TRACE GROUP LIMITED

TRACE GROUP LIMITED is an active private limited company, incorporated on 24 May 1989. The nature of the business is Activities of head offices. The company's registered office is on Great Sutton Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. TRACE GROUP LIMITED has no previous names. The company has nine mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	29.5 TO 30A GREAT SUTTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 0DU

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	07/06/2024
Last Made Up Date	24/05/2023

Return

Next Due Date	21/06/2017
Last Made Up Date	24/05/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	1
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	1

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

TRACE GROUP LIMITED

Directors

(The company's officers)

MRS LOUISE ANNE DAWSON

(~51 year old British national)

29.5 TO 30A GREAT SUTTON STREET, LONDON, EC1V 0DU, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2021

MR KEITH THOMAS DONOVAN

(~50 year old British national)

29.5 TO 30A GREAT SUTTON STREET, LONDON, EC1V 0DU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/09/2017

MR SIMON BRUCE HOWDEN

(~54 year old British national)

29.5 TO 30A GREAT SUTTON STREET, LONDON, EC1V 0DU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/09/2017

MR PETER IAN STOLERMAN

(~67 year old British national)

54 GURNEY DRIVE, HAMPSTEAD GARDEN SUBURB, LONDON, N2 0DE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/05/1991

MR. RICHARD JONATHAN WOLFE

(~77 year old British national)

3 ROCHESTER TERRACE, LONDON, NW1 9JN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 24/05/1991

MR PETER IAN STOLERMAN

(~67 year old British national)

54 GURNEY DRIVE, HAMPSTEAD GARDEN SUBURB, LONDON, N2 0DE

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 24/05/1991

Shareholders

(Persons of Significant Control)

Mr. Richard Jonathan Wolfe

(~77 year old British national)

29.5 To 30a, Great Sutton Street, London, EC1V 0DU, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CINTRA PAYROLL SERVICES LIMITED

MR PETER IAN STOLERMAN
MR. RICHARD JONATHAN WOLFE

ESTATEMAN LIMITED

MS LOUISE ANNE DAWSON
MR PETER IAN STOLERMAN
MR. RICHARD JONATHAN WOLFE

EUROPEAN ACADEMY FOR JEWISH LITURGY

MR. RICHARD JONATHAN WOLFE

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)