GLASS CLIENT PROGRAMS LTD - Profile & Financials

Accounts Submitted 30 Jun 2016

Confirmation Statement Submitted 20 Dec 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

60 Gresham Street London EC2V 7BB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 312 Shares £21k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
28 Feb 2014	ORDINARY	200	£15k	£75
13 Oct 2010	ORDINARY	112	£6k	£53.5

Officers

2 active 4 resigned

Show resigned officers

						Status
Euan Neil Blyth Fraser	Director	British	United Kingdom	57	1 Feb 2015	Active
Nicholas Benjamin Baker	Director	British	England	52	1 Feb 2015	Active

Shareholders

Shareholders (1)


Alpha Financial Markets Consulting Group Limited	100.0%	1,312	Ordinary	4 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alpha Financial Markets Consulting Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

ALPHA FINANCIAL MARKETS CONSULTING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALPHA FMC BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ACTIUM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACTIUM BIDCO (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACTIUM MIDCO 3 (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACTIUM MIDCO 2 (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACTIUM MIDCO 1 (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACTIUM TOPCO (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT EUROPE VII NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors

BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP PLC united kingdom

GLASS CLIENT PROGRAMS LTD Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Jul 2018	Gazette	Gazette Dissolved Compulsory	View(1 page)
1 May 2018	Gazette	Gazette Notice Compulsory	View(1 page)
20 Dec 2017	Confirmation Statement	Confirmation statement made on 2017-12-06 with no updates	View(3 pages)
6 Nov 2017	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
6 Nov 2017	Mortgage	Mortgage Satisfy Charge Full	View(1 page)