Global Blue Service Company UK Limited

Active06291473 Private limited company
Incorporated
25 June 2007 (19 years)
Previously known as
Global Blue Holdings UK Limited (until 26 February 2013)
Tiaway Limited (until 10 February 2011)
Industry
Other business support service activities n.e.c. (82990)
Directors
Orsolya Veronika Zsellér
Accounts type
Full
Region
Greater London
Address
7th Floor
52
Grosvenor Gardens
London
SW1W 0AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Zsellér, Orsolya Veronika, Dr.
Director · Appointed 30 June 2026
Hungarian
Born November 1977
Director · Appointed 11 April 2018
British
Born February 1966 (60)
Henderson-Ross, Jeremy
Secretary · Appointed 16 November 2015
Director · Appointed 16 November 2015
British
Born April 1977 (49)
Officer history (18 former)
30 June 2026
Appointed Zsellér, Orsolya Veronika, Dr. as Director
30 June 2026
Resigned Nervini, Pier Francesco as Director
30 June 2026
31 January 2022
Resigned Jenouvrier, Loic Emile Andre as Director
31 January 2022
Appointed Dufour, Roxane Helene Frederique as Director
11 April 2018
Appointed Hardman, Derrick Philip as Director
11 April 2018
Resigned Clark, Gordon William as Director
21 January 2016
Appointed Clark, Gordon William as Director
20 January 2016
Appointed Nervini, Pier Francesco as Director
20 January 2016
Appointed Jenouvrier, Loic Emile Andre as Director
16 November 2015
Resigned Fuchs, Michael Andre as Secretary
16 November 2015
Appointed Henderson-Ross, Jeremy as Secretary
16 November 2015
Appointed Henderson-Ross, Jeremy Piers as Director
16 November 2015
Resigned Fuchs, Michael Andre as Director
15 November 2015
Resigned Baxby, David Andrew as Director
28 October 2014
Appointed Baxby, David Andrew as Director
28 October 2014
Appointed Fuchs, Michael Andre as Director
28 October 2014
Appointed Fuchs, Michael Andre as Secretary
28 October 2014
Resigned Loidolt, Robert as Director
28 October 2014
Resigned Loidolt, Robert as Secretary
31 March 2014
Resigned Setterberg, Per as Director
23 August 2010
Resigned Philipp Daniel Manser as Corporate Director
8 September 2009
Resigned Tiaway Limited as Corporate Director
7 September 2009
Appointed Philipp Daniel Manser as Corporate Director
7 September 2009
Resigned Nielsen, Henrik as Director
7 September 2009
Appointed Tiaway Limited as Corporate Director
8 November 2007
Resigned Geer, Dominic Charles Edward as Director
8 November 2007
Appointed Loidolt, Robert as Secretary
8 November 2007
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
8 November 2007
Resigned Clarke, Owen John as Director
1 November 2007
Appointed Setterberg, Per as Director
1 November 2007
Appointed Loidolt, Robert as Director
1 November 2007
Appointed Nielsen, Henrik as Director
26 July 2007
Appointed Geer, Dominic Charles Edward as Director
26 July 2007
Resigned Levy, Adrian Joseph Morris as Director
26 July 2007
Resigned Pudge, David John as Director
26 July 2007
Appointed Clarke, Owen John as Director
25 June 2007
Appointed Levy, Adrian Joseph Morris as Director
25 June 2007
Appointed Pudge, David John as Director
25 June 2007
Appointed Clifford Chance Secretaries Limited as Corporate 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
Limited Company
Reg. no. 8284816

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Global Blue Service Company UK Limited This company Owns 75–100% of shares
Global Blue (UK) Limited Owns 75–100% of shares

Filings 130

Show all 130 filings

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