Global Rights Development Limited

Active02771489 Private limited company
Incorporated
7 December 1992 (33 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
Charter House
55 Drury Lane
London
WC2B 5SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2026
Last conf. stmt
1 September 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Evanson-Goddard, Vanessa Louise
Secretary · Appointed 31 December 2019
Director · Appointed 21 July 1994
Also at Litchfield Media Limited, Proven Private Equity Limited, Proven Acquisition Limited · more companies
British
Born July 1959 (67)
Officer history (17 former)
31 December 2019
Appointed Evanson-Goddard, Vanessa Louise as Secretary
31 December 2019
Resigned Tuckley, Steven Antony as Secretary
17 May 2016
Resigned Spiro Jr, Alexander as Director
26 August 2015
Resigned Tuckley, Steven Antony as Director
23 July 2015
Resigned Veale, Stuart Michael as Director
30 September 2005
Resigned Hutton Corporate Services Limited as Corporate Secretary
30 September 2005
Appointed Tuckley, Steven Antony as Secretary
17 May 2005
Appointed Tuckley, Steven Antony as Director
30 September 2004
Appointed Spiro Jr, Alexander as Director
30 September 2004
Resigned Wedgwood, John Arthur Thomas as Director
30 September 2004
Appointed Veale, Stuart Michael as Director
31 July 2004
Resigned Power, Gordon Robert as Director
31 March 2004
Resigned Penlington, Roger Stephen as Director
21 November 2001
Appointed Wedgwood, John Arthur Thomas as Director
3 September 2001
Resigned Newell, Andrew John as Director
13 August 1999
Appointed Newell, Andrew John as Director
24 April 1998
Resigned Turner, Simon Eric Hugh as Director
1 April 1998
Appointed Hutton Corporate Services Limited as Corporate Secretary
13 March 1998
Appointed Penlington, Roger Stephen as Director
19 February 1998
Resigned Freeman, Caroline Susan as Secretary
30 January 1998
Appointed Turner, Simon Eric Hugh as Director
30 January 1998
Resigned Millar, Keith Malcolm Hedley as Director
30 January 1998
Resigned Hill-Wood, David Basil, Sir as Director
30 January 1998
Resigned Potter, David Roger William as Director
21 July 1994
Appointed Moss, Malcolm Kennedy Hunt as Director
27 April 1994
Resigned Marsh, Amanda Jean as Secretary
27 April 1994
Appointed Freeman, Caroline Susan as Secretary
10 March 1993
Appointed Hill-Wood, David Basil, Sir as Director
10 March 1993
Appointed Potter, David Roger William as Director
10 March 1993
Appointed Millar, Keith Malcolm Hedley as Director
10 March 1993
Appointed Power, Gordon Robert as Director
10 March 1993
Appointed Marsh, Amanda Jean as Secretary
10 March 1993
Resigned Meenaghan, Evelyn Maria as Nominee Secretary
10 March 1993
Resigned Seaton, Stuart Neil as Nominee Director
7 December 1992
Appointed Meenaghan, Evelyn Maria as Nominee Secretary
7 December 1992
Appointed Seaton, Stuart Neil as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 01478819

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Proven Acquisition Limited
Beringea Limited Owns 75–100% of shares
Global Rights Development Limited This company Owns 75–100% of shares
Proven Holdings Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Beringea Limited
Beringea LLP
Esg VC Limited
Litchfield Media Limited
Proven Acquisition Limited
Proven Growth and Income VCT PLC

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