registered charge

outstanding

Situs Asset Management Limited

Freehold property known as plot 507 willowbrook park, 9 stephenson way, didcot OX11 9AU registered at hm land registry under title number ON397372 and those assets listed in schedule 2 of the instrument. For more details please refer to the instrument.

Created 23/04/2026Registered 26/04/2026