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Trace Group Limited

02388822

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

29.5 TO 30A GREAT SUTTON STREET, LONDON, EC1V 0DU
Incorporated 24/05/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Peter Ian Stolerman

secretary · Since 24/05/1991

BRITISH · UNITED KINGDOM · Age 69

Also on 77 other boards

Mr Peter Ian Stolerman

director · Since 24/05/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 77 other boards

Mr. Richard Jonathan Wolfe

director · Since 24/05/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 28 other boards

Mr Keith Thomas Donovan

director · Since 06/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Simon Bruce Howden

director · Since 06/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mrs Louise Anne Dawson

director · Since 01/02/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Persons with Significant Control

Mr. Richard Jonathan Wolfe

75–100% shares

British · England · Age 79

29.5 To 30a, Great Sutton Street, London, EC1V 0DU

Notified 06/04/2016

Former PSCs

Tulip Holdings Ltd

Ceased 28/10/2024

Charges2 outstanding

charge
outstanding

ALLIANCE & LEICESTER PLC

Created 19/02/2010Registered 05/03/2010
charge
outstanding

ALLIANCE & LEICESTER PLC

Created 19/02/2010Registered 05/03/2010
charge
satisfied

FORTIS BANK SA-NV UK BRANCH

Created 18/10/2007Registered 20/10/2007Satisfied 12/05/2010
charge
satisfied

FORTIS BANK SA-NV UK BRANCH

Created 18/10/2007Registered 20/10/2007Satisfied 12/05/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/2001Registered 08/06/2001Satisfied 23/12/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/1997Registered 10/12/1997Satisfied 23/12/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/12/1997Registered 10/12/1997Satisfied 23/12/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/1996Registered 08/08/1996Satisfied 23/12/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/05/1995Registered 01/06/1995Satisfied 23/12/2003