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Companies House/London/Company profile

RETROGLAZE LTD

Active
15170735·incorporated 2023-09-28

RETROGLAZE LTD is an active UK private limited company, incorporated on 28 September 2023 at Companies House (number 15170735; OpenRegistry canonical ID GB-15170735-retroglaze-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-28
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Persons with significant control

RETROGLAZE LTD has 1 person with significant control on file:

  • Mr Philip John Calvert born 1972 resident in England, British national. Notified 2025-12-07.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Philip John Calvert born 1972 resident in England, British national. Notified 2023-09-28. Ceased 2023-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Kate Harahan born 1978 resident in England, British national. Notified 2023-11-19. Ceased 2024-11-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr Damian John Edward Murray Smith born 2005 resident in England, British national. Notified 2024-11-19. Ceased 2025-09-06.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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