GLENFALL LIMITED

active Company number 03159806

Private Limited by Guarantee (No Share Capital) · Incorporated on 15th Feb 1996

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SIC code: 74990
Registered office: London, SE1 2AQ
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 30th Sep 2027

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Overview

GLENFALL LIMITED is a private limited by guarantee (no share capital) company based in London. It was incorporated on 15th Feb 1996 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

4 Directors View directors

341 Companies at address View all 1077 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
FNTC (SECRETARIES) LIMITED	Corporate secretary	1st Jan 1999	This company	Not recorded	—
Philip Broomhead	Director	17th Jan 2022		British	View profile
Janette Graham	Director	25th Jun 2025		British	View profile
Brigit Scott	Director	1st Oct 2003		British	View profile
Crowncharm Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Fntc Third Nominee Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 340

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HOXTON CARD FUNDING HOLDINGS LIMITED	17432867	2nd Sep 2026	active
HOXTON CARD FUNDING MASTER ISSUER PLC	17433141	2nd Sep 2026	active
HOXTON CARD FUNDING RECEIVABLES TRUSTEE LIMITED	17432945	2nd Sep 2026	active
HOXTON CARD FUNDING LOAN NOTE ISSUER LIMITED	17433011	2nd Sep 2026	active
EUROPEAN SUPERMARKET INVESTMENTS I JOINT VENTURE LP	LP024660	20th Jul 2026	active

Showing the latest 5 of 340 companies at this address.

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Company snapshot

Status: active
Incorporated: 15th Feb 1996
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 74990
Accounts category: Micro Entity
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Feb 1996 Company incorporated
15th Feb 1996 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
15th Feb 1996 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
15th Feb 1996 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
15th Feb 1996 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
15th Feb 1996 Martyn Aldridge appointed as Director
15th Feb 1996 Lee Penrose appointed as Director
15th Feb 1996 John Watterson appointed as Director
15th Feb 1996 Lee Penrose appointed as Secretary
1st Nov 1996 Martyn Aldridge resigned as Director
1st Nov 1996 Lee Penrose resigned as Director
1st Nov 1996 John Watterson resigned as Director
1st Nov 1996 Paul Gardner Bougaard appointed as Director
1st Nov 1996 Philip Broomhead appointed as Director
20th Mar 1997 Alistair McLean appointed as Director
1st Jan 1999 FNTC (SECRETARIES) LIMITED appointed as Corporate secretary
1st Jan 1999 Lee Penrose resigned as Secretary
14th Apr 2000 Alistair McLean resigned as Director
31st May 2002 Paul Gardner Bougaard resigned as Director
31st May 2002 Mark Muller appointed as Director
31st May 2002 Philip Broomhead resigned as Director
31st May 2002 Maurice Postlethwaite appointed as Director
1st Oct 2003 Mark Muller resigned as Director
1st Oct 2003 Brigit Scott appointed as Director
6th Apr 2016 Crowncharm Limited appointed as Corporate PSC
6th Apr 2016 Fntc Third Nominee Limited appointed as Corporate PSC
17th Jan 2022 Philip Broomhead appointed as Director
25th Jun 2025 Janette Graham appointed as Director
25th Jun 2025 Maurice Postlethwaite resigned as Director
15th Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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