Company information:
Glennmont Partners I Limited (No: 06386353)
Address: 9TH FLOOR, 201 BISHOPSGATE, LONDON, EC2M 3BN, UNITED KINGDOM
Status: Active
Incorporated: 10-Jan-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 66300 - Fund management activities
Current Director: JOOST HESSEL LOUIS BERGSMA ( DOB: Dec-1965 From: Oct-2007 )
Current Director: FRANCESCO CACCIABUE ( DOB: Jan-1975 From: May-2010 )
Current Director: PETER ROBERT DICKSON ( DOB: Mar-1964 From: May-2009 )
Current Director: STEPHEN SCOTT LAWRENCE ( DOB: Sep-1977 From: Jul-2009 )
Current Director: STEPHEN SCOTT LAWRENCE ( DOB: Sep-1977 From: Jul-2009 )
Current Director: STEPHEN SCOTT LAWRENCE ( DOB: Sep-1977 From: Jul-2009 )
Current Director: ALVIN JUSTIN OURSO IV ( DOB: Nov-1982 From: Jun-2021 )
Current Director: MICHAEL JOHN LAWSON SALES ( DOB: Jun-1964 From: Jun-2021 )
Current Secretary: NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED ( From: Jul-2023 )
Current Secretary: NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED ( From: Jul-2023 )
Current Secretary: THROGMORTON SECRETARIES LLP ( From: Apr-2013 )
Resigned Director: DAVID GRAHAM KIDDIE ( DOB: May-1961 From: Oct-2007 To: May-2008 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Oct-2007 To: Oct-2007 )
Resigned Director: DAVID MILLAN ( From: Jun-2008 To: Dec-2009 )
Resigned Director: JAMES WALTER MORRIS ( From: Jul-2010 To: Oct-2012 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Oct-2007 To: Oct-2007 )
Resigned Director: DAVID ALFONS MARIA PROSPER SUETENS ( From: Oct-2007 To: Jun-2008 )
Resigned Secretary: APEX SECRETARIES LLP ( From: Apr-2013 To: Jul-2023 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Oct-2007 To: Oct-2007 )
Resigned Secretary: INGRID FURTADO ( DOB: Dec-1970 From: Oct-2008 To: Apr-2013 )
Resigned Secretary: MIRJAM DIMPHENA SCHUURMAN ( From: Oct-2007 To: May-2008 )
Resigned Secretary: ELIZABETH CHARLOTTE STIENSTRA ( From: May-2008 To: Oct-2008 )
Persons of Significant Control:
Clean Energy Partners Cep 2012 Limited, 4th Floor Phoenix House 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Stephen Scott Lawrence, 4th Floor Phoenix House 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-09)
Mr Francesco Cacciabue, 4th Floor Phoenix House 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-09)
Mr Peter Robert Dickson, 4th Floor Phoenix House 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-09)
Joost Hessel Louis Bergsma, 4th Floor Phoenix House 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-09)