VERIF·AI
HomeCompaniesActivities of open-ended investment companies › Gloriette Investments Limited

Gloriette Investments Limited

Active ·12608498 ·Private Limited Company ·Est. 18 May 2020
4
Officers
Micro Entity
Accounts
You're researching Gloriette Investments Limited

Get a free report on Gloriette Investments Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £9 · first £4.50 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic verdict & analyst synthesis
  • Structured risk register — root causes & triggers
  • 27 specialist AI signal checks
  • Cash runway & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s

📊 Financial Snapshot

📄
Unstructured Filings Detected

Gloriette Investments Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number12608498
StatusActive
TypePrivate Limited Company
Incorporated18 May 2020
IndustryActivities of open-ended investment companies
SIC64304
AccountsMicro Entity
Outstanding Charges1

📍 Registered Address

First Floor
London
W1W 7LT
England

👤 Directors & Officers (4)

Mr James Dominic Rupert HolmesDIRECTOR
Mr Thomas Juergen WernerDIRECTOR
SumnerDIRECTOR
Mr Bernard Michael SumnerDIRECTOR

🔑 Persons with Significant Control (4)

Mr James Dominic Rupert Holmes25-50% shares
Mr Jorg Moser25-50% shares
Mr Thomas Juergen Werner50-75% shares
Robert Holmes & Company Limited50-75% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Gloriette Investments Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Gloriette...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Gloriette Investments Limited has been on the Companies House register since 18 May 2020. They currently file micro entity accounts.

Sector & Operations
Activities of open-ended investment companies

Registered headquarters in London (W1W 7LT).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
4 Active Officers

Key appointments include Mr James Dominic Rupert Holmes, Mr Thomas Juergen Werner. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report