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Glacian UK Manco Limited

Glacian UK Manco Limited is an active company incorporated on 12 August 2024 with the registered office located in London, Greater London. Glacian UK Manco Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15891660
Private limited company
Age
1 year 3 months
Incorporated 12 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (3 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 12 May 2026 (6 months remaining)
Address
Level 19 The Shard
32 London Bridge Street
London
SE1 9SG
England
Address changed on 29 Apr 2025 (6 months ago)
Previous address was 10th Floor, 110 Cannon Street London EC4N 6EU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Polish • Lives in UK • Born in Apr 1983
Director • Director • British • Lives in UK • Born in Oct 1978
Director • German • Lives in England • Born in May 1994
Director • Indian • Lives in UK • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mourant Governance Services (UK) Limited and Thomas Wintersohl are mutual people.
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The Anchorage Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
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The Heights Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
Brighton STM Group Holding Company Limited
Jeremy Philip Liebster is a mutual person.
Active
First Step Homes Limited
Mourant Governance Services (UK) Limited is a mutual person.
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The Forum, Solent, Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
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Financials
Glacian UK Manco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Thomas Wintersohl Appointed
1 Month Ago on 23 Sep 2025
Gaurav Baruah Resigned
1 Month Ago on 12 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Registered Address Changed
6 Months Ago on 29 Apr 2025
Mourant Governance Services (Uk) Limited Resigned
7 Months Ago on 1 Apr 2025
Mourant Governance Services (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Registered Address Changed
11 Months Ago on 9 Dec 2024
Accounting Period Extended
1 Year 2 Months Ago on 27 Aug 2024
Steven Schwarzman (PSC) Details Changed
1 Year 3 Months Ago on 12 Aug 2024
Steven Schwarzman (PSC) Details Changed
1 Year 3 Months Ago on 12 Aug 2024
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Documents
Termination of appointment of Gaurav Baruah as a director on 12 September 2025
Submitted on 26 Sep 2025
Appointment of Thomas Wintersohl as a director on 23 September 2025
Submitted on 26 Sep 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 18 Aug 2025
Registered office address changed from 10th Floor, 110 Cannon Street London EC4N 6EU United Kingdom to Level 19 the Shard 32 London Bridge Street London SE1 9SG on 29 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 1 April 2025
Submitted on 29 Apr 2025
Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
Submitted on 12 Dec 2024
Registered office address changed from 4th Floor 52-54 Gracechurch Street London Greater London EC3V 0EH United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 December 2024
Submitted on 9 Dec 2024
Change of details for Steven Schwarzman as a person with significant control on 12 August 2024
Submitted on 28 Aug 2024
Change of details for Steven Schwarzman as a person with significant control on 12 August 2024
Submitted on 27 Aug 2024
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 27 Aug 2024
Repayment History
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