GLASSMOON SERVICES LIMITED
C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON SW1Y 4BP- Active
- Private Limited Company
- Company No. 12075758
- Last Updated: 01 Mar 2024
Company Profile
GLASSMOON SERVICES LIMITED was incorporated on Friday, June 28, 2019 as a Private Limited Company with registered address in LONDON. GLASSMOON SERVICES LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 5 days.
| Name | GLASSMOON SERVICES LIMITED |
|---|---|
| Company number | 12075758 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TC GROUP 6TH FLOOR KINGS HOUSE 9-10 HAYMARKET LONDON SW1Y 4BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lord Allen Of Kensington Charles Lamb Allen Nationality: British |
Dates: Saturday, June 26, 2021 - Monday, December 11, 2023
ownership of shares 25 to 50 percent
|
| Carole Ann Edmond Nationality: British |
Dates: Monday, June 1, 2020 - present
ownership of shares 50 to 75 percent
|
| Glass Moon Group Limited 70 Conduit Street, W1S 2GF |
Dates: Friday, June 28, 2019 - Saturday, June 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLASSMOON SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLASSMOON SERVICES LIMITED | 28 Jun 2019 |
| GLASS MOON SERVICES LIMITED | 27 Aug 2019 |