Global Finance Company Ltd

Active09365980 Private limited company
Incorporated
23 December 2014 (11 years)
Industry
Other service activities n.e.c. (96090)
Directors
Richard Darius O'Brien
Accounts type
Small
Region
Greater London
Address
Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 January 2025
O'Brien, Richard Darius
Director · Appointed 30 September 2024
American
Born May 1975 (51)
Director · Appointed 14 September 2020
Canadian
Born October 1967 (59)
Officer history (10 former)
1 January 2025
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
31 December 2024
Resigned Csc Cls (UK) Limited as Corporate Secretary
30 September 2024
Appointed O'Brien, Richard Darius as Director
30 September 2024
Resigned Simmons, John Allen as Director
1 January 2022
Appointed Simmons, John Allen as Director
1 January 2022
Resigned Faust, Mike as Director
14 September 2020
Resigned Scott, Mike as Director
14 September 2020
Appointed Burkholder, Forrest as Director
20 July 2020
Appointed Csc Cls (UK) Limited as Corporate Secretary
30 December 2019
Resigned Beatty, Brian Arthur as Director
22 December 2019
Resigned Abney, Ryan William as Director
22 December 2019
Appointed Scott, Mike as Director
22 December 2019
Resigned Abney, Ryan William as Secretary
22 December 2019
Appointed Faust, Mike as Director
26 September 2019
Resigned Whiteley, Brent Neill as Secretary
26 September 2019
Appointed Abney, Ryan William as Director
26 September 2019
Resigned Whiteley, Brent as Director
26 September 2019
Appointed Abney, Ryan William as Secretary
16 January 2017
Resigned Lakerveld, Meike as Director
16 January 2015
Appointed Lakerveld, Meike as Director
23 December 2014
Appointed Whiteley, Brent Neill as Secretary
23 December 2014
Appointed Whiteley, Brent as Director
23 December 2014
Appointed Beatty, Brian Arthur 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
Private Limited Company
Reg. no. 09193975

Filings

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