Global Switch (London) Limited

Active03698210 Private limited company
Incorporated
20 January 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Nova North
Level 2
11 Bressenden Place
London
SW1E 5BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (32 former)
30 September 2026
Resigned Arnold, Jonathan Christopher as Director
7 May 2026
Appointed Arnold, Jonathan Christopher as Director
8 December 2025
Resigned Eaton, Adam Michael as Director
28 November 2025
Appointed Domeney, Peter William as Director
23 January 2024
Appointed Muldoon, Ashley Thomas Edward as Director
1 January 2024
Resigned Corcoran, John Anthony as Director
22 February 2022
Appointed Eaton, Adam Michael as Director
5 January 2022
Resigned Stevenson, John Weir as Director
1 March 2020
Resigned Hill, Megan Joy as Secretary
21 December 2016
Appointed Stevenson, John Weir as Director
21 December 2016
Resigned O'Driscoll, Patrick Colin as Director
5 January 2015
Resigned Pike, Andrew John as Director
21 November 2014
Appointed Corcoran, John Anthony as Director
7 November 2014
Appointed O'Driscoll, Patrick Colin as Director
7 June 2013
31 January 2011
Appointed Hill, Megan Joy as Secretary
31 January 2011
Resigned E L Services Limited as Corporate Secretary
28 January 2010
Resigned Giles, Matthew Denis as Director
6 November 2009
Appointed Rowson, Richard James Christopher as Director
17 May 2007
Appointed E L Services Limited as Corporate Secretary
17 May 2007
Appointed Pike, Andrew John as Director
17 May 2007
Resigned Rumley, Esme Ann as Secretary
21 December 2006
Resigned Richardson, Brian Paul as Director
19 December 2006
Appointed Giles, Matthew Denis as Director
21 July 2006
Resigned Dent, Matthew Michael as Director
24 February 2006
Resigned Wilson, Andrew William John as Director
24 February 2006
Resigned Wilson, Andrew William John as Secretary
24 February 2006
Appointed Rumley, Esme Ann as Secretary
24 February 2006
Appointed Richardson, Brian Paul as Director
30 November 2005
Resigned Borton, Richard Warwick as Director
18 October 2004
Resigned Meersch, Andrew David Vander as Director
18 October 2004
Appointed Dent, Matthew Michael as Director
21 August 2002
Appointed Borton, Richard Warwick as Director
26 July 2002
Resigned Orrell, Martin Robert as Director
21 June 2002
Appointed Wilson, Andrew William John as Secretary
21 June 2002
Appointed Wilson, Andrew William John as Director
21 June 2002
Resigned Mcnally, Simon John as Secretary
21 June 2002
Resigned Mcnally, Simon John as Director
21 June 2002
Resigned Leighs, Anthony Mark as Director
23 April 2002
Resigned Ruhan, Andrew Joseph as Director
23 April 2002
Resigned Ruhan, Gabriel as Director
9 April 2002
Resigned Cooper, Simon Nicholas Hope as Director
9 April 2002
Appointed Meersch, Andrew David Vander as Director
26 January 2001
Appointed Orrell, Martin Robert as Director
2 January 2001
Appointed Mcnally, Simon John as Director
2 January 2001
Resigned Ruhan, Gabriel as Secretary
1 November 2000
Appointed Leighs, Anthony Mark as Director
31 March 2000
Resigned Ashford, Martin John as Director
1 February 2000
Appointed Mcnally, Simon John as Secretary
4 May 1999
Appointed Cooper, Simon Nicholas Hope as Director
12 March 1999
Appointed Ruhan, Gabriel as Secretary
12 March 1999
Resigned Mcnally, Simon John as Secretary
27 January 1999
Resigned Griffiths, Clive Montague as Secretary
27 January 1999
Appointed Ruhan, Gabriel as Director
27 January 1999
Appointed Mcnally, Simon John as Secretary
27 January 1999
Resigned Mcnally, Simon John as Director
27 January 1999
Appointed Ruhan, Andrew Joseph as Director
27 January 1999
Resigned Griffiths, Clive Montague as Director
21 January 1999
Appointed Ashford, Martin John as Director
20 January 1999
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
20 January 1999
Appointed Griffiths, Clive Montague as Secretary
20 January 1999
Resigned Cdf Formations Limited as Corporate Nominee Director
20 January 1999
Appointed Griffiths, Clive Montague as Director
20 January 1999
Appointed Cdf Formations Limited as Corporate Nominee Director
20 January 1999
Appointed Mcnally, Simon John as Director
20 January 1999
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 06238341

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Global Switch (London) Limited This company Owns 75–100% of shares
Global Switch UK Holdings Limited Owns 75–100% of shares
Funeven Limited Owns 25–50% of shares
Global Switch Estates 1 Limited Owns 75–100% of shares
Global Switch Estates 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Accounts for a dormant company31 December 2025
8 May 2026Appointment of a director
22 January 2026Confirmation statement with no updates20 January 2026
9 December 2025Termination of appointment of a director
28 November 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies 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?