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GLOBAL COUNSEL LTD

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

This company is commonly known as Global Counsel Ltd. The company was founded 7 years ago and was given the registration number 10533767. The firm's registered office is in LONDON. You can find them at 6th Floor, 2 London Wall Place, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GLOBAL COUNSEL LTD
Company Number:10533767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Welbeck Street, London, England, W1G 9YQ

Secretary20 December 2016Active
5, Welbeck Street, London, England, W1G 9YQ

Director20 December 2016Active
5, Welbeck Street, London, England, W1G 9YQ

Director20 December 2016Active
5, Welbeck Street, London, England, W1G 9YQ

Director20 December 2016Active

People with Significant Control

Lord Peter Benjamin Mandelson
Notified on:20 December 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:5, Welbeck Street, London, England, W1G 9YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Charles Wegg-Prosser
Notified on:20 December 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:5, Welbeck Street, London, England, W1G 9YQ
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 (5 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)

Company Filing History

DateCategoryDescription
2024-04-02Capital

Capital cancellation treasury shares with date currency capital figure.

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2024-03-13Resolution

Resolution.

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2024-03-13Incorporation

Memorandum articles.

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2024-03-13Resolution

Resolution.

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2024-03-13Capital

Capital name of class of shares.

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2024-03-13Capital

Capital variation of rights attached to shares.

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2024-03-13Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-05Capital

Capital alter shares subdivision.

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2023-06-05Resolution

Resolution.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-22Mortgage

Mortgage satisfy charge full.

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2022-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-12-31Persons with significant control

Change to a person with significant control.

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2021-12-31Officers

Change person director company with change date.

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2021-12-31Officers

Change person director company with change date.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2020-12-24Confirmation statement

Confirmation statement with updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-07-15Capital

Capital return purchase own shares treasury capital date.

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