• UK
  • GLOBAL GROUP (UK) LTD - 33 Soho Square, London, W1D 3QU, England, United Kingdom

Company Information

Company registration number
05916550
Company Status
LIVE
Country
United Kingdom
Registered Address
33 Soho Square
London
W1D 3QU
England
33 Soho Square, London, W1D 3QU, England UK

Management

Managing Directors
MEHTA, Michael Subodh
MUNRO, Ian James
RAMUS, Tristan Nicholas
WEBB, Jamie Benjamin
Company secretaries
WATSON, Rebecca Jane

Company Details

Type of Business
ltd
Incorporated
2006-08-25
Age Of Company
2006-08-25 17 years
SIC/NACE
82990

Ownership

Beneficial Owners
Medacs Global Group Limited
Rss Global Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-04-20
Last Date: 2023-04-06

GLOBAL GROUP (UK) LTD Company Description

GLOBAL GROUP (UK) LTD is a ltd registered in United Kingdom with the Company reg no 05916550. Its current trading status is "live". It was registered 2006-08-25. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 33 Soho Square .
More information

Get GLOBAL GROUP (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Global Group (Uk) Ltd - 33 Soho Square, London, W1D 3QU, England, United Kingdom

2006-08-25 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-04-27) - CS01

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  • termination-director-company-with-name-termination-date (2023-03-07) - TM01

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  • notification-of-a-person-with-significant-control (2023-03-06) - PSC02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-06) - MR01

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  • change-person-director-company-with-change-date (2023-02-03) - CH01

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  • change-sail-address-company-with-new-address (2023-01-23) - AD02

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  • appoint-person-director-company-with-name-date (2023-03-08) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-07) - MR01

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  • memorandum-articles (2023-03-15) - MA

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  • appoint-person-director-company-with-name-date (2023-03-14) - AP01

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  • change-sail-address-company-with-old-address-new-address (2023-08-03) - AD02

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  • move-registers-to-sail-company-with-new-address (2023-08-03) - AD03

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  • mortgage-satisfy-charge-full (2023-03-09) - MR04

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  • resolution (2023-03-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2023-03-10) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-14) - AD01

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  • confirmation-statement-with-no-updates (2022-04-14) - CS01

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  • accounts-with-accounts-type-full (2022-07-14) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-29) - MR01

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  • confirmation-statement-with-no-updates (2021-04-14) - CS01

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  • accounts-with-accounts-type-full (2021-07-06) - AA

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  • appoint-person-director-company-with-name-date (2020-03-17) - AP01

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  • accounts-with-accounts-type-full (2020-10-01) - AA

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  • confirmation-statement-with-no-updates (2020-04-09) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-09) - TM01

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  • change-person-director-company-with-change-date (2019-09-10) - CH01

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  • accounts-with-accounts-type-full (2019-07-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-10) - MR01

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  • confirmation-statement-with-no-updates (2019-04-12) - CS01

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  • mortgage-satisfy-charge-full (2019-04-09) - MR04

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  • confirmation-statement-with-no-updates (2018-04-06) - CS01

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  • termination-director-company-with-name-termination-date (2018-11-12) - TM01

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  • accounts-with-accounts-type-full (2018-06-26) - AA

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  • accounts-with-accounts-type-full (2017-09-04) - AA

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  • confirmation-statement-with-updates (2017-04-10) - CS01

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  • accounts-with-accounts-type-group (2016-04-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01

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  • termination-director-company-with-name-termination-date (2016-08-17) - TM01

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  • accounts-with-accounts-type-full (2016-09-23) - AA

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  • appoint-person-director-company-with-name-date (2016-08-17) - AP01

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  • appoint-person-director-company-with-name-date (2015-08-10) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-10) - AD01

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  • appoint-person-secretary-company-with-name-date (2015-08-10) - AP03

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  • accounts-with-accounts-type-group (2015-01-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-08-10) - TM02

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  • change-account-reference-date-company-current-shortened (2015-09-30) - AA01

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  • termination-director-company-with-name-termination-date (2015-08-10) - TM01

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  • capital-allotment-shares (2015-08-21) - SH01

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  • capital-name-of-class-of-shares (2015-09-03) - SH08

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  • auditors-resignation-company (2015-09-11) - AUD

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  • resolution (2015-08-21) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2014-02-12) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01

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  • accounts-with-accounts-type-group (2014-05-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01

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  • capital-name-of-class-of-shares (2013-07-18) - SH08

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  • appoint-person-director-company-with-name (2013-07-18) - AP01

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  • capital-allotment-shares (2013-07-18) - SH01

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  • memorandum-articles (2013-07-18) - MEM/ARTS

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  • resolution (2013-07-18) - RESOLUTIONS

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  • resolution (2013-07-17) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2013-07-17) - SH02

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  • appoint-person-secretary-company-with-name (2013-06-27) - AP03

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  • termination-secretary-company-with-name (2013-06-27) - TM02

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  • change-person-director-company-with-change-date (2013-05-21) - CH01

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  • change-person-secretary-company-with-change-date (2013-05-21) - CH03

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  • accounts-with-accounts-type-group (2013-03-05) - AA

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  • capital-variation-of-rights-attached-to-shares (2013-07-18) - SH10

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  • statement-of-companys-objects (2013-07-18) - CC04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-10-10) - AD01

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  • change-registered-office-address-company-with-date-old-address (2012-04-02) - AD01

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  • accounts-with-accounts-type-group (2012-02-20) - AA

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  • accounts-with-accounts-type-group (2011-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01

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  • appoint-person-secretary-company-with-name (2011-02-02) - AP03

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  • termination-secretary-company-with-name (2011-02-02) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-04-06) - CH04

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  • accounts-with-accounts-type-full (2010-02-03) - AA

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  • legacy (2009-01-30) - 288c

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  • legacy (2009-01-30) - 363a

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  • accounts-with-accounts-type-full (2009-02-06) - AA

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  • legacy (2009-05-07) - 363a

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  • legacy (2009-05-07) - 288c

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  • accounts-amended-with-made-up-date (2008-02-25) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2008-02-02) - AA

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  • legacy (2007-11-28) - 225

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  • legacy (2007-05-08) - 363a

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  • legacy (2007-05-08) - 288c

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  • incorporation-company (2006-08-25) - NEWINC

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  • legacy (2006-11-17) - 395

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