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Project Glow Topco Limited

Project Glow Topco Limited is an active company incorporated on 11 October 2021 with the registered office located in London, City of London. Project Glow Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13671831
Private limited company
Age
4 years
Incorporated 11 October 2021
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 10 October 2025 (2 months ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 3 Oct 2022 (3 years ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in May 1988
Director • British • Lives in England • Born in Jul 1972
Director • Non Executive Director • Irish • Lives in UK • Born in Jul 1970
Director • Irish • Lives in UK • Born in May 1966
Director • British • Lives in UK • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
The Beauty Tech Group Plc
Seonna Louise Anderson, Simon Matthew Cooper, and 2 more are mutual people.
Active
The Beauty Tech Group Trading Limited
Samuel Nathan Glynn, Laurence Mark Newman, and 1 more are mutual people.
Active
Ecomplete SPV Limited
Samuel Nathan Glynn, Laurence Mark Newman, and 1 more are mutual people.
Active
Project Glow Midco Limited
Samuel Nathan Glynn, Laurence Mark Newman, and 1 more are mutual people.
Active
Project Glow Bidco Limited
Samuel Nathan Glynn, Laurence Mark Newman, and 1 more are mutual people.
Active
Currentbody Skin Ltd
Samuel Nathan Glynn and Laurence Mark Newman are mutual people.
Active
Currentbody UK Limited
Samuel Nathan Glynn and Laurence Mark Newman are mutual people.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.53M
Increased by £2.51M (+21%)
Turnover
£101.12M
Increased by £32.84M (+48%)
Employees
211
Increased by 56 (+36%)
Total Assets
£95.77M
Increased by £11.98M (+14%)
Total Liabilities
-£106.1M
Increased by £10.6M (+11%)
Net Assets
-£10.33M
Increased by £1.38M (-12%)
Debt Ratio (%)
111%
Decreased by 3.19% (-3%)
Latest Activity
Mrs Elaine O'donnell Details Changed
1 Month Ago on 14 Nov 2025
Mr Samuel Nathan Glynn Details Changed
1 Month Ago on 14 Nov 2025
Mr Simon Matthew Cooper Details Changed
1 Month Ago on 14 Nov 2025
Mrs Seonna Louise Anderson Details Changed
1 Month Ago on 14 Nov 2025
Mr Laurence Mark Newman Details Changed
1 Month Ago on 14 Nov 2025
Confirmation Submitted
1 Month Ago on 13 Nov 2025
Charge Satisfied
2 Months Ago on 16 Oct 2025
The Beauty Tech Group Plc (PSC) Appointed
2 Months Ago on 3 Oct 2025
Ecomplete Spv Limited (PSC) Details Changed
2 Months Ago on 3 Oct 2025
Ecomplete Spv Limited (PSC) Details Changed
2 Years 7 Months Ago on 26 Apr 2023
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Documents
Change of details for Ecomplete Spv Limited as a person with significant control on 3 October 2025
Submitted on 17 Dec 2025
Notification of The Beauty Tech Group Plc as a person with significant control on 3 October 2025
Submitted on 17 Dec 2025
Change of details for Ecomplete Spv Limited as a person with significant control on 26 April 2023
Submitted on 17 Dec 2025
Memorandum and Articles of Association
Submitted on 12 Dec 2025
Resolutions
Submitted on 12 Dec 2025
Statement of capital following an allotment of shares on 3 October 2025
Submitted on 8 Dec 2025
Director's details changed for Mrs Elaine O'donnell on 14 November 2025
Submitted on 19 Nov 2025
Director's details changed for Mr Laurence Mark Newman on 14 November 2025
Submitted on 18 Nov 2025
Director's details changed for Mrs Seonna Louise Anderson on 14 November 2025
Submitted on 18 Nov 2025
Director's details changed for Mr Simon Matthew Cooper on 14 November 2025
Submitted on 18 Nov 2025
Repayment History
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