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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 3 years ago.
Status
Active
Active since incorporation
Company No
13671831
Private limited company
Age
3 years
Incorporated 11 October 2021
Size
Unreported
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Feb31 Dec 2023 (11 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 3 Oct 2022 (2 years 11 months 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
12
Shareholders
22
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in UK • Born in Jan 1967
Director • Managing Director • Singaporean • Lives in Singapore • Born in Sep 1984
Director • Irish • Lives in UK • Born in May 1966
Director • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
The Beauty Tech Group Limited
Laurence Mark Newman, , and 3 more are mutual people.
Active
Project Glow Bidco Limited
Alter Domus (UK) Limited, Samuel Nathan Glynn, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Project Glow Midco Limited
Alter Domus (UK) Limited and Michael Andrew McGrath are mutual people.
Active
Currentbody Skin Ltd
Laurence Mark Newman and Samuel Nathan Glynn are mutual people.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Fat Face Limited
Seonna Louise Anderson is a mutual person.
Active
Fat Face Holdings Limited
Seonna Louise Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£12.02M
Increased by £6.28M (+109%)
Turnover
£68.29M
Increased by £3.73M (+6%)
Employees
155
Increased by 50 (+48%)
Total Assets
£83.79M
Increased by £13.89M (+20%)
Total Liabilities
-£95.5M
Increased by £16.88M (+21%)
Net Assets
-£11.71M
Decreased by £2.99M (+34%)
Debt Ratio (%)
114%
Increased by 1.5% (+1%)
Latest Activity
Mrs Seonna Louise Anderson Appointed
6 Days Ago on 1 Sep 2025
Charge Satisfied
18 Days Ago on 20 Aug 2025
Charge Satisfied
18 Days Ago on 20 Aug 2025
Paula Margaret Nickolds Resigned
19 Days Ago on 19 Aug 2025
Michael Andrew Mcgrath Resigned
19 Days Ago on 19 Aug 2025
Andrew Michael Showman Resigned
19 Days Ago on 19 Aug 2025
Indergopal Singh Thakral Resigned
19 Days Ago on 19 Aug 2025
Paul Jonathan Gedman Resigned
19 Days Ago on 19 Aug 2025
Ms Sarah Frances Clayton Appointed
1 Month Ago on 22 Jul 2025
Mrs Elaine O'donnell Appointed
4 Months Ago on 1 May 2025
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Documents
Termination of appointment of Indergopal Singh Thakral as a director on 19 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Andrew Michael Showman as a director on 19 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Michael Andrew Mcgrath as a director on 19 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Paula Margaret Nickolds as a director on 19 August 2025
Submitted on 1 Sep 2025
Appointment of Mrs Seonna Louise Anderson as a director on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Paul Jonathan Gedman as a director on 19 August 2025
Submitted on 1 Sep 2025
Satisfaction of charge 136718310003 in full
Submitted on 20 Aug 2025
Satisfaction of charge 136718310002 in full
Submitted on 20 Aug 2025
Appointment of Ms Sarah Frances Clayton as a secretary on 22 July 2025
Submitted on 1 Aug 2025
Appointment of Mrs Elaine O'donnell as a director on 1 May 2025
Submitted on 24 Jun 2025
Repayment History
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