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 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
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)
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 |