GLOWRACE LIMITED

active Company number 02246637

Private Limited by Shares · Incorporated on 21st Apr 1988

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SIC code: 68320
Registered office: London, EC4N 6AF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

GLOWRACE LIMITED is a private limited by shares company based in London. It was incorporated on 21st Apr 1988 and is currently showing its status as 'Active'. The company's stated activity is Management of real estate on a fee or contract basis.

3 Directors View directors

591 Companies at address View all 596 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Benjamin Kallend	Director	25th Sep 2024		British	View profile
Giuliano Santoro	Director	1st Apr 2022		British	View profile
Duncan Thompson	Director	1st Apr 2022		British	View profile
Market Holdco Grpc 1 Llp	Corporate PSC	15th Oct 2024	—	—	View profile
Sackville Uk Property Select III Nominee (5) Limited And Sackville Uk Property Select III Nominee (6) Limited	Corporate PSC	29th Nov 2022	—	—	View profile

Other companies at this address

View all 590

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MEC UK LOGISTICS 3 LIMITED	17354871	22nd Jul 2026	active
THE MUSICIANS' UNION PERMANENT OFFICIALS AND STAFF PENSION TRUSTEES LIMITED	17345157	17th Jul 2026	active
VENA VERUM LTD	17340924	15th Jul 2026	active
VALARIS UK 1 LIMITED	17301583	25th Jun 2026	active
NUGGET BRANDS (U.K.) LIMITED	17178753	24th Apr 2026	active

Showing the latest 5 of 590 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Apr 1988
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Micro Entity
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

21st Apr 1988 Company incorporated
28th Oct 1992 David Grove appointed as Director
28th Oct 1992 John Edwards resigned as Secretary
28th Oct 1992 David McGurk appointed as Secretary
17th Dec 1992 Roger Jansen resigned as Director
17th Dec 1992 David McGurk appointed as Director
23rd Nov 1993 David McGurk resigned as Director
23rd Nov 1993 David McGurk resigned as Secretary
23rd Nov 1993 David Grove appointed as Secretary
11th Feb 1994 James Green resigned as Director
11th Feb 1994 David Grove resigned as Director
11th Feb 1994 David Grove resigned as Secretary
10th Mar 1995 Timothy Holt appointed as Director
10th Mar 1995 Peter Baguley appointed as Director
10th Mar 1995 Peter Edwards appointed as Director
21st Mar 1995 LAWGRAM SECRETARIES LIMITED appointed as Corporate secretary
26th Mar 1995 John Mayhew appointed as Director
12th Oct 1995 Timothy Holt resigned as Director
1st Apr 1996 John Mayhew resigned as Director
29th Apr 1996 Peter Baguley resigned as Director
30th Jul 1996 Philip Monaghan appointed as Director
1st Oct 1998 Peter Edwards resigned as Director
1st Oct 1998 Christopher Dalby appointed as Director
1st Oct 1998 Peter Hobbs appointed as Director
1st Mar 1999 LAWGRAM SECRETARIES LIMITED resigned as Corporate secretary
1st Mar 1999 Keith Tracey appointed as Secretary
20th May 1999 Gavin Mullen appointed as Director
20th May 1999 Keith Tracey resigned as Secretary
10th Feb 2000 Guy Allan appointed as Secretary
28th Mar 2000 Christopher Dalby resigned as Director
28th Mar 2000 Keith Hiley appointed as Director
28th Mar 2000 Gerald Ellis appointed as Director
1st Dec 2000 Keith Hiley resigned as Director
6th Aug 2001 Philip Monaghan resigned as Director
6th Aug 2001 Steven Rickard appointed as Director
6th Aug 2001 Guy Allan resigned as Secretary
6th Aug 2001 Rebecca Scudamore appointed as Secretary
16th Sep 2002 Gerald Ellis resigned as Director
16th Sep 2002 Neil Mackenzie appointed as Director
7th Feb 2003 Timothy Lovegrove appointed as Director
13th Aug 2003 Peter Hobbs resigned as Director
6th Aug 2004 Neil Mackenzie resigned as Director
3rd Nov 2004 Rebecca Scudamore resigned as Secretary
3rd Nov 2004 Clive Philp appointed as Secretary
19th Jan 2005 Steven Rickard resigned as Director
19th Jan 2005 Simon Meacock appointed as Director
29th Sep 2005 Gavin Mullen resigned as Director
29th Sep 2005 Jonathan McCarthy appointed as Director
27th Sep 2006 Simon Meacock resigned as Director
9th Jan 2007 Jonathan McCarthy resigned as Director
20th Apr 2007 Timothy Lovegrove resigned as Director
19th Oct 2007 Clive Philp resigned as Secretary
19th Oct 2007 Russell Walker appointed as Secretary
23rd Nov 2007 Geoffrey Goslind appointed as Director
19th Jan 2011 Geoffrey Goslind resigned as Director
19th Jan 2011 Ben Buckley Sharp appointed as Director
19th Jan 2011 Simon Moscow appointed as Director
13th Jul 2011 Linda Goodacre appointed as Director
13th Jul 2011 Russell Walker resigned as Secretary
12th Nov 2015 Linda Goodacre resigned as Director
13th May 2016 Charles McKendrick appointed as Director
2nd Nov 2016 Ben Buckley Sharp resigned as Director
2nd Nov 2016 Simon Moscow resigned as Director
14th Nov 2016 Heather Mulahasanni appointed as Director
17th Dec 2018 Heather Mulahasanni resigned as Director
1st Apr 2022 Duncan Thompson appointed as Director
1st Apr 2022 Giuliano Santoro appointed as Director
29th Nov 2022 Sackville Uk Property Select III Nominee (5) Limited And Sackville Uk Property Select III Nominee (6) Limited appointed as Corporate PSC
25th Sep 2024 Charles McKendrick resigned as Director
25th Sep 2024 Benjamin Kallend appointed as Director
15th Oct 2024 Market Holdco Grpc 1 Llp appointed as Corporate PSC
20th Dec 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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