GLOBAL REACH PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

GLOBAL REACH PARTNERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GLOBAL REACH PARTNERS LIMITED was incorporated 22 years ago on 21/12/2001 and has the registered number: 04344764. The accounts status is FULL and accounts are next due on 30/09/2024.

GLOBAL REACH PARTNERS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR
LONDON
EC2R 6DA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CORPORATE FX LIMITED (until 15/06/2009)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. NATHAN JAMES CHEEMA Mar 1979 British Director 2023-08-09 CURRENT
DR TIMOTHY MARK WATSON Jul 1979 British Director 2021-05-01 CURRENT
MR JONATHAN PETER MARRIOTT Mar 1971 British Director 2014-01-01 UNTIL 2017-01-05 RESIGNED
LUCY MARGARET ALLEN Apr 1976 Secretary 2008-12-01 UNTIL 2014-12-31 RESIGNED
ELIZABETH ANN PACKWOOD Sep 1976 Secretary 2006-05-11 UNTIL 2008-12-01 RESIGNED
MISS AGNESE RUSKULE Secretary 2016-03-17 UNTIL 2018-08-10 RESIGNED
MR MARK ROBERT SMITH HALVORSEN Apr 1968 British Secretary 2004-04-20 UNTIL 2006-05-11 RESIGNED
MR JOHN DAVID HARPER Feb 1972 British Director 2016-03-10 UNTIL 2016-08-11 RESIGNED
MR MARK ROBERT SMITH HALVORSEN Apr 1968 British Director 2006-05-11 UNTIL 2017-11-01 RESIGNED
MR DAVID JAMES STEVENS Sep 1966 British Director 2018-01-08 UNTIL 2019-09-30 RESIGNED
TIMOTHY JAMES RUDMAN Dec 1983 British Director 2020-02-03 UNTIL 2021-05-01 RESIGNED
MS CAMILLA JANE RICHARDSON Dec 1972 British Director 2018-05-01 UNTIL 2023-04-28 RESIGNED
STEPHEN BERNARD POLLARD Sep 1958 British Director 2011-07-19 UNTIL 2016-03-10 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-12-21 UNTIL 2001-12-21 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2016-10-18 UNTIL 2019-03-31 RESIGNED
MR NICHOLAS FULLERTON Jul 1981 British Director 2017-12-19 UNTIL 2023-04-28 RESIGNED
MR EDWARD MUIRHEAD FRASER Feb 1985 British Director 2016-03-10 UNTIL 2016-08-11 RESIGNED
MR BRETT WILLIAM FLOWERS Jun 1974 British Director 2019-12-02 UNTIL 2023-04-28 RESIGNED
CHRISTOPHER THOMAS CUMMINS Sep 1966 Irish Director 2017-11-02 UNTIL 2017-11-21 RESIGNED
MR STEWART BLAKE Nov 1964 British Director 2001-12-21 UNTIL 2016-03-10 RESIGNED
MR DANIEL JOHN BIGGS Jan 1983 British Director 2016-10-18 UNTIL 2017-12-29 RESIGNED
LWP ACCOUNTS PREPARATION LIMITED Corporate Secretary 2001-12-21 UNTIL 2004-04-20 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-12-21 UNTIL 2001-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Galaxy Bidco Limited 2016-05-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOREIGN CURRENCY EXCHANGE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SMART FX LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
M & S CONSULTING (LONDON) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CORPORATE FX LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
GLOBAL REACH MARKETS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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DUNE WORLDWIDE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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MANA MAHOGANY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARKENSTONE CONCIERGE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82110 - Combined office administrative service activities
PRIVALGO HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MARCH COMPLIANCE LLP BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ALTERNATIVES ST JAMES LLP BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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