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Project Glow Midco Limited

Project Glow Midco Limited is an active company incorporated on 12 October 2021 with the registered office located in London, City of London. Project Glow Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13675143
Private limited company
Age
3 years
Incorporated 12 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Feb31 Dec 2023 (11 months)
Accounts type is Full
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
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1992
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in UK • Born in Jan 1967
Project Glow Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Glow Bidco Limited
Alter Domus (UK) Limited, Rory William Codd, and 2 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Ecomplete SPV Limited
Alter Domus (UK) Limited and Mr Caspar Rudyard Van Der Byl Waters are mutual people.
Active
Project Glow Topco Limited
Alter Domus (UK) Limited and Michael Andrew McGrath are mutual people.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
The Estate, Knightsbridge Limited
Alter Domus (UK) Limited 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.82M
Increased by £10.35M (+26%)
Total Liabilities
-£38.49M
Increased by £10.36M (+37%)
Net Assets
£11.34M
Decreased by £7K (-0%)
Debt Ratio (%)
77%
Increased by 5.98% (+8%)
Latest Activity
Charge Satisfied
18 Days Ago on 20 Aug 2025
Charge Satisfied
18 Days Ago on 20 Aug 2025
Michael Andrew Mcgrath Resigned
19 Days Ago on 19 Aug 2025
Charge Satisfied
5 Months Ago on 10 Apr 2025
New Charge Registered
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Apr 2024
Accounting Period Shortened
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
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Documents
Termination of appointment of Michael Andrew Mcgrath as a director on 19 August 2025
Submitted on 3 Sep 2025
Satisfaction of charge 136751430003 in full
Submitted on 20 Aug 2025
Satisfaction of charge 136751430002 in full
Submitted on 20 Aug 2025
Satisfaction of charge 136751430001 in full
Submitted on 10 Apr 2025
Registration of charge 136751430004, created on 4 April 2025
Submitted on 7 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 17 Oct 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 12 Apr 2024
Full accounts made up to 31 January 2023
Submitted on 12 Apr 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 16 Oct 2023
Repayment History
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