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Company number
04285854

GLADESTAR LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GLADESTAR LIMITED
Company number
04285854
Registered office
ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN, ENGLAND · 100 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 September 2001
Status
Active
Age
25 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
26 Sept 2026
Confirmation statement — last
12 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Adrian Gerrard John Olivero
has significant influence or control (through a trust)
Notified 06/04/2016
David Dennis Cuby
has significant influence or control (through a trust)
Notified 06/04/2016
James David Hassan
has significant influence or control (through a trust)
Notified 06/04/2016
Maurice Albert Perera
has significant influence or control (through a trust)
Notified 06/04/2016
Mr Benjamin Cuby
has significant influence or control (through a trust)
Notified 08/08/2018
Mr Darren Paul Cortes
has significant influence or control (through a trust)
Notified 08/08/2018
Mr Isaac Moses Benjamin Hassan
has significant influence or control (through a trust)
Notified 06/08/2018
Subash Ram Malkani
has significant influence or control (through a trust)
Notified 06/04/2016
William Damian Cid De La Paz
has significant influence or control (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

9 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

David Dennis Cuby
born 05/1948 · Gibraltar has significant influence or control Notified 06/04/2016 Controls 10 companies
Maurice Albert Perera
born 10/1961 · Gibraltar has significant influence or control Notified 06/04/2016 Controls 8 companies
Mr Benjamin Cuby
born 05/1975 · Gibraltar has significant influence or control Notified 08/08/2018 Controls 15 companies
Mr Darren Paul Cortes
born 04/1976 · Gibraltar has significant influence or control Notified 08/08/2018 Controls 16 companies
Subash Ram Malkani
born 05/1955 · Gibraltar has significant influence or control Notified 06/04/2016 Controls 3 companies
William Damian Cid De La Paz
born 11/1958 · Gibraltar has significant influence or control Notified 06/04/2016 Controls 8 companies
Adrian Gerrard John Olivero
born 05/1967 · Gibraltar has significant influence or control Control ended 13/09/2023 Controls 3 companies
James David Hassan
born 11/1946 · Gibraltar has significant influence or control Control ended 13/09/2023 Controls 11 companies
Mr Isaac Moses Benjamin Hassan
born 08/1982 · Gibraltar has significant influence or control Control ended 13/09/2023 Controls 15 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/09/2023 Person with significant control ceased Mr Isaac Moses Benjamin Hassan
13/09/2023 Person with significant control ceased James David Hassan
13/09/2023 Person with significant control ceased Adrian Gerrard John Olivero
08/08/2018 Person with significant control added Mr Darren Paul Cortes
08/08/2018 Person with significant control added Mr Benjamin Cuby
06/08/2018 Person with significant control added Mr Isaac Moses Benjamin Hassan
06/04/2016 Person with significant control added William Damian Cid De La Paz
06/04/2016 Person with significant control added Subash Ram Malkani
06/04/2016 Person with significant control added Maurice Albert Perera
06/04/2016 Person with significant control added James David Hassan
06/04/2016 Person with significant control added David Dennis Cuby
06/04/2016 Person with significant control added Adrian Gerrard John Olivero

Documents for GLADESTAR LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GLADESTAR LIMITED?
According to the official registry, the company number of GLADESTAR LIMITED is 04285854.
Where is GLADESTAR LIMITED registered?
The registered office is ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN, ENGLAND.
What is the SIC code of GLADESTAR LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls GLADESTAR LIMITED?
Adrian Gerrard John Olivero is recorded as a person with significant control, and has significant influence or control (through a trust).
When are the next accounts of GLADESTAR LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About GLADESTAR LIMITED (04285854)

GLADESTAR LIMITED is a private limited company incorporated on 12 September 2001 and registered in the United Kingdom under company number 04285854. Its registered office is at ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Adrian Gerrard John Olivero. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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