Menna Overview
Here’s a quick overview of TRACE GROUP LIMITED 👀 — a London based business that started in 1989.
TRACE GROUP LIMITED
- Company statusactive
- Company No02388822
- Age37 years 2 months Incorporated 24 May 1989
- Officers6
Address
29.5 To 30a Great Sutton Street, London, EC1V 0DU, England
TRACE GROUP LIMITED is an active company incorporated on 24 May 1989 and based in London, England. The company was registered 37 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 May 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Nov 2024
Resolution
2 Years Ago on 26 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 30 May 2024
Legacy
2 Years Ago on 30 May 2024
Legacy
2 Years Ago on 30 May 2024
Resolution
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Group
4 Years Ago on 04 May 2022
Appoint Person Director Company With Name Date
5 Years Ago on 07 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Group
5 Years Ago on 21 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Accounts With Accounts Type Group
6 Years Ago on 07 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 15 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 28 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 16 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 May 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STOLERMAN, Peter Ian | secretary | 01 Jan 1970 | |
| DAWSON, Louise Anne | director | Dec 1972 | 01 Feb 2021 |
| DONOVAN, Keith Thomas | director | Sep 1973 | 06 Sept 2017 |
| HOWDEN, Simon Bruce | director | Mar 1970 | 06 Sept 2017 |
| STOLERMAN, Peter Ian | director | Nov 1956 | 01 Jan 1970 |
| WOLFE, Richard Jonathan, Mr. | director | Oct 1946 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tulip Holdings Ltd | 06 Apr 2016 | |
| Mr. Richard Jonathan Wolfe | Oct 1946 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
STOLERMAN, Peter Ian are mutual persons.
STOLERMAN, Peter Ian, DAWSON, Louise Anne, WOLFE, Richard Jonathan, Mr., DAVIES, Graham Neil are mutual persons.
STOLERMAN, Peter Ian, DONOVAN, Keith Thomas, WOLFE, Richard Jonathan, Mr., LEVY, Zigmond, MURPHY, John, WEBB, Derek Victor are mutual persons.
STOLERMAN, Peter Ian, DAWSON, Louise Anne, WOLFE, Richard Jonathan, Mr., CLARKE, Colin Arthur, DAVIES, Graham Neil, FLYNN, Michael Francis are mutual persons.
STOLERMAN, Peter Ian, DONOVAN, Keith Thomas, HOWDEN, Simon Bruce, WOLFE, Richard Jonathan, Mr., CAREFULL, Robert Charles, CLARKE, Colin Arthur, FLYNN, Michael Francis, LEVY, Zigmond, MANCELL SMITH, Julian Conway, TORLEY, Connel James, WEBB, Derek Victor are mutual persons.
WOLFE, Richard Jonathan, Mr. are mutual persons.
WOLFE, Richard Jonathan, Mr. are mutual persons.
WOLFE, Richard Jonathan, Mr., BELL, Andrew, CLARKE, Colin Arthur, DAVIDSON, Ian Thomas, LEVY, Zigmond, PERRY, John William, WEBB, Derek Victor are mutual persons.
BEGG, David Knox Houston, Professor are mutual persons.
CAREFULL, Robert Charles are mutual persons.
CAREFULL, Robert Charles are mutual persons.
CAREFULL, Robert Charles are mutual persons.
CAREFULL, Robert Charles are mutual persons.
CHAPCHAL, Daniel Robert are mutual persons.
CHAPCHAL, Daniel Robert are mutual persons.
CHAPCHAL, Daniel Robert are mutual persons.
CHAPCHAL, Daniel Robert are mutual persons.
CHAPCHAL, Daniel Robert are mutual persons.
CHAPCHAL, Daniel Robert are mutual persons.
CHAPCHAL, Daniel Robert are mutual persons.
CHAPCHAL, Daniel Robert are mutual persons.
CHAPCHAL, Daniel Robert are mutual persons.
CHAPCHAL, Daniel Robert are mutual persons.
CHAPCHAL, Daniel Robert are mutual persons.
CHAPCHAL, Daniel Robert are mutual persons.
CHAPCHAL, Daniel Robert are mutual persons.
CHAPCHAL, Daniel Robert are mutual persons.
CHAPCHAL, Daniel Robert are mutual persons.
CHAPCHAL, Daniel Robert are mutual persons.
INGHAM, Clive William are mutual persons.
PERRY, John William are mutual persons.
PERRY, John William are mutual persons.
WOODALL, Robin Hugh are mutual persons.
EUROPEAN ACADEMY FOR JEWISH LITURGY
WOLFE, Richard Jonathan, Mr. are mutual persons.
MASORTI JUDAISM
WOLFE, Richard Jonathan, Mr. are mutual persons.
IP GROUP PLC
BEGG, David Knox Houston, Professor are mutual persons.
CENTRE COURT APARTMENTS RTM COMPANY LIMITED
BEGG, David Knox Houston, Professor are mutual persons.
CARE INTERNATIONAL UK
CAREFULL, Robert Charles are mutual persons.
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
CAREFULL, Robert Charles are mutual persons.
SW FUNDING PLC
CAREFULL, Robert Charles are mutual persons.
LLOYDS BANK PLC
CAREFULL, Robert Charles are mutual persons.
ROKEBY EDUCATIONAL TRUST LIMITED
CAREFULL, Robert Charles are mutual persons.
QUARRY PAYROLL CONSULTING LTD
DAVIDSON, Ian Thomas are mutual persons.
UNISYS HOLDINGS
PERRY, John William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TRACE GROUP LIMITED 👀 — a London based business that started in 1989.