GL

GFS 1 LTD

Active

Company number 11387725

London, United Kingdom · Incorporated 30 May 2018

2nd Floor Mutual House, 70 Conduit Street, London, W1S 2GF, United Kingdom

Last updated on 15 April 2026

Activities of mortgage finance companies · SIC 64922

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
18 July 2025
Next due
1 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Small
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Glenhawk Financial Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 May 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2025 View
Termination Director Company With Name Termination Date
Officers
17 July 2025 View
Memorandum Articles
Incorporation
24 June 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
16 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2025 View
Accounts With Accounts Type Small
Accounts
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2024 View
Accounts With Accounts Type Small
Accounts
7 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Accounts With Accounts Type Small
Accounts
28 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Accounts With Accounts Type Small
Accounts
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2021 View
Accounts With Accounts Type Small
Accounts
13 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2020 View
Accounts With Accounts Type Small
Accounts
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2018 View
Resolution
Resolution
31 August 2018 View
Memorandum Articles
Incorporation
31 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
26 June 2018 View
Change Account Reference Date Company Current Extended
Accounts
14 June 2018 View
Incorporation Company
Incorporation
30 May 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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