Glcb Pooler Co 1 Ltd

16906996

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 12/12/2025

Compliance

Next accounts due

12/09/2027

On track

Confirmation statement

Last:

Due 25/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Csc Cls (Uk) Limited

secretary · Since 12/12/2025

BRITISH

Also on 657 other boards

Ms Wenda Margaretha Adriaanse

director · Since 12/12/2025

DUTCH · UNITED KINGDOM · Age 55

Also on 166 other boards

Mr Christopher Roman Amacker

director · Since 12/12/2025

SWISS · SWITZERLAND · Age 35

Also on 3 other boards

James Greensitt-Black

director · Since 12/12/2025

BRITISH · UNITED KINGDOM · Age 27

Persons with Significant Control

Pg Global Properties Sca Sicav Raif

50–75% shares

50–75% votes

35d, Avenue J.F. Kennedy, Luxembourg, L 1855

Reg: B237392 · Luxembourg · Corporate

Notified 12/12/2025

Partners Group Vbv Private Markets Sca Sicav Raif

25–50% shares

25–50% votes

35d, Avenue J.F. Kennedy, Luxembourg, L 1855

Reg: B237392 · Luxembourg · Corporate

Notified 12/12/2025

Charges1 outstanding

A registered charge

outstanding

Situs Asset Management Limited

None.

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