Glengrace Ltd

Active10162419 Private limited company
Incorporated
4 May 2016 (10 years)
Industry
Security dealing on own account (64991)
Owned by
Royal Bank of Canada
Accounts type
Small
Region
Greater London
Address
3 Grace Court
Totteridge Green
London
N20 8PY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
British
Born February 1981 (45)
Director · Appointed 4 May 2016
British
Born April 1948 (78)
Officer history (1 former)
27 April 2026
Appointed Mercey, Lucy Penelope as Director
27 April 2026
Resigned Shah, Kamal Somchand as Secretary
4 May 2016
Appointed Wray, Nigel William as Director
4 May 2016
Appointed Shah, Kamal Somchand as Secretary

Ownership 1 active

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

Royal Bank of Canada
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Public Company Limited Liability Of Shareholders
Reg. no. N/A

Holdings 2

Companies where Glengrace Ltd is registered as a person with significant control

Holds 25–50% of voting rights
Active
Owns 25–50% of shares
Active
Former controllers (1)
29 October 2024
Ceased Nigel William Wray — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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