Global Group (UK) Ltd

Active05916550 Private limited company
Incorporated
25 August 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
33 Soho Square
London
W1D 3QU

Filing status

Accounts due
31 December 2026
Last accounts
28 March 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 19 June 2024
Director · Appointed 18 April 2024
British
Born December 1978 (47)
Director · Appointed 30 July 2015
British
Born April 1969 (57)
Officer history (17 former)
19 June 2024
Appointed Rss Global Limited as Corporate Director
24 May 2024
Resigned Ramus, Tristan Nicholas as Director
24 May 2024
Resigned Webb, Jamie Benjamin as Director
18 April 2024
Appointed Thomas, Phillip Gary as Director
5 April 2024
Resigned Munro, Ian James as Director
27 March 2024
Appointed Munro, Ian James as Director
27 March 2024
Resigned Munro, Ian James as Director
31 December 2023
Resigned Mehta, Michael Subodh as Director
5 March 2023
Resigned Watson, Rebecca Jane as Secretary
3 March 2023
Appointed Webb, Jamie Benjamin as Director
3 March 2023
Appointed Mehta, Michael Subodh as Director
3 March 2023
Appointed Ramus, Tristan Nicholas as Director
3 March 2023
Resigned Briant, Timothy as Director
3 March 2023
Resigned Watson, Rebecca Jane as Director
3 March 2023
Resigned Robertson, Julia as Director
3 March 2023
Appointed Munro, Ian James as Director
11 August 2020
Resigned Marsh, Nigel Philip as Director
20 February 2020
Appointed Briant, Timothy as Director
31 October 2018
Resigned Wilford, Alison Louise as Director
28 July 2016
Resigned Mee, Darren as Director
28 July 2016
Appointed Wilford, Alison Louise as Director
30 July 2015
Resigned Periaswami, Saravana Kumar as Secretary
30 July 2015
Resigned Corrigan, Ronan as Director
30 July 2015
Appointed Watson, Rebecca Jane as Director
30 July 2015
Appointed Robertson, Julia as Director
30 July 2015
Appointed Watson, Rebecca Jane as Secretary
30 July 2015
Appointed Watson, Rebecca Jane as Director
30 July 2015
Appointed Mee, Darren as Director
30 July 2015
Resigned Randall, Justyn as Director
30 July 2015
Appointed Marsh, Nigel Philip as Director
27 June 2013
Resigned Shanmugam, Bala as Secretary
27 June 2013
Appointed Periaswami, Saravana Kumar as Secretary
26 June 2013
Appointed Corrigan, Ronan as Director
31 January 2011
Appointed Shanmugam, Bala as Secretary
31 January 2011
Resigned Abc Secretaries Limited as Corporate Secretary
25 August 2006
Appointed Abc Secretaries Limited as Corporate Secretary
25 August 2006
Appointed Randall, Justyn as 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 07880625

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 March 2023
Ceased RSS Global Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates20 April 2026
11 January 2026Accounts filing
11 January 2026Audit exemption subsidiary accounts28 March 2025
3 December 2025Other filing
1 December 2025Other filing
Show all recent filings

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