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Glentra Capital UK Limited

Glentra Capital UK Limited is an active company incorporated on 5 January 2023 with the registered office located in London, Greater London. Glentra Capital UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14572117
Private limited company
Age
3 years
Incorporated 5 January 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (1 year ago)
Next confirmation dated 4 January 2026
Was due on 18 January 2026 (11 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
78 York Street
London
W1H 1DP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1993
Mr Henrik Tordrup
PSC • Danish • Lives in Denmark • Born in May 1984
Mr Michael Bruhn Hansen
PSC • Danish • Lives in Denmark • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£183.76K
Same as previous period
Turnover
£1.3M
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.5M
Same as previous period
Total Liabilities
-£1.4M
Same as previous period
Net Assets
£108K
Same as previous period
Debt Ratio (%)
93%
Same as previous period
Latest Activity
Michael Bruhn Hansen (PSC) Appointed
2 Months Ago on 30 Nov 2025
Lars Villadsen (PSC) Resigned
2 Months Ago on 30 Nov 2025
Full Accounts Submitted
7 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year Ago on 16 Jan 2025
Mr Alexandros Abadjis Appointed
1 Year Ago on 15 Jan 2025
Gearoid William Maher Resigned
1 Year Ago on 15 Jan 2025
Mr Henrik Tordrup (PSC) Details Changed
1 Year 2 Months Ago on 1 Nov 2024
Mr Lars Villadsen (PSC) Details Changed
1 Year 2 Months Ago on 1 Nov 2024
Mr Henrik Tordrup (PSC) Details Changed
1 Year 2 Months Ago on 1 Nov 2024
Henrik Tordrup Resigned
1 Year 4 Months Ago on 17 Sep 2024
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Documents
Notification of Michael Bruhn Hansen as a person with significant control on 30 November 2025
Submitted on 19 Jan 2026
Cessation of Lars Villadsen as a person with significant control on 30 November 2025
Submitted on 6 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Appointment of Mr Alexandros Abadjis as a director on 15 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Gearoid William Maher as a director on 15 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 16 Jan 2025
Change of details for Mr Henrik Tordrup as a person with significant control on 1 November 2024
Submitted on 14 Jan 2025
Change of details for Mr Lars Villadsen as a person with significant control on 1 November 2024
Submitted on 13 Jan 2025
Change of details for Mr Henrik Tordrup as a person with significant control on 1 November 2024
Submitted on 13 Jan 2025
Termination of appointment of Henrik Tordrup as a director on 17 September 2024
Submitted on 18 Sep 2024
Repayment History
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