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GLOBAL FINANCE COMPANY LTD

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

This company is commonly known as Global Finance Company Ltd. The company was founded 10 years ago and was given the registration number 09365980. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GLOBAL FINANCE COMPANY LTD
Company Number:09365980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary20 July 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director14 September 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director01 January 2022Active
55, Baker Street, London, W1U 7EU

Secretary26 September 2019Active
55, Baker Street, London, United Kingdom, W1U 7EU

Secretary23 December 2014Active
55, Baker Street, London, W1U 7EU

Director26 September 2019Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director23 December 2014Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director22 December 2019Active
209, Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW

Director16 January 2015Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director22 December 2019Active
55, Baker Street, London, United Kingdom, W1U 7EU

Director23 December 2014Active

People with Significant Control

Saexploration Global Holdings (Uk) Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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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