ISTARI GLOBAL LIMITED - LONDON


Company Profile Company Filings

Overview

ISTARI GLOBAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ISTARI GLOBAL LIMITED was incorporated 4 years ago on 28/10/2019 and has the registered number: 12285538. The accounts status is FULL and accounts are next due on 30/09/2024.

ISTARI GLOBAL LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

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

8 CAVENDISH SQUARE
LONDON
W1G 0PD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSIGN GLOBAL LIMITED (until 13/06/2020)

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NADAV ZAFRIR Jan 1970 Israeli Director 2019-11-12 CURRENT
MR THOMAS HENRY GLOCER Oct 1959 American Director 2019-11-12 CURRENT
MR KEAT CHUAN YEOH Aug 1970 Singaporean Director 2019-10-28 CURRENT
MR SONG HWEE CHIA Oct 1962 Singaporean Director 2019-11-12 CURRENT
MR DEREK ADRIAN TRAVERS MOCHAN Secretary 2021-10-26 CURRENT
RASHMY CHATTERJEE Dec 1963 Singaporean Director 2021-11-19 CURRENT
MR SHEAU MING LIM Apr 1962 Malaysian Director 2019-10-28 UNTIL 2020-01-20 RESIGNED
MR MEL IMMERGUT Apr 1947 American Director 2019-11-12 UNTIL 2023-12-31 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2019-10-28 UNTIL 2021-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Minister For Finance 2019-10-28 Singapore   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
ISTARI INTERNATIONAL (UK) LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EURO PARKING COLLECTION PLC LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ISTARI INTERNATIONAL (UK) LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
MBA DESIGN CONSULTANCY LIMITED LONDON ENGLAND Active MICRO ENTITY 71111 - Architectural activities
LOCAL LOCKSMITH SERVICES GBM LTD LONDON ENGLAND Active NO ACCOUNTS FILED 80200 - Security systems service activities
OF V INVESTORS LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
BACKED LLP LONDON ENGLAND Active FULL None Supplied
GALILEI INVESTMENT OFFICE LLP LONDON ENGLAND Active SMALL None Supplied