Filing status
- Accounts due
- 30 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Glengall Business Centre Management Company Limited
- Incorporated
- 10 January 2006 (20 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Nicholas James De Lacey Lumb
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Eighth Floor 6 New Street SquareNew Fetter LaneLondonEC4A 3AQ
Officers 1 active
Officer details are public data from the Companies House register.
Lumb, Nicholas James De Lacey
Director · Appointed 3 August 2020
British
Born August 1969 (57)
Officer history (10 former)
15 September 2025
Resigned Shiers, Danielle as Director
12 June 2023
Appointed Shiers, Danielle as Director
12 June 2023
3 August 2020
3 August 2020
Appointed Lumb, Nicholas James De Lacey as Director
15 April 2020
12 December 2017
Resigned Kelly, James Cameron as Director
12 December 2017
20 July 2017
Resigned Kelly, James Cameron as Secretary
12 June 2013
Appointed Kelly, James Cameron as Secretary
23 May 2013
23 May 2013
Appointed Kelly, James Cameron as Director
23 May 2013
23 May 2013
10 January 2006
10 January 2006
10 January 2006
10 January 2006
10 January 2006
10 January 2006
10 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 February 2018
Has significant influence or control
Private Limited Company
Reg. no. 10633149
Former controllers (1)
9 February 2018
Ceased Resign Limited — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Accuro Holdings UK Limited Owns 75–100% of shares
Glengall Business Centre Management Company Limited This company Has significant influence or control
Kimpwood International Limited Registered owner as nominee another entity england wales registered overseas entity
Tamzen Property Limited Registered owner as nominee another entity england wales registered overseas entity
TP Nominee Limited Registered owner as nominee another entity england wales registered overseas entity
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £23
- Cash
- £23
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £23 |
| Cash | £23 |
| Net Assets | £23 |
| Shareholder Funds | £23 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Accounts for a dormant company | 31 January 2026 | ||
| 11 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 30 January 2026 | Accounts for a dormant company | 31 January 2025 | ||
| 27 January 2026 | Termination of appointment of a director | |||
| 12 September 2025 | Confirmation statement with no updates | 30 August 2025 |
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