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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
Unreported
Confirmation
Submitted
Dated 10 October 2024 (1 year ago)
Next confirmation dated 10 October 2025
Was due on 24 October 2025 (1 day ago)
Last change occurred 1 year 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 (11 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
12
Shareholders
22
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in UK • Born in Jul 1980
Director • British • Lives in UK • Born in Feb 1973
Director • British
Director • Accountant • British • Lives in UK • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
The Beauty Tech Group Trading Limited
Alter Domus (UK) Limited, Laurence Mark Newman, and 3 more are mutual people.
Active
Project Glow Midco Limited
Laurence Mark Newman, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Project Glow Bidco Limited
Laurence Mark Newman, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
The Beauty Tech Group Plc
Seonna Louise Anderson, Laurence Mark Newman, and 2 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Currentbody Skin Ltd
Laurence Mark Newman and Samuel Nathan Glynn are mutual people.
Active
Currentbody UK Limited
Laurence Mark Newman and Samuel Nathan Glynn 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
Charge Satisfied
9 Days Ago on 16 Oct 2025
Group Accounts Submitted
23 Days Ago on 2 Oct 2025
Mrs Seonna Louise Anderson Details Changed
1 Month Ago on 8 Sep 2025
Mrs Seonna Louise Anderson Appointed
1 Month Ago on 1 Sep 2025
Paula Margaret Nickolds Resigned
2 Months Ago on 19 Aug 2025
Michael Andrew Mcgrath Resigned
2 Months Ago on 19 Aug 2025
Andrew Michael Showman Resigned
2 Months Ago on 19 Aug 2025
Ms Sarah Frances Clayton Details Changed
2 Months Ago on 13 Aug 2025
Mr Samuel Nathan Glynn Details Changed
3 Months Ago on 10 Jul 2025
Mr Laurence Mark Newman Details Changed
3 Months Ago on 8 Jul 2025
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Documents
Satisfaction of charge 136718310004 in full
Submitted on 16 Oct 2025
Secretary's details changed for Ms Sarah Frances Clayton on 13 August 2025
Submitted on 8 Oct 2025
Resolutions
Submitted on 3 Oct 2025
Statement of capital on 3 October 2025
Submitted on 3 Oct 2025
Statement by Directors
Submitted on 3 Oct 2025
Solvency Statement dated 03/10/25
Submitted on 3 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Director's details changed for Mr Samuel Nathan Glynn on 10 July 2025
Submitted on 11 Sep 2025
Director's details changed for Mr Laurence Mark Newman on 8 July 2025
Submitted on 11 Sep 2025
Director's details changed for Mrs Seonna Louise Anderson on 8 September 2025
Submitted on 9 Sep 2025
Repayment History
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