GLEDHOW INVESTMENTS PLC
Company details
- Registered name
- GLEDHOW INVESTMENTS PLC
- Company number
- 03848331
- Registered office
- UNIT 13, 2ND FLOOR, OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ, ENGLAND
- Company type
- Public Limited Company
- Incorporated on
- 21 September 1999
- Status
- Active
- Age
- 26 years
- Nature of business (SIC)
- 66300 — Fund management activities
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 04 Nov 2026
- Confirmation statement — last
- 21 Oct 2025
Officers
4 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/08/2026 | Director resigned | MELAMET, Geoffrey Hugh | — |
| 24/08/2026 | Director appointed | — | QUINN, Sam Delevan |
| 24/08/2026 | Director appointed | — | PEARCE, Cameron William Leslie |
| 24/11/2023 | Person with significant control ceased | Mr Ronald Bruce Rowan | — |
| 24/11/2023 | Person with significant control added | — | Mrs Carole Christine Rowan |
| 01/06/2021 | Secretary resigned | MILLER, Brett Lance | — |
| 01/06/2021 | Secretary appointed | — | MELAMET, Geoffrey Hugh |
| 14/10/2016 | Person with significant control added | — | Mr Ronald Bruce Rowan |
| 09/05/2016 | Director resigned | MILLER, Brett Lance | — |
| 09/05/2016 | Director appointed | — | MILLER, Guy Rowan |
| 01/09/2015 | Director resigned | ROWAN, Bruce Ronald | — |
| 01/09/2015 | Director appointed | — | MILLER, Brett Lance |
| 02/04/2008 | Director resigned | MILLER, Brett Lance | — |
| 10/04/2006 | Director appointed | — | ROWAN, Bruce Ronald |
| 21/09/1999 | Corporate-director resigned | HALLMARK SECRETARIES LIMITED | — |
| 21/09/1999 | Corporate-nominee-director resigned | HALLMARK REGISTRARS LIMITED | — |
| 21/09/1999 | Corporate-nominee-secretary resigned | HALLMARK SECRETARIES LIMITED | — |
| 21/09/1999 | Corporate-director appointed | — | HALLMARK SECRETARIES LIMITED |
| 21/09/1999 | Corporate-nominee-director appointed | — | HALLMARK REGISTRARS LIMITED |
| 21/09/1999 | Director appointed | — | MILLER, Brett Lance |
Financial highlights
No figures could be read from the accounts filed on 14 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GLEDHOW INVESTMENTS PLC
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Filing history
Most recent filings
Data protection register
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About GLEDHOW INVESTMENTS PLC (03848331)
GLEDHOW INVESTMENTS PLC is a public limited company incorporated on 21 September 1999 and registered in the United Kingdom under company number 03848331. Its registered office is at UNIT 13, 2ND FLOOR, OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ, ENGLAND. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 30 September 2025. 12 active officers are on record , and the person with significant control is Mr Ronald Bruce Rowan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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