Menna Overview
Here’s a quick overview of GLENHAWK GROUP LIMITED 👀 — a London based business that started in 2018.
GLENHAWK GROUP LIMITED
- Company statusactive
- Company No11481088
- Age8 years Incorporated 24 July 2018
- Officers7
Address
2nd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF, England
GLENHAWK GROUP LIMITED is an active company incorporated on 24 July 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64922 Activities of mortgage finance companies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Resolution
10 Months Ago on 17 Sep 2025
Capital Cancellation Shares
10 Months Ago on 17 Sep 2025
Capital Return Purchase Own Shares
10 Months Ago on 17 Sep 2025
Resolution
11 Months Ago on 13 Aug 2025
Memorandum Articles
11 Months Ago on 13 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Capital Cancellation Shares
11 Months Ago on 06 Aug 2025
Capital Return Purchase Own Shares
11 Months Ago on 06 Aug 2025
Resolution
11 Months Ago on 04 Aug 2025
Resolution
1 Year Ago on 25 Jul 2025
Capital Cancellation Shares
1 Year Ago on 25 Jul 2025
Capital Return Purchase Own Shares
1 Year Ago on 25 Jul 2025
Resolution
1 Year Ago on 04 Jul 2025
Capital Cancellation Shares
1 Year Ago on 04 Jul 2025
Capital Return Purchase Own Shares
1 Year Ago on 04 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jul 2024
Resolution
2 Years Ago on 22 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Jul 2024
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FILER, Mark Howard | director | Jun 1967 | 13 Jun 2024 |
| HARRINGTON, Guy William Alexander | director | Dec 1986 | 24 Jul 2018 |
| HILTON, Nicholas David | director | May 1980 | 24 Jul 2018 |
| JOHNSON, Damani, Mr. | director | Jan 1978 | 05 Aug 2025 |
| TACATA, Michael Andrew | director | Nov 1979 | 13 Jun 2024 |
| TOWNSEND, Andrew Christopher, Mr. | director | Feb 1963 | 05 Aug 2025 |
| TOWNSEND, Luke Simon George | director | Feb 1979 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marc Lasry | Sep 1959 | 13 Jun 2024 |
| Mr Mustafa Sani Erbilgin | Sep 1983 | 13 Jun 2024 |
| Vention Capital Ltd | 09 Mar 2020 | |
| Mr Mustafa Sani Erbilgin | Sep 1983 | 14 Aug 2018 |
| Vantage Sky Holdings Limited | 14 Aug 2018 | |
| Guy William Alexander Harrington | Dec 1986 | 14 Aug 2018 |
| Mr Paul Michael Mcfadyen | Jun 1968 | 24 Jul 2018 |
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Here’s a quick overview of GLENHAWK GROUP LIMITED 👀 — a London based business that started in 2018.