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All Information about:
Name

Gladmax Group Limited
Address
31 Belson Road
Woolwich
London
SE18 5PU
VAT ID no VAT ID available
Company No. 10790521 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
70100 - Activities of head offices
74990 Non-trading company
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Gladmax Incorporated Limited
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Sab Incorporated (1955) Assets Ltd Status: Active Notified: 15/05/2024 Companies House Number: 14620337 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Group International Ltd Status: Ceased Notified: 03/08/2021 Ceased: 05/05/2022 Companies House Number: 11622352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Heritage Private Assets L.P Status: Ceased Notified: 16/07/2021 Ceased: 03/08/2021 Companies House Number: Lpo21541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (12)

    Source: Companies House
    Ademola, Adekunle Akanji London, England Status: Active Notified: 26/05/2017 Date of Birth: 10/1955 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Boardroom Advisory Directors Ltd, London, England Status: Active Notified: 14/06/2020 Role: Director
    Heritage Private Assets L.p, London, England Status: Active Notified: 19/05/2021 Role: Director
    gb-flag GB Incorporated Corporate Nominees Ltd. Belson Road, London, England, SE18 5PU Status: Active Notified: 14/06/2020 Role: Corporate-Secretary Companies House Number: 11208706
    Microfinance Africa Corporation Ltd, Woolwich, London, England Status: Active Notified: 27/05/2022 Role: Director
    Proactive Heritage (nigeria) Partners Ltd, London, England Status: Active Notified: 01/12/2022 Role: Director
    Proactive Heritage (uk) Partners Ltd, London, England Status: Active Notified: 09/05/2022 Role: Director
    Pyramid Investments (uk) Group Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 14/01/2024 Role: Corporate-Director Companies House Number: FC039396
    gb-flag GB Sab Family Legacy Endowment Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 14/01/2024 Role: Corporate-Director Companies House Number: 14567020
    Sab Incorporated (1955) Assets Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 09/05/2022 Role: Corporate-Director Companies House Number: FC039396
    Standard Corporate Nominees Ltd., London, England Status: Active Notified: 14/06/2020 Role: Secretary
    gb-flag GB Microfinance Africa Corporation Ltd Belson Road, Woolwich, London, England, SE18 5PU Status: Ceased Notified: 27/05/2022 Ceased: 10/01/2024 Role: Corporate-Director Companies House Number: 11007553

    Companies Controlled by This Company (10)

    gb-flag GB Beauty Source Limited Status: Active Notified: 07/08/2020 Companies House Number: 12798422 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Boardman Financial Holdings LTD. Status: Active Notified: 04/03/2019 Companies House Number: 11857420 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Boardman House Limited Status: Active Notified: 19/02/2019 Companies House Number: 11834746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Chancery LAW Chambers Limited Status: Active Notified: 31/01/2019 Companies House Number: 11798901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Pricesaver Stores Limited Status: Active Notified: 04/01/2019 Companies House Number: 11749757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Anglo African Participations LTD. Status: Ceased Notified: 26/02/2021 Ceased: 16/07/2021 Companies House Number: 12444608 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gladmax Continuation Limited Status: Ceased Notified: 18/03/2019 Ceased: 06/01/2020 Companies House Number: 11887392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Incorporated Corporate Nominees LTD. Status: Ceased Notified: 15/02/2022 Ceased: 12/09/2022 Companies House Number: 11208706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Topmost Foods Distribution LTD. Status: Ceased Notified: 18/06/2018 Ceased: 17/06/2019 Companies House Number: 11420177 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Workplace Pensions Savings Limited Status: Ceased Notified: 25/06/2019 Ceased: 29/06/2021 Companies House Number: 12068568 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •