TS GLOBALIS LTD - LONDON


Company Profile Company Filings

Overview

TS GLOBALIS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TS GLOBALIS LTD was incorporated 21 years ago on 08/08/2002 and has the registered number: 04506637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TS GLOBALIS LTD - 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

3RD FLOOR
LONDON
W1K 2NJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STOCKDALE (HOLDINGS) LIMITED (until 10/12/2014)

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANTIAGO DE CRUYLLES DE PERTALLADA VENTOSA Jan 1953 Spanish Director 2021-05-15 CURRENT
MR PRIMO ERNESTO GONZALEZ Mar 1966 Panamanian Director 2014-04-23 UNTIL 2021-05-15 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-08-08 UNTIL 2002-08-08 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-08-08 UNTIL 2002-08-08 RESIGNED
MR CHARLES BURKARD Nov 1952 Swiss Director 2002-08-21 UNTIL 2011-05-18 RESIGNED
MR CHARLES BURKARD Nov 1952 Swiss Secretary 2002-08-21 UNTIL 2011-05-18 RESIGNED
ALICE BOURBON Jan 1952 Swiss Director 2002-08-21 UNTIL 2011-05-18 RESIGNED
MR FABIEN BOSON Jul 1969 Swiss Director 2011-05-18 UNTIL 2014-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Santiago De Cruylles De Pertallada Ventosa 2021-05-15 1/1953 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr Primo Ernesto Gonzalez 2016-04-06 - 2021-05-15 3/1966 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Margarita Del Carmen Rodriguez De Gonzale 2016-04-06 - 2021-05-15 5/1969 Tunbridge Wells   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TS Globalis Ltd 2023-11-11 31-12-2022
TS Globalis Ltd 2022-10-01 31-12-2021
TS Globalis Ltd 2021-09-30 31-12-2020
TS Globalis Ltd 2020-06-30 31-12-2019
TS Globalis Ltd 2019-09-06 31-12-2018
TS GLOBALIS LTD - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 €-9,193 equity
TS GLOBALIS LTD - Abbreviated accounts 16.1 2016-09-24 31-12-2015 €-4,991 equity
TS GLOBALIS LTD - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 €109 Cash €-2,881 equity
Stockdale (Holdings) Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 €34 Cash €755 equity

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