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Glasgow Groove Limited

11255413

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

7-10 Adam Street The Strand, London, WC2N 6AA
Incorporated 14/03/2018

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Gap Seng Toh

director · Since 14/03/2018

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 76

Also on 7 other boards

Mr Giap Eng Toh

director · Since 14/03/2018

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 71

Also on 5 other boards

Mr Chin Yiep Hoh

director · Since 14/10/2019

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 56

Also on 16 other boards

Giap Eng Toh

director · Since 14/03/2018

Singaporean · Singapore · Age 71

Gap Seng Toh

director · Since 14/03/2018

Singaporean · Singapore · Age 76

Chin Yiep Hoh

director · Since 14/10/2019

Singaporean · Singapore · Age 56

Former

Heng Chew Teng

director · Resigned 14/10/2019

Persons with Significant Control

Mr Toh Giap Eng

25–50% shares

Singaporean · Singapore · Age 71

7-10 Adam Street, The Strand, London, WC2N 6AA

Notified 14/03/2018

Former PSCs

Mr Toh Khai Cheng

Ceased 16/12/2025

Charges2 outstanding

Charge
outstanding

UNITED OVERSEAS BANK LIMITED

Created 17/06/2024Registered 23/06/2024
Charge
satisfied

UNITED OVERSEAS BANK LIMITED

Created 18/06/2024Registered 18/06/2024Satisfied 18/05/2026
Charge
outstanding

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH

Created 30/05/2024Registered 13/06/2024
Charge
satisfied

UNITED OVERSEAS BANK LIMITED, ACTING THROUGH ITS LONDON BRANCH

Created 30/01/2019Registered 18/02/2019Satisfied 16/03/2026
Charge
satisfied

UNITED OVERSEAS BANK LIMITED, LONDON BRANCH

Created 30/01/2019Registered 08/02/2019Satisfied 16/03/2026
Charge
satisfied

UNITED OVERSEAS BANK LIMITED, ACTING THROUGH ITS LONDON BRANCH, WHOSE UK ESTABLISHMENT ADDRESS

Created 30/01/2019Registered 05/02/2019Satisfied 16/03/2026
Charge
satisfied

UNITED OVERSEAS BANK LIMITED, ACTING THROUGH ITS LONDON BRANCH, WHOSE UK ESTABLISHMENT ADDRESS

Created 30/01/2019Registered 04/02/2019Satisfied 16/03/2026

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line17-10 Adam Street The Strand
2026-07-25

7-10 ADAM STREET

post townLondon
2026-07-25

LONDON

officer appointedHOH, Chin Yiep
2026-07-25
officer appointedTOH, Gap Seng
2026-07-25
officer appointedTOH, Giap Eng
2026-07-25