GLOBAL REACH GROUP LTD - LONDON


Company Profile Company Filings

Overview

GLOBAL REACH GROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GLOBAL REACH GROUP LTD was incorporated 8 years ago on 08/12/2015 and has the registered number: 09907831. The accounts status is FULL and accounts are next due on 30/09/2024.

GLOBAL REACH GROUP LTD - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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:
PROJECT GALAXY TOPCO LIMITED (until 02/12/2016)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS DORIT TOBY ROBBINS Sep 1969 American Director 2023-02-08 CURRENT
MR. NATHAN JAMES CHEEMA Mar 1979 British Director 2023-02-08 CURRENT
MR DAVID JAMES STEVENS Sep 1966 British Director 2018-01-08 UNTIL 2019-09-30 RESIGNED
MR MARK SMITH-HALVORSEN Apr 1968 British Director 2016-03-10 UNTIL 2018-01-25 RESIGNED
MS CAMILLA JANE RICHARDSON Dec 1972 British Director 2018-05-01 UNTIL 2023-04-28 RESIGNED
MR JONATHAN PETER MARRIOTT Mar 1971 British Director 2016-03-10 UNTIL 2017-01-05 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2016-10-18 UNTIL 2019-03-31 RESIGNED
MR JOHN DAVID HARPER Feb 1972 British Director 2015-12-08 UNTIL 2020-03-09 RESIGNED
MR RODERICK PETER JOSEPH GREEN May 1987 British Director 2021-01-20 UNTIL 2023-01-03 RESIGNED
MR NICHOLAS FULLERTON Jul 1981 British Director 2016-08-11 UNTIL 2023-04-28 RESIGNED
EDWARD FRASER Feb 1985 British Director 2015-12-08 UNTIL 2021-01-20 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
MISS MELANIE ELISABETH CAMPBELL Feb 1993 Canadian Director 2021-01-20 UNTIL 2023-01-03 RESIGNED
MR DAVID ALISTAIR CAMPBELL Nov 1958 English Director 2016-10-18 UNTIL 2019-04-23 RESIGNED
MR DANIEL JOHN BIGGS Jan 1983 British Director 2016-10-18 UNTIL 2017-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fleetcor Technologies, Inc. 2023-01-03 Atlanta   Georgia 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
GLOBAL REACH PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
FOREIGN CURRENCY EXCHANGE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
WORLD FIRST MARKETS LIMITED LONDON Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CORPORATE FX LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
WORLD FIRST ADVISORY SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GLOBAL REACH MARKETS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
WANDLE LEARNING TRUST LONDON ENGLAND Active FULL 85100 - Pre-primary education
THE ASSOCIATION OF FOREIGN EXCHANGE AND PAYMENT COMPANIES LONDON Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
PACIFIC SHELF MOTO TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PACIFIC SHELF MOTO BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PROJECT GALAXY MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
PROJECT GALAXY BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
CORPORATE FX+ LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
WORLD FIRST SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
1ST CLASS DEVELOPMENT LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MR HOSPITALITY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GBMOTO RACING LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
ITRS SCOTLAND LIMITED EDINBURGH UNITED KINGDOM Active FULL 62090 - Other information technology service activities
HOLESTONE (DOLLAR) LIMITED DOLLAR SCOTLAND Dissolved... NO ACCOUNTS FILED 70221 - Financial management

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