Introduction
Watch Company
G
GLENGRACE LTD
GLENGRACE LTD is an active company incorporated on 4 May 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. GLENGRACE LTD was registered 9 years ago.(SIC: 64991)
Status
active
Active since 9 years ago
Company No
10162419
LTD Company
Age
9 Years
Incorporated 4 May 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (11 months ago)
Submitted on 15 May 2025 (11 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
3 Grace Court Totteridge Green London, N20 8PY,
6 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
Dec 17
Capital Allotment Shares
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SHAH, Kamal Somchand
ActiveGrace Court, LondonN20 8PY
Secretary
Appointed 04 May 2016
SHAH, Kamal Somchand
Grace Court, LondonN20 8PY
Secretary
04 May 2016
Active
WRAY, Nigel William
ActiveGrace Court, LondonN20 8PY
Born April 1948
Director
Appointed 04 May 2016
WRAY, Nigel William
Grace Court, LondonN20 8PY
Born April 1948
Director
04 May 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Royal Bank Of Canada
ActivePlace Ville Marie, Montreal
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 29 Oct 2024
Royal Bank Of Canada
Place Ville Marie, Montreal
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
29 Oct 2024
Active
Mr Nigel William Wray
CeasedTotteridge Green, LondonN20 8PY
Born April 1948
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 May 2016
Ceased 29 Oct 2024
Mr Nigel William Wray
Totteridge Green, LondonN20 8PY
Born April 1948
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 May 2016
Ceased 29 Oct 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
15 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2025
15 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 May 2025
23 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 October 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 May 2018
31 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 October 2017