- Sources fused
- 2
- Ownership hops held
- 10
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
GLADEL ESTATE LIMITED
GLADEL ESTATE LIMITED — active UK company, incorporated 2021 (gb-coh:13257763). UBO chain traced 10 hops, 6 owners, 6 officers, filed financials. Cited to 2…
Beneficial control traces into Bahamas, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-03-10
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 25 Hanover Square, London, W1S 1JF, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GLADEL ESTATE LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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Everything we hold on GLADEL ESTATE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 13257763
- Status
- active
- Type
- ltd
- Incorporated
- 2021-03-10
- Registered office
- 25 Hanover Square, London, W1S 1JF, England
- SIC
- 68100
| Metric | 2025 |
|---|---|
| Net assets | -£21,634,673 |
| Cash | £474,992 |
| Shareholder funds | £100 |
| Current assets | £1,267,267 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
10 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FALLOWS, Nicholas James
- director · British · appointed 2021-03-10 · Companies House
- FIRST BOARD LIMITED
- corporate director · appointed 2025-05-07 · Companies House
- director · British · appointed 2025-05-07 · resigned · Companies House
- Mr Bertrand Nicolas Hubert Perrodo
- individual PSC · significant influence or control as trust · England · since 2021-03-10 · CH · PSC register
- Mr Francois Hubert Marie Perrodo
- individual PSC · significant influence or control as trust · England · since 2021-03-10 · CH · PSC register
- Mr Richard John Martin
- individual PSC · 75–100% shares · England · since 2021-03-10 · CH · PSC register
- individual PSC · 75–100% shares · England · ceased 2023-04-21 · CH · PSC register
- Mrs Nathalie Samani
- individual PSC · significant influence or control as trust · England · since 2023-04-21 · CH · PSC register
- OPP, Colin Stuart
- director · British · appointed 2025-12-17 · Companies House
- BENSON, Sean Timothy
- director · British · appointed 2021-03-10 · resigned · Companies House
- LIMITED, Second Board
- director · British · appointed 2025-05-07 · resigned · Companies House
- Midwinter Capital Limited
- corporate PSC · 75–100% shares · Bahamas · ceased 2021-10-06 · CH · PSC register
Also holds roles at 46 other companies- QMK PADDINGTON LIMITEDbeneficial owner
- QMK MANAGEMENT LIMITEDbeneficial owner
- QUANTUM POWER SERVICES LIMITEDbeneficial owner
10 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GLADEL ESTATE LIMITED?
- What is GLADEL ESTATE LIMITED's risk level?
- Where does GLADEL ESTATE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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