This company is commonly known as Global Diligence Llp. The company was founded 11 years ago and was given the registration number OC383469. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160 City Road, London, . This company's SIC code is None Supplied.
| Name | : | GLOBAL DILIGENCE LLP |
|---|---|---|
| Company Number | : | OC383469 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kemp House, 152-160 City Road, London, EC1V 2NX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Spur Road, Cosham, Portsmouth, England, PO6 3EB | Corporate Llp Designated Member | 25 May 2016 | Active |
| 5th Floor, 30-31 Furnival Street, London, United Kingdom, EC4A 1JQ | Corporate Llp Designated Member | 01 April 2024 | Active |
| 3, Hastings Avenue, Manchester, United Kingdom, M21 9JS | Llp Designated Member | 18 March 2013 | Active |
| 76, Bis Boulevard Barbes, Paris 75018, France, | Llp Designated Member | 18 March 2013 | Active |
| 5th Floor, 30-31 Furnival Street, London, United Kingdom, EC4A 1JQ | Llp Designated Member | 06 October 2014 | Active |
| 9/4, Moo 5, Angthong Bang Makham, Koi Samui, Thailand, | Llp Designated Member | 18 March 2013 | Active |
| 5th Floor, 30-31 Furnival Street, London, United Kingdom, EC4A 1JQ | Llp Designated Member | 05 April 2022 | Active |
| Prava Ltd | ||
| Notified on | : | 01 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 30-31 Furnival Street, London, United Kingdom, EC4A 1JQ |
| Nature of control | : |
|
| Ms Kristin Rosella | ||
| Notified on | : | 05 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1980 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 30-31 Furnival Street, London, United Kingdom, EC4A 1JQ |
| Nature of control | : |
|
| Mr Alexandre Prezanti | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1984 |
| Nationality | : | Swiss |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 30-31 Furnival Street, London, United Kingdom, EC4A 1JQ |
| Nature of control | : |
|
| Ms Marie Guiraud | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | French |
| Address | : | Kemp House, 152-160 City Road, London, EC1V 2NX |
| Nature of control | : |
|
| Global Diligence Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Spur Road, Portsmouth, England, PO6 3EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Persons with significant control | Notification of a person with significant control limited liability partnership. | Download |
| 2024-04-08 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
| 2024-04-03 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
| 2024-04-03 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-18 | Officers | Change corporate member limited liability partnership with name change date. | Download |
| 2024-03-18 | Persons with significant control | Change to a person with significant control limited liability partnership. | Download |
| 2024-03-18 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
| 2023-12-21 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-20 | Persons with significant control | Notification of a person with significant control limited liability partnership. | Download |
| 2022-12-06 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2022-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-24 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2022-04-05 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-25 | Address | Change sail address limited liability partnership with old address new address. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Persons with significant control | Change to a person with significant control limited liability partnership. | Download |
| 2021-03-16 | Officers | Change person member limited liability partnership with name change date. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
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