PROJECT GLOW TOPCO LIMITED
PROJECT GLOW TOPCO LIMITED is an active private limited company, incorporated on 11 October 2021. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on St Mary Axe, London. The company's next accounts are due on 11 November 2023, and fall under the accounts category: No Accounts Filed. PROJECT GLOW TOPCO LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | 13671831 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 11/10/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR |
|---|---|
| Address Line 2 | 30 ST MARY AXE |
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC3A 8BF |
Accounts
| Accounting Reference Date | 31st January |
|---|---|
| Accounts Next Due Date | 11/11/2023 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 24/10/2024 |
|---|---|
| Last Made Up Date | 10/10/2023 |
Return
| Next Due Date | 08/11/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 3 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
PROJECT GLOW TOPCO LIMITED
Directors
(The company's officers)
MR SIMON MATTHEW COOPER
(~51 year old British national)
UNIT D6 COMMERCIAL AVENUE STANLEY GREEN INDUSTRIAL ESTATE, CHEADLE, CHESHIRE, SK8 6QH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/11/2021
MR PAUL JONATHAN GEDMAN
(~42 year old British national)
BANK CHAMBERS ST. PETERSGATE, STOCKPORT, SK1 1AR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/11/2021
MR SAMUEL NATHAN GLYNN
(~35 year old British national)
UNIT D6 COMMERCIAL AVENUE STANLEY GREEN INDUSTRIAL ESTATE, CHEADLE, CHESHIRE, SK8 6QH, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 05/11/2021
MR MICHAEL ANDREW MCGRATH
(~57 year old British national)
UNIT D6 COMMERCIAL AVENUE STANLEY GREEN INDUSTRIAL ESTATE, CHEADLE, CHESHIRE, SK8 6QH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/11/2021
MR LAURENCE MARK NEWMAN
(~49 year old British national)
UNIT D6 COMMERCIAL AVENUE STANLEY GREEN INDUSTRIAL ESTATE, CHEADLE, CHESHIRE, SK8 6QH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/11/2021
MS PAULA MARGARET NICKOLDS
(~51 year old British national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/12/2022
MR ANDREW MICHAEL SHOWMAN
(~43 year old British national)
UNIT D6 COMMERCIAL AVENUE STANLEY GREEN INDUSTRIAL ESTATE, CHEADLE, CHESHIRE, SK8 6QH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/11/2021
MR INDERGOPAL SINGH THAKRAL
(~39 year old Singaporean national)
258 JIN HUI SOUTH ROAD, 51 MING QUAN VISTA, SHANGHAI, 201103, CHINA
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in SINGAPORE
Appointed on 22/06/2023
ALTER DOMUS (UK) LIMITED
10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
- Current Secretary
Appointed on 09/03/2022
Connections
(Shared officers)
ACOF VIII EUROPE FUNDING LIMITED
- ALTER DOMUS (UK) LIMITED
ACOF VIII EUROPE LIMITED
- ALTER DOMUS (UK) LIMITED
ACOF VIII GCF EUROPE LIMITED
- ALTER DOMUS (UK) LIMITED
- ALTER DOMUS (UK) LIMITED
AECR UK INVESTMENT I LIMITED
- ALTER DOMUS (UK) LIMITED
- ALTER DOMUS (UK) LIMITED
- ALTER DOMUS (UK) LIMITED
AGS VENTURES AIRPORTS LIMITED
- ALTER DOMUS (UK) LIMITED
- ALTER DOMUS (UK) LIMITED
- ALTER DOMUS (UK) LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PROJECT GLOW TOPCO LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3A 8BF.
Map of PROJECT GLOW TOPCO LIMITED at local scale
Map of PROJECT GLOW TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC3A 8BF
Other companies with registered offices in EC3A 8BF:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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