Global Liquidity Solutions Limited

Active07822809 Private limited company
Incorporated
25 October 2011 (15 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
20 Churchill Place
Canary Wharf
London
E14 5HJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born August 1963 (63)
Director · Appointed 1 July 2024
British
Born September 1968 (58)
Officer history (3 former)
1 May 2025
Appointed Sawbridge, Neil John as Director
30 April 2025
Resigned Bulkeley, Peter Francis as Director
1 July 2024
Appointed Gibbons, Simon as Director
28 June 2024
Resigned Power, Christopher Martin as Director
23 June 2016
Appointed Power, Christopher Martin as Director
23 June 2016
Appointed Bulkeley, Peter Francis as Director
23 June 2016
Resigned Crowley, Joseph Michael as Director
25 October 2011
Appointed Crowley, Joseph Michael 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
Public Limited Company
Reg. no. 05897786

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Blme Holdco Limited Owns 75–100% of shares
Blme Asset Management Limited Owns 75–100% of shares
Blme Limited Owns 75–100% of shares
Blme Wealth Nominees Limited Owns 75–100% of shares
Global Liquidity Solutions Limited This company Owns 75–100% of shares
Renaissance Property Finance Limited Owns 75–100% of shares
Renaissance Trade Finance Limited Owns 75–100% of shares
Walbrook Asset Finance Limited Owns 75–100% of shares
Waf 1 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates25 October 2026
6 August 2026Accounts for a dormant company31 October 2025
30 October 2025Confirmation statement with no updates25 October 2025
1 May 2025Termination of appointment of a director
1 May 2025Appointment of a director
Show all recent filings

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