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GLASSMOON SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glassmoon Services Limited. The company was founded 6 years ago and was given the registration number 12075758. The firm's registered office is in LONDON. You can find them at T C Group Level 1 Devonshire House, One Mayfair Place, London, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:GLASSMOON SERVICES LIMITED
Company Number:12075758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP

Director28 June 2019Active
C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP

Director07 April 2020Active
C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP

Director15 January 2021Active
T C Group, Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ

Director15 January 2021Active

People with Significant Control

Lord Allen Of Kensington Charles Lamb Allen
Notified on:26 June 2021
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:C/O Tc Group, 6th Floor Kings House, London, United Kingdom, SW1Y 4BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Carole Ann Edmond
Notified on:01 June 2020
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:C/O Tc Group, 6th Floor Kings House, London, United Kingdom, SW1Y 4BP
Nature of control:
  • Ownership of shares 50 to 75 percent
Glass Moon Group Limited
Notified on:28 June 2019
Status:Active
Country of residence:England
Address:Mutual House, 70 Conduit Street, London, England, W1S 2GF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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