Gloria Garden Investment Ltd

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Company number
15716917
Status
Active
Registered address
1 Greenway Gardens, Croydon, Surrey, United Kingdom, Cr0 8qj
Incorporated
13 May 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 68201, 68209, 68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Alufuo, Chidinma Gloria
    Director
    Nationality: British · Residence: England · Appointed: 2024-06-26
    • Chidinma Gloria ALUFUO — Officer, appointed 2024-06-26
  • Alufuo, Ferdinand Ndudiri
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-05-13
    • Ferdinand Ndudiri ALUFUO — Officer, appointed 2024-05-13

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-20 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-02-13 · Type: AA
  • mortgage-create-with-deed
    Date: 2025-08-01 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-06-07 · Type: MR01
  • confirmation-statement-with-no-updates
    Date: 2025-05-13 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2025-03-31 · Type: PSC01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2024-11-06 · Type: MR01
  • appoint-person-director-company-with-name-date
    Date: 2024-06-26 · Type: AP01

PSC / Beneficial Ownership

  • Mrs Chidinma Gloria Alufuo
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2025-03-31
  • Mr Ferdinand Ndudiri Alufuo
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-05-13

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 2 linked appointment entries

Financials

9 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

GLORIA GARDEN INVESTMENT LTD - UK Company Risk Report