Gladmax Group Limited

Company 10790521 · Active · incorporated 26/05/2017 · London SE18 3TE · Private Limited Company

Nature of business: 66300 - Fund management activities | 68100 - Buying and selling of own real estate | 70100 - Activities of head offices | 82990 - Other business support service activities n.e.c.

Latest accounts held to 2025-12-31.

Who controls it

• No individual or entity with signficant control (statement)
  · from 2026-03-20
• No individual or entity with signficant control (statement)
  · from 2017-05-26, ceased 2021-07-16
• Heritage Private Assets L.P (company, registered Lpo21541 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2021-07-16, ceased 2021-08-03
• Gladmax Group International Ltd (company, registered 11622352 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm · from 2021-08-03, ceased 2022-05-05
• No individual or entity with signficant control (statement)
  · from 2022-06-28, ceased 2024-05-15
• Sab Incorporated (1955) Company Ltd (company, registered 14620337 in Ukraine)
  ownership of shares 50 to 75 percent, ownership of shares 50 to 75 percent as firm, voting rights 50 to 75 percent, voting rights 50 to 75 percent as firm, right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm · from 2024-05-15, ceased 2025-05-07

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Who runs it

• SAB HERITAGE RESOURCES LTD (corporate secretary) · from 2017-05-26 to 2017-09-14
• ANGLO COMPANY SECRETARIES (corporate secretary) · from 2017-12-21 to 2018-02-16
• FIRST CORPORATE NOMINEES LTD (corporate secretary) · from 2018-02-16 to 2019-05-18
• GLADMAX GROUP HOLDINGS LIMITED (corporate director) · from 2019-05-18 to 2020-05-11
• GLADMAX GROUP INVESTMENTS LTD. (corporate director) · from 2019-05-18 to 2020-11-18
• GLADMAX ESTATES LIMITED (corporate director) · from 2019-05-20 to 2022-05-04
• GLADMAX CONTINUATION LIMITED (corporate director) · from 2020-05-11 to 2021-05-19
• HERITAGE PRIVATE ASSETS LP (corporate director) · from 2021-03-04 to 2021-08-03
• HERITAGE FAMILY OFFICE L.P (corporate director) · from 2021-05-19 to 2026-05-12
• GLADMAX GROUP INTERNATIONAL LTD (corporate director) · from 2021-08-03 to 2022-05-04
• MICROFINANCE AFRICA CORPORATION LTD (corporate director) · from 2022-05-27 to 2024-01-10
• ADEMOLA, Adekunle Akanji (director, born 10/1955, British) · from 2017-05-26, current
• LONDON CORPORATE NOMINEES LTD (corporate director) · from 2020-06-14, current
• PROACTIVE HERITAGE (NIGERIA) PARTNERS LTD (corporate director) · from 2022-12-01, current
• SAB FAMILY LEGACY ENDOWMENT LTD (corporate director) · from 2024-01-14, current
• PYRAMID INVESTMENTS (UK) GROUP LTD (corporate director) · from 2024-01-14, current
• STANDARD CORPORATE SECRETARY LIMITED (corporate secretary) · from 2025-01-30, current
• SAB HEIRS ADMINISTRATIONS LIMITED (corporate director) · from 2026-05-12, current

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Gladman Limited (10175151)
• Gladex Properties Limited (05587920)
• Glad Estates Ltd (15789675)
• Glad Stay Limited (08655795)
• Gladman & Gladman Properties Limited (10580593)
• Glad Flat Ltd (16646840)
• Gladave Company Limited (12847621)
• Glad Lets Limited (15561991)

Check this company on Companies House.