LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 5
- Subsidiaries
- 7
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 5
- Sources
- 1
- UBO hops
- 5
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 1989-05-24
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 29.5 To 30a Great Sutton Street, London, EC1V 0DU, England
Low
Risk
TRACE GROUP LIMITED is a ltd registered in GB, incorporated 1989-05-24 (active).
/03Also appears inGLEIF
The same real-world entity, resolved across sources.
/04Ownership & control
Owners / controllers
- TRACE GROUP LIMITED
Holdings / subsidiaries
- TRACE GROUP LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/05Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS5 companies
5 other companies at this registered office — unlock the itemised list.
/06Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07Company profilelive · Companies House
- Company no.
- 02388822
- Status
- active
- Type
- ltd
- Incorporated
- 1989-05-24
- Registered office
- 29.5 To 30a Great Sutton Street, London, EC1V 0DU, England
- SIC
- 70100
Officers · 6 active
- STOLERMAN, Peter Iansecretary · British
- DAWSON, Louise Annedirector · British · appt 2021-02-01
- DONOVAN, Keith Thomasdirector · British · appt 2017-09-06
- HOWDEN, Simon Brucedirector · British · appt 2017-09-06
- STOLERMAN, Peter Iandirector · British
- WOLFE, Richard Jonathan, Mr.director · British
- BEGG, David Knox Houston, Professor(resigned)director · British · appt 2006-01-24
- BELL, Andrew(resigned)director · British · appt 2007-09-07
- BELLASS, Roger Stanley(resigned)director · British · appt 1998-02-11
- CAREFULL, Robert Charles(resigned)director · British · appt 2004-11-29
- CAREFULL, Robert Charles(resigned)director · British
- CHAPCHAL, Daniel Robert(resigned)director · British · appt 2004-11-29
Beneficial owners · PSC · 1 current
- ●Mr. Richard Jonathan Wolfe75–100% sharesindividual PSC · England · since 2016-04-06
- ■Tulip Holdings Ltd75–100% sharescorporate PSC · England · ceased 2024-10-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2027-05-13
- Outstanding charges
- 1
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on TRACE GROUP LIMITED. Notes are community-contributed leads, not verified facts.
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