GG

GLENHAWK GROUP LIMITED

Active

Company number 11481088

London, England · Incorporated 24 July 2018

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

Last updated on 10 April 2026

Activities of mortgage finance companies · SIC 64922

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 June 2024

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
19 June 2025
Next due
3 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
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
Marc Lasry
Born September 1959
Voting Rights 50 To 75 Percent As Firm
13 June 2024

Funding

8 funding rounds
13 June 2024
Shares allotted · 0 shares allotted
—
13 June 2024
Shares allotted · 0 shares allotted
—
13 June 2024
Shares allotted · 0 shares allotted
—
10 June 2024
Shares allotted · 0 shares allotted
—
28 February 2022
Shares allotted · 0 shares allotted
—
13 July 2021
Shares allotted · 0 shares allotted
—
20 August 2020
Shares allotted · 0 shares allotted
—
14 August 2018
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Capital Return Purchase Own Shares
Capital
17 September 2025 View
Capital Cancellation Shares
Capital
17 September 2025 View
Resolution
Resolution
17 September 2025 View
Memorandum Articles
Incorporation
13 August 2025 View
Resolution
Resolution
13 August 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Capital Return Purchase Own Shares
Capital
6 August 2025 View
Capital Cancellation Shares
Capital
6 August 2025 View
Resolution
Resolution
4 August 2025 View
Capital Return Purchase Own Shares
Capital
25 July 2025 View
Capital Cancellation Shares
Capital
25 July 2025 View
Resolution
Resolution
25 July 2025 View
Capital Return Purchase Own Shares
Capital
4 July 2025 View
Capital Cancellation Shares
Capital
4 July 2025 View
Resolution
Resolution
4 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2025 View
Accounts With Accounts Type Group
Accounts
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
25 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2024 View
Resolution
Resolution
22 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2024 View
Capital Allotment Shares
Capital
3 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2024 View
Resolution
Resolution
1 July 2024 View
Memorandum Articles
Incorporation
1 July 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
1 July 2024 View
Capital Name Of Class Of Shares
Capital
1 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
1 July 2024 View
Resolution
Resolution
27 June 2024 View
Legacy
Insolvency
27 June 2024 View
Legacy
Capital
27 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 June 2024 View
Capital Allotment Shares
Capital
27 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2024 View
Capital Allotment Shares
Capital
26 June 2024 View
Capital Allotment Shares
Capital
18 June 2024 View
Accounts With Accounts Type Group
Accounts
6 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2023 View
Capital Return Purchase Own Shares
Capital
5 May 2023 View
Capital Cancellation Shares
Capital
5 May 2023 View
Accounts With Accounts Type Group
Accounts
28 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2022 View
Capital Return Purchase Own Shares
Capital
12 October 2022 View
Capital Cancellation Shares
Capital
12 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2022 View
Capital Return Purchase Own Shares
Capital
25 April 2022 View
Capital Cancellation Shares
Capital
30 March 2022 View
Capital Allotment Shares
Capital
20 March 2022 View
Accounts With Accounts Type Group
Accounts
28 January 2022 View
Capital Return Purchase Own Shares
Capital
24 December 2021 View
Capital Cancellation Shares
Capital
24 December 2021 View
Resolution
Resolution
19 December 2021 View
Memorandum Articles
Incorporation
19 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2021 View
Capital Allotment Shares
Capital
16 July 2021 View
Resolution
Resolution
15 July 2021 View
Memorandum Articles
Incorporation
15 July 2021 View
Termination Director Company With Name Termination Date
Officers
17 May 2021 View
Accounts With Accounts Type Group
Accounts
13 May 2021 View
Capital Allotment Shares
Capital
19 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2020 View
Accounts With Accounts Type Group
Accounts
4 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2020 View
Resolution
Resolution
13 March 2020 View
Capital Alter Shares Subdivision
Capital
13 March 2020 View
Second Filing Of Director Appointment With Name
Officers
3 February 2020 View
Capital Return Purchase Own Shares
Capital
9 July 2019 View
Resolution
Resolution
9 July 2019 View
Memorandum Articles
Incorporation
9 July 2019 View
Capital Cancellation Shares
Capital
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2019 View
Change Account Reference Date Company Current Extended
Accounts
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2019 View
Cessation Of A Person With Significant Control
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
5 September 2018 View
Capital Name Of Class Of Shares
Capital
4 September 2018 View
Capital Allotment Shares
Capital
4 September 2018 View
Capital Variation Of Rights Attached To Shares
Capital
4 September 2018 View
Incorporation Company
Incorporation
24 July 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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