Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Global World-Check
- Incorporated
- 8 February 2007 (19 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Full
- Region
- Greater London
- Address
- Five Canada SquareCanary WharfLondonE14 5AQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2026
British
Born June 1984 (42)
Director · Appointed 5 July 2023
Australian
Born November 1979
Director · Appointed 17 March 2023
British
Born September 1981 (45)
O'Hanlon, Carla
Secretary · Appointed 1 October 2018
Officer history (18 former)
29 September 2026
11 December 2025
18 July 2025
18 July 2025
5 July 2023
17 March 2023
17 March 2023
1 October 2018
Appointed O'Hanlon, Carla as Secretary
14 September 2018
14 September 2018
8 December 2016
8 December 2016
11 March 2016
Resigned Jenner, Susan Louise as Secretary
23 October 2015
23 October 2015
31 January 2013
10 December 2012
25 September 2012
Appointed Jenner, Susan Louise as Secretary
25 September 2012
31 December 2011
16 December 2011
16 December 2011
16 May 2011
16 May 2011
16 May 2011
16 May 2011
16 May 2011
25 September 2008
2 May 2008
2 May 2008
31 March 2008
3 March 2008
15 March 2007
8 February 2007
8 February 2007
8 February 2007
8 February 2007
8 February 2007
8 February 2007
8 February 2007
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
Owns 75–100% of shares (as a firm)
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06091149
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Appointment of a director | |||
| 17 August 2026 | Full accounts | 31 December 2025 | ||
| 10 February 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 9 February 2026 | Director's details changed | |||
| 18 December 2025 | Termination of appointment of a director |
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