Glowrace Limited

Active02246637 Private limited company
Incorporated
21 April 1988 (38 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Sackville UK Property Select Iii Nominee (5) Limited and Sackville UK Property Select Iii Nominee (6) Limited
Accounts type
Micro entity
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2024
Also at G Park Management Company Limited
British
Born December 1990 (35)
Director · Appointed 1 April 2022
Also at Hadrian East Management Limited, Hempton Court Manco Limited, Poplar Park Management Company Limited · more companies
British
Born December 1976 (49)
Director · Appointed 1 April 2022
Also at Centrium Management Company Limited, Hadrian East Management Limited, Aztec West Management Limited · more companies
British
Born May 1970 (56)
Officer history (43 former)
25 September 2024
Resigned Mckendrick, Charles as Director
25 September 2024
Appointed Kallend, Benjamin Andrew as Director
1 April 2022
Resigned Potter, Matthew Richard as Director
1 April 2022
Appointed Thompson, Duncan Edward as Director
1 April 2022
Appointed Santoro, Giuliano as Director
17 December 2018
Resigned Mulahasanni, Heather Louise as Director
17 December 2018
Appointed Potter, Matthew Richard as Director
14 November 2016
Appointed Mulahasanni, Heather Louise as Director
2 November 2016
Resigned Buckley Sharp, Ben as Director
2 November 2016
Resigned Moscow, Simon Brett as Director
13 May 2016
Appointed Mckendrick, Charles as Director
12 November 2015
Resigned Goodacre, Linda Ann as Director
1 May 2015
Resigned Slater, Richard Edward as Director
1 August 2012
Resigned O'Connor, John Patrick as Director
13 July 2011
Resigned Walker, Russell as Director
13 July 2011
Appointed Goodacre, Linda Ann as Director
13 July 2011
Resigned Walker, Russell as Secretary
19 January 2011
Appointed O'Connor, John Patrick as Director
19 January 2011
Appointed Moscow, Simon Brett as Director
19 January 2011
Resigned Goslind, Geoffrey Hugh as Director
19 January 2011
Appointed Buckley Sharp, Ben as Director
23 November 2007
Appointed Goslind, Geoffrey Hugh as Director
19 October 2007
Resigned Philp, Clive James as Secretary
19 October 2007
Appointed Walker, Russell as Secretary
20 April 2007
Resigned Lovegrove, Timothy Philip as Director
16 February 2007
Resigned Rickard, Steven John as Director
9 January 2007
Appointed Slater, Richard Edward as Director
9 January 2007
Resigned Mccarthy, Jonathan as Director
27 September 2006
Appointed Rickard, Steven John as Director
27 September 2006
Resigned Meacock, Simon James as Director
29 September 2005
Appointed Mccarthy, Jonathan as Director
29 September 2005
Resigned Mullen, Gavin Rendel as Director
19 January 2005
Appointed Meacock, Simon James as Director
19 January 2005
Resigned Rickard, Steven John as Director
3 November 2004
Appointed Philp, Clive James as Secretary
3 November 2004
Resigned Scudamore, Rebecca Jane as Secretary
6 August 2004
Resigned Mackenzie, Neil Alistair as Director
6 August 2004
Appointed Walker, Russell as Director
13 August 2003
Resigned Hobbs, Peter Mark Champness, Dr as Director
7 February 2003
Appointed Lovegrove, Timothy Philip as Director
16 September 2002
Resigned Ellis, Gerald as Director
16 September 2002
Appointed Mackenzie, Neil Alistair as Director
6 August 2001
Appointed Rickard, Steven John as Director
6 August 2001
Resigned Monaghan, Philip as Director
6 August 2001
Appointed Scudamore, Rebecca Jane as Secretary
6 August 2001
Resigned Allan, Guy Stuart as Secretary
1 December 2000
Resigned Hiley, Keith as Director
28 March 2000
Appointed Hiley, Keith as Director
28 March 2000
Resigned Dalby, Christopher John as Director
28 March 2000
Resigned Westgarth, Lawrence as Director
28 March 2000
Appointed Ellis, Gerald as Director
10 February 2000
Appointed Allan, Guy Stuart as Secretary
20 May 1999
Appointed Mullen, Gavin Rendel as Director
20 May 1999
Resigned Tracey, Keith as Secretary
20 May 1999
Resigned Tracey, Keith as Director
1 March 1999
Resigned Lawgram Secretaries Limited as Corporate Secretary
1 March 1999
Appointed Tracey, Keith as Secretary
1 October 1998
Appointed Hobbs, Peter Mark Champness, Dr as Director
1 October 1998
Appointed Dalby, Christopher John as Director
1 October 1998
Resigned Edwards, Peter Graham as Director
30 July 1996
Appointed Monaghan, Philip as Director
30 July 1996
Resigned Neve, Tracey Ann as Director
29 April 1996
Resigned Baguley, Peter Jeffrey as Director
1 April 1996
Appointed Neve, Tracey Ann as Director
1 April 1996
Resigned Mayhew, John Hedley as Director
12 October 1995
Appointed Westgarth, Lawrence as Director
12 October 1995
Resigned Holt, Timothy Peter as Director
26 March 1995
Appointed Mayhew, John Hedley as Director
21 March 1995
Appointed Tracey, Keith as Director
21 March 1995
Resigned Mullen, Gavin Rendel as Director
21 March 1995
Appointed Lawgram Secretaries Limited as Corporate Secretary
10 March 1995
Appointed Holt, Timothy Peter as Director
10 March 1995
Appointed Baguley, Peter Jeffrey as Director
10 March 1995
Appointed Edwards, Peter Graham as Director
10 March 1995
Appointed Mullen, Gavin Rendel as Director
11 February 1994
Resigned Green, James Anthony as Director
11 February 1994
Resigned Grove, David Lawrence as Secretary
11 February 1994
Resigned Grove, David Lawrence as Director
23 November 1993
Resigned Mcgurk, David as Director
23 November 1993
Resigned Mcgurk, David as Secretary
23 November 1993
Appointed Grove, David Lawrence as Secretary
17 December 1992
Appointed Mcgurk, David as Director
17 December 1992
Resigned Jansen, Roger Terry as Director
28 October 1992
Appointed Mcgurk, David as Secretary
28 October 1992
Appointed Grove, David Lawrence as Director
28 October 1992
Resigned Edwards, John Michael as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc448623
Sackville UK Property Select Iii Nominee (5) Limited and Sackville UK Property Select Iii Nominee (6) Limited
Corporate entity · Notified 29 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13087255 And 13087369

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£230
Current Ratio
1.0x

Trend

Net Assets
£0 £200 £400 2023 2024 2025 £230 £230 £230
Balance sheet detail
20252024202320212020
Current Assets£68,156£104,469£87,001£42,206£50,676
Creditors (< 1 year)£67,926£104,239£86,771£41,976£50,446
Net Current Assets£230£230£230£230£230
Net Assets£230£230£230
Shareholder Funds£230£230£230£230£230

Filings

Filing history not loaded yet. See it on Companies House

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