Global-Investor.Com Ltd

Active03942967 Private limited company
Incorporated
3 March 2000 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
South East
Address
3 Viceroy Court
Bedford Road
Petersfield
GU32 3LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Nadarajah, Pamela Caroline
Secretary · Appointed 31 March 2026
Director · Appointed 31 August 2023
British
Born January 1973 (53)
Hunt, Myles Alexander
Director · Appointed 31 August 2023
British
Born September 1974 (52)
Director · Appointed 31 August 2023
British
Born February 1966 (60)
Officer history (7 former)
31 March 2026
Resigned Williams Hamer, Gabrielle Mary as Secretary
31 March 2026
Appointed Nadarajah, Pamela Caroline as Secretary
28 March 2024
Appointed Williams Hamer, Gabrielle Mary as Secretary
28 March 2024
Resigned Niven, Frances Julie as Secretary
31 August 2023
Resigned Jenks, Philip Richard as Secretary
31 August 2023
31 August 2023
Appointed Hunt, Myles Alexander as Director
31 August 2023
Appointed Prior, Joanna Melancy Lyndon as Director
31 August 2023
Appointed Niven, Frances Julie as Secretary
31 August 2023
Resigned Jenks, Philip Richard as Director
31 August 2023
Resigned Eckett, Stephen Andrew as Director
3 March 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
3 March 2000
Appointed Jenks, Philip Richard as Secretary
3 March 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
3 March 2000
Appointed Eckett, Stephen Andrew as Director
3 March 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
3 March 2000
Appointed Jenks, Philip Richard as Director
3 March 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02063302
Former controllers (3)
31 August 2023
Ceased Philip Richard Jenks — Owns 25–50% of shares
31 August 2023
Ceased Stephen Andrew Eckett — Owns 25–50% of shares
1 November 2016
Ceased Myles Alexander Hunt — Has significant influence or control

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Altmetric 2015 Limited Owns 75–100% of shares
Digital Science UK Limited Owns 50–75% of shares
Figshare LLP Holds 75–100% of voting rights
Thinqlab Ltd Owns 75–100% of shares
Campbell Books Limited Owns 75–100% of shares
Gill and Macmillan (UK) Limited Owns 75–100% of shares
Global-Investor.Com Ltd This company Owns 75–100% of shares
Harriman House Ltd. Owns 75–100% of shares
Macmillan Children's Books Limited Owns 75–100% of shares
Macmillan Direct Limited Owns 75–100% of shares
MDL Subscriptions Limited Owns 75–100% of shares
New River Books Limited Owns 25–50% of shares
Pan Books Limited Owns 75–100% of shares
Pan Bookshops Limited Owns 75–100% of shares
Pan Macmillan Limited Owns 75–100% of shares
S. Weiner Limited Owns 75–100% of shares

Financials

Net Assets
£24,743
Cash
£61
Employees
2

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 £2,059 £2,059 £2,059 £24,743
Balance sheet detail
2022202120202019
Fixed Assets£1,998£1,998£1,998£1,998
Current Assets£22,745£61£61£61
Cash£61£61£61£61
Net Assets£24,743£2,059£2,059£2,059
Shareholder Funds£24,743£2,059£2,059£2,059

Filings

Filing history not loaded yet. See it on Companies House

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