Glengrace Ltd

10162419

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 GRACE COURT, LONDON, N20 8PY

Incorporated 04/05/2016

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

64991

Security dealing on own account

Officers

Mr Nigel William Wray

director · Since 04/05/2016

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 23 other boards

Mrs Lucy Penelope Mercey

director · Since 27/04/2026

BRITISH · ENGLAND · Age 45

Also on 12 other boards

Persons with Significant Control

Royal Bank Of Canada

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

1, Place Ville Marie, Montreal

Reg: N/A · Canada · Public Company Limited Liability Of Shareholders

Notified 29/10/2024

Former PSCs

Mr Nigel William Wray

Ceased 29/10/2024

Charges0 outstanding

Charge

satisfied

UBS AG, LONDON BRANCH

Created 15/10/2018Registered 23/10/2018Satisfied 13/02/2026