Global Limited

Active04029372 Private limited company
Incorporated
7 July 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Fitzwilliam House
10 St Mary Axe
London
EC3A 8EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
3 May 2022
Appointed Global Aerospace Underwriting Managers Limited as Corporate Director
3 May 2022
Resigned Brown, Nicolas as Director
1 April 2019
Appointed Fernandes, Ninette as Secretary
4 February 2019
Resigned De Palma, Sara Jayne as Secretary
10 February 2015
Resigned Riley, Stephen John as Director
10 February 2015
Appointed Tasker, Alan Michael Edric as Director
9 May 2010
Appointed De Palma, Sara Jayne as Secretary
9 May 2010
Resigned Littlefair, David as Secretary
1 July 2009
Appointed Brown, Nicolas as Director
1 July 2009
Resigned Medniuk, Anthony John as Director
5 July 2006
Resigned Bernhard, Peter James as Director
5 July 2006
Appointed Riley, Stephen John as Director
7 July 2000
Appointed Instant Companies Limited as Corporate Nominee Director
7 July 2000
Resigned Instant Companies Limited as Corporate Nominee Director
7 July 2000
Appointed Bernhard, Peter James as Director
7 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 July 2000
Appointed Medniuk, Anthony John as Director
7 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 July 2000
Appointed Littlefair, David as 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
Has significant influence or control
Registered In England & Wales And Governed By English Law
Reg. no. 02512067

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Baig Limited Owns 75–100% of shares
Global Aerospace Pension Trustee Limited Right to appoint and remove directors
Global Aerospace Underwriters Limited Owns 75–100% of shares
Global Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates7 July 2026
6 July 2026Accounts for a dormant company31 December 2025
14 July 2025Confirmation statement with no updates7 July 2025
14 July 2025Accounts for a dormant company31 December 2024
25 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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