Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Global Loan Agency Services Limited
- Incorporated
- 5 December 2012 (13 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Old Bailey2nd FloorLondonEC4M 7NG
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2024
British
Born July 1977 (49)
Aldous, Debra
Secretary · Appointed 7 June 2023
Director · Appointed 12 September 2018
British
Born April 1975 (51)
Director · Appointed 5 December 2012
British
Born October 1970 (56)
Director · Appointed 5 December 2012
British
Born May 1970 (56)
Officer history (6 former)
28 November 2025
25 March 2024
7 June 2023
Appointed Aldous, Debra as Secretary
21 November 2022
1 February 2019
12 September 2018
Resigned Webb, Barnaby as Director
12 September 2018
21 August 2018
Resigned Allen, Maurice Joseph as Director
4 April 2017
Appointed Webb, Barnaby as Director
4 April 2017
3 March 2017
Appointed Allen, Maurice Joseph as Director
2 March 2017
1 March 2017
16 January 2014
16 September 2013
5 December 2012
5 December 2012
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
Private Limited Company
Reg. no. 09880650
Holdings 4
Companies where Global Loan Agency Services Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
6 April 2016
6 April 2016
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 9 March 2026 | Change of details for a person with significant control | |||
| 9 March 2026 | Registered office address changed | |||
| 9 March 2026 | Registered office address changed | |||
| 20 January 2026 | Statement of capital following an allotment of shares |
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