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Global Asset Portfolio Limited, W1J 5AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GLOBAL ASSET PORTFOLIO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Asset Portfolio Limited. The company was founded 5 years ago and was given the registration number 11992369. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GLOBAL ASSET PORTFOLIO LIMITED
Company Number:11992369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:43 Berkeley Square, London, England, W1J 5AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 6 Malvern House, New Road, Solihull, England, B91 3DL

Director29 January 2020Active
Suite 6 Malvern House, New Road, Solihull, England, B91 3DL

Director06 April 2022Active
Suite 6 Malvern House, New Road, Solihull, England, B91 3DL

Director29 April 2021Active
Suite 6 Malvern House, New Road, Solihull, England, B91 3DL

Director22 May 2020Active
43, Berkeley Square, London, England, W1J 5AP

Director13 May 2019Active
23, Berkeley Square, London, England, W1J 6HE

Director13 May 2019Active

People with Significant Control

Mr Lee Smith
Notified on:05 May 2022
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Suite 6 Malvern House, New Road, Solihull, England, B91 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steve Edward Wright
Notified on:23 March 2022
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Suite 6 Malvern House, New Road, Solihull, England, B91 3DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lee Grant Smith
Notified on:13 May 2019
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:23, Berkeley Square, London, England, W1J 6HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Emma Doran
Notified on:13 May 2019
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:43, Berkeley Square, London, England, W1J 5AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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