Global Holdings Management Group (UK) Ltd

Active02531397 Private limited company
Incorporated
15 August 1990 (36 years)
Previously known as
Global Holdings Management (UK) Ltd (until 30 January 2017)
Deerbrook Limited (until 5 September 2016)
Carlyle M.G. Limited (until 1 May 2008)
Earlier: Carlyle Properties Limited, Notionkeen Limited
Industry
Management consultancy activities other than financial management (70229)
Directors
Joshua Lawrence
Jonathan Joseph Ofer
Controlled by
Marshall Eugene Eisenberg
Accounts type
Group
Region
Greater London
Address
7th Floor
Portman House
2 Portman Street
London
W1H 6DU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2025
British
Born March 1988 (38)
Lawrence, Joshua
Director · Appointed 25 August 2011
American
Born July 1977 (49)
Gaskell, John Ronald
Secretary · Appointed 31 May 2011
Ofer, Jonathan Joseph
Director · Appointed 20 September 2006
British
Born May 1978 (48)
Officer history (14 former)
19 December 2025
Resigned Berkoff, Stuart Charles as Director
19 December 2025
Resigned Page, John Gordon as Director
13 May 2025
Appointed Cooke, James Edward Delanoix as Director
16 April 2020
Appointed Berkoff, Stuart Charles as Director
17 August 2016
Resigned Lawrenson, David as Director
4 March 2016
Resigned Ofer, Eyal as Director
1 March 2016
Appointed Ofer, Eyal as Director
11 February 2016
Appointed Lawrenson, David as Director
31 March 2012
Resigned Ofer, Eyal as Director
25 August 2011
Resigned Rose, William Marcus Henderson as Director
25 August 2011
Appointed Lawrence, Joshua as Director
25 August 2011
Appointed Page, John Gordon as Director
31 May 2011
Resigned Lawrenson, David Peter as Secretary
31 May 2011
Appointed Gaskell, John Ronald as Secretary
20 September 2006
Appointed Ofer, Jonathan Joseph as Director
8 September 2003
Appointed Rose, William Marcus Henderson as Director
8 September 2003
Resigned Edwards, Steven Thomas as Director
4 June 2001
Resigned Rose, William Marcus Henderson as Director
4 June 2001
Appointed Edwards, Steven Thomas as Director
27 April 2001
Resigned Jaskel, Martin Stephen as Director
27 April 2001
Appointed Rose, William Marcus Henderson as Director
16 October 2000
Appointed Jaskel, Martin Stephen as Director
16 October 2000
Resigned Economou, George as Director
18 May 1998
Appointed Lawrenson, David Peter as Secretary
18 May 1998
Resigned Everett, Chai Hung as Secretary
30 August 1996
Appointed Everett, Chai Hung as Secretary
30 August 1996
Resigned Harden, Edward Highton as Secretary
10 December 1991
Appointed Harden, Edward Highton as Secretary
10 December 1991
Resigned Economou, George as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marshall Eugene Eisenberg
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
American
Born July 1945 (81)

Holdings 3

Companies where Global Holdings Management Group (UK) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 129

Show all 129 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?