Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Globaldrive Dealer Floorplan UK 2021 PLC
- Incorporated
- 14 October 2021 (5 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 2nd Floor Maritime PlaceQuaysideChatham MaritimeME4 4QZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2024
Also at Faraday 02 CBP PLC Ltd (proposed for strike-off), Penrose Options, Pathways to Independence Ltd · more companies
British
Born March 1957 (69)
Director · Appointed 14 October 2021
British
Born September 1975 (51)
Corporate Secretary · Appointed 14 October 2021
Officer history (1 former)
4 November 2024
4 November 2024
14 October 2021
14 October 2021
14 October 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 November 2021
Owns 75–100% of shares (as a trust)
Has significant influence or control
Private Limited Company
Reg. no. 05534412
Former controllers (1)
5 November 2021
Ceased Fce Bank PLC — Has significant influence or control (as a firm)
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Compliance Consulting Holdings Limited Owns 75–100% of shares
Aldgate Advisors Limited Owns 75–100% of shares
Newgate Compliance Limited Owns 75–100% of shares
Ocorian (UK) Limited Owns 75–100% of shares
Aljubarrota Limited Owns 75–100% of shares
CI FCL Funding 2 Holding Limited Owns 75–100% of shares
CI FCL Funding 2 PLC Owns 75–100% of shares
Elend48 UK Ltd Owns 75–100% of shares (as a trust)
Epicurean Capital Limited Owns 75–100% of shares
Faraday 02 CBP Holdings Limited Owns 75–100% of shares
Faraday 02 CBP PLC Owns 75–100% of shares
Gih Capital Limited Owns 75–100% of shares
Globaldrive Dealer Floorplan UK 2021 PLC This company In liquidationOwns 75–100% of shares (as a trust)
Panama Infrastructure Receivable Purchaser PLC Owns 75–100% of shares
Simboti PLC Owns 75–100% of shares
Suzaku Aviation One Limited Owns 75–100% of shares
Ocorian Investments (UK) Limited Owns 75–100% of shares
Filings 27
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Declaration of solvency | |||
| 19 October 2026 | Appointment of a voluntary liquidator | |||
| 19 October 2026 | Registered office address changed | |||
| 19 October 2026 | Resolutions | |||
| 6 October 2026 | Confirmation statement with no updates | 2 October 2026 |
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