Company information:
Glennmont Asset Management Limited (No: 09358843)
Address: 9TH FLOOR, 201 BISHOPSGATE, LONDON, EC2M 3BN, UNITED KINGDOM
Status: Active
Incorporated: 17-Dec-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOOST HESSEL LOUIS BERGSMA ( DOB: Dec-1965 From: Dec-2014 )
Current Director: FRANCESCO CACCIABUE ( DOB: Jan-1975 From: Dec-2014 )
Current Director: PETER ROBERT DICKSON ( DOB: Mar-1964 From: Dec-2014 )
Current Director: STEPHEN SCOTT LAWRENCE ( DOB: Sep-1977 From: Dec-2014 )
Current Director: STEPHEN SCOTT LAWRENCE ( DOB: Sep-1977 From: Dec-2014 )
Current Director: STEPHEN SCOTT LAWRENCE ( DOB: Sep-1977 From: Dec-2014 )
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 Director: SHIRLEY TRAN ( DOB: Jun-1981 From: Dec-2022 )
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: Dec-2014 )
Resigned Secretary: APEX SECRETARIES LLP ( From: Dec-2014 To: Jul-2023 )
Persons of Significant Control:
Clean Energy Partners Holdco Llp, 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, Right to appoint and remove directors (Notified: 2021-03-09)
Joost Hessel Louis Bergsma, Angel Court, 13th Floor 1 Angel Court, London, EC2R 7HJ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-09)
Mr Peter Robert Dickson, Angel Court, 13th Floor 1 Angel Court, London, EC2R 7HJ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-09)
Mr Stephen Scott Lawrence, Angel Court, 13th Floor 1 Angel Court, London, EC2R 7HJ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-09)
Mr Francesco Cacciabue, Angel Court, 13th Floor 1 Angel Court, London, EC2R 7HJ, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-09)