GLASGOW SQUARE LIMITED

active Company number 03855139

Private Limited by Shares · Incorporated on 7th Oct 1999

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SIC code: 64205
Registered office: Berkshire, SL1 3UH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

GLASGOW SQUARE LIMITED is a private limited by shares company based in Berkshire. It was incorporated on 7th Oct 1999 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

4 Directors View directors

103 Companies at address View all 104 Companies in postcode View postcode

SICs

View other companies in Berkshire (SL) with the same SIC code:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Hodges	Director	14th Feb 2024		British	View profile
Nikita Lawes	Secretary	5th Mar 2026	This company	Not recorded	View profile
James Mansell	Director	1st Jul 2025		British	View profile
Gareth Williams	Director	21st Jul 2025		British	View profile
Reckitt Benckiser Investments Limited	Corporate PSC	12th May 2021	—	—	View profile
Reckitt & Colman Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 102

Company	Number	Incorporated	Status
EH LAUNDRY LIMITED	16812821	27th Oct 2025	active
EH LATAM LIMITED	16812829	27th Oct 2025	active
EH PEST LIMITED	16812837	27th Oct 2025	active
EH SURFACE NAM LIMITED	16812842	27th Oct 2025	active
EH SURFACE EUROPE LIMITED	16812845	27th Oct 2025	active

Showing the latest 5 of 102 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 7th Oct 1999
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Oct 1999 Company incorporated
7th Oct 1999 TRUSEC LIMITED appointed as Corporate nominee secretary
7th Oct 1999 Drusilla Rowe appointed as Director
7th Oct 1999 Eleanor Zuercher appointed as Director
26th Oct 1999 Drusilla Rowe resigned as Director
26th Oct 1999 Eleanor Zuercher resigned as Director
26th Oct 1999 Alan Burke appointed as Director
26th Oct 1999 Martin Roberts appointed as Director
12th Nov 1999 TRUSEC LIMITED resigned as Corporate nominee secretary
12th Nov 1999 Alan Burke resigned as Director
12th Nov 1999 Martin Roberts resigned as Director
12th Nov 1999 Philip Saltmarsh appointed as Director
12th Nov 1999 Anthony Cobb appointed as Director
12th Nov 1999 Paul Wilson appointed as Secretary
26th Jun 2000 Philip Saltmarsh resigned as Director
26th Jun 2000 Jonathan Jones appointed as Director
27th Jun 2000 Richard Holdrup appointed as Director
9th Apr 2001 Richard Holdrup resigned as Director
23rd Apr 2001 Colin Day appointed as Director
28th Dec 2001 Paul Wilson resigned as Secretary
28th Dec 2001 Elizabeth Richardson appointed as Secretary
24th Feb 2003 Jonathan Jones resigned as Director
26th Feb 2003 Jonathan Toohey appointed as Director
26th Feb 2003 Simon Edwards appointed as Director
28th Feb 2003 Anthony Cobb resigned as Director
9th Apr 2003 Jonathan Toohey resigned as Director
9th Apr 2003 Mark Wilson appointed as Director
30th Jan 2009 Mark Wilson resigned as Director
30th Jan 2009 Martin Keeley appointed as Director
26th Nov 2010 Manish Dawar appointed as Director
8th Feb 2011 Colin Day resigned as Director
28th Apr 2012 Martin Keeley resigned as Director
31st Jul 2012 Manish Dawar resigned as Director
31st Jul 2012 Henning Andersen appointed as Director
31st Jul 2012 William Mordan appointed as Director
31st Jul 2012 Candida Davies appointed as Director
24th May 2013 Henning Andersen resigned as Director
3rd Jun 2013 Patrick Clements appointed as Director
11th Dec 2013 Simon Edwards resigned as Director
16th Dec 2014 Elizabeth Richardson resigned as Secretary
16th Dec 2014 Christine Logan appointed as Secretary
1st Oct 2015 William Mordan resigned as Director
6th Apr 2016 Reckitt & Colman Holdings Limited appointed as Corporate PSC
21st Apr 2016 Richard Greensmith appointed as Director
30th Apr 2016 Patrick Clements resigned as Director
13th Dec 2017 Candida Davies resigned as Director
13th Dec 2017 Jonathan Timmis appointed as Director
20th Aug 2019 Alasdair Peach appointed as Director
8th Jun 2020 Jonathan Timmis resigned as Director
8th Jun 2020 Timothy Martel appointed as Director
8th Jun 2020 Christine Logan resigned as Secretary
8th Jun 2020 James Hodges appointed as Secretary
16th Dec 2020 Alasdair Peach resigned as Director
12th May 2021 Reckitt Benckiser Investments Limited appointed as Corporate PSC
12th May 2021 Reckitt & Colman Holdings Limited ceased to be a Corporate PSC
22nd Dec 2021 Stephen Pickstone appointed as Director
14th Feb 2024 Timothy Martel resigned as Director
14th Feb 2024 James Hodges appointed as Director
8th Feb 2025 James Hodges resigned as Secretary
8th Feb 2025 Sally Kenward appointed as Secretary
1st Jul 2025 Stephen Pickstone resigned as Director
1st Jul 2025 James Mansell appointed as Director
21st Jul 2025 Richard Greensmith resigned as Director
21st Jul 2025 Gareth Williams appointed as Director
15th Sep 2025 Confirmation statement made up
5th Mar 2026 Sally Kenward resigned as Secretary
5th Mar 2026 Nikita Lawes appointed as Secretary
30th Sep 2027 Next accounts due

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