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GLOBAL DILIGENCE LLP

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

This company is commonly known as Global Diligence Llp. The company was founded 12 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.

Company Information

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:
  • None Supplied

Office Address & Contact

Registered Address:Kemp House, 152-160 City Road, London, EC1V 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Spur Road, Cosham, Portsmouth, England, PO6 3EB

Corporate Llp Designated Member25 May 2016Active
5th Floor, 30-31 Furnival Street, London, United Kingdom, EC4A 1JQ

Corporate Llp Designated Member01 April 2024Active
3, Hastings Avenue, Manchester, United Kingdom, M21 9JS

Llp Designated Member18 March 2013Active
76, Bis Boulevard Barbes, Paris 75018, France,

Llp Designated Member18 March 2013Active
5th Floor, 30-31 Furnival Street, London, United Kingdom, EC4A 1JQ

Llp Designated Member06 October 2014Active
9/4, Moo 5, Angthong Bang Makham, Koi Samui, Thailand,

Llp Designated Member18 March 2013Active
5th Floor, 30-31 Furnival Street, London, United Kingdom, EC4A 1JQ

Llp Designated Member05 April 2022Active

People with Significant Control

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:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
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:
  • Voting rights 25 to 50 percent limited liability partnership
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:
  • Voting rights 25 to 50 percent limited liability partnership
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:
  • Voting rights 25 to 50 percent limited liability partnership
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:
  • Voting rights 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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