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Glas Trustees Limited

Glas Trustees Limited is an active company incorporated on 28 March 2013 with the registered office located in London, City of London. Glas Trustees Limited was registered 12 years ago.
Status
Active
Active since 8 years ago
Company No
08466032
Private limited company
Age
12 years
Incorporated 28 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
55 Ludgate Hill
Level 1, West
London
EC4M 7JW
England
Same address for the past 4 years
Telephone
020 35972940
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Apr 1975
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1977
Director • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Glas Trust Corporation Limited
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Global Loan Agency Services Limited
Mr Brian Jonathan Carne, Mrs Mia Linda Drennan, and 3 more are mutual people.
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Glas Holdings Limited
Mr Brian Jonathan Carne, Mrs Mia Linda Drennan, and 3 more are mutual people.
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Glas Specialist Services Limited
Mr Brian Jonathan Carne, Mrs Mia Linda Drennan, and 3 more are mutual people.
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Glas Trust Company LLC
Mr Brian Jonathan Carne, Mrs Mia Linda Drennan, and 3 more are mutual people.
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Unicorn Topco Limited
Mr Brian Jonathan Carne, Mrs Joanne Brooks, and 2 more are mutual people.
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Glas Sas
Mr Brian Jonathan Carne, Mrs Joanne Brooks, and 1 more are mutual people.
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Sha'Arei Tsedek North London Reform Synagogue
Mr Brian Jonathan Carne is a mutual person.
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Brands
GLAS
GLAS is a non-bank loan agency, structured finance, and corporate trustee service provider.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.09M
Increased by £242K (+29%)
Total Liabilities
-£510K
Increased by £150K (+42%)
Net Assets
£575K
Increased by £92K (+19%)
Debt Ratio (%)
47%
Increased by 4.3% (+10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
New Charge Registered
5 Months Ago on 25 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Mr Ethan Levner Appointed
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 14 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 16 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Ms Debra Aldous Appointed
2 Years 3 Months Ago on 7 Jun 2023
Global Loan Agency Services Limited (PSC) Details Changed
4 Years Ago on 28 Jul 2021
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 11 Apr 2025
Registration of charge 084660320004, created on 25 March 2025
Submitted on 27 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Jul 2024
Appointment of Mr Ethan Levner as a director on 5 June 2024
Submitted on 17 Jun 2024
Change of details for Global Loan Agency Services Limited as a person with significant control on 28 July 2021
Submitted on 7 May 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 10 Apr 2024
Registration of charge 084660320003, created on 14 March 2024
Submitted on 19 Mar 2024
Registration of charge 084660320002, created on 16 October 2023
Submitted on 20 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 26 Jun 2023
Appointment of Ms Debra Aldous as a secretary on 7 June 2023
Submitted on 21 Jun 2023
Repayment History
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