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GLOBAL LOAN AGENCY SERVICES LIMITED

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

This company is commonly known as Global Loan Agency Services Limited. The company was founded 11 years ago and was given the registration number 08318601. The firm's registered office is in LONDON. You can find them at 45 Ludgate Hill, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GLOBAL LOAN AGENCY SERVICES LIMITED
Company Number:08318601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:45 Ludgate Hill, London, EC4M 7JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Ludgate Hill, Level 1, West, London, England, EC4M 7JW

Secretary07 June 2023Active
55, Ludgate Hill, Level 1, West, London, England, EC4M 7JW

Director12 September 2018Active
55, Ludgate Hill, Level 1, West, London, England, EC4M 7JW

Director05 December 2012Active
55, Ludgate Hill, Level 1, West, London, England, EC4M 7JW

Director01 March 2017Active
55, Ludgate Hill, Level 1, West, London, England, EC4M 7JW

Director05 December 2012Active
55, Ludgate Hill, Level 1, West, London, England, EC4M 7JW

Director25 March 2024Active
45, Ludgate Hill, London, EC4M 7JU

Director03 March 2017Active
45, Ludgate Hill, London, EC4M 7JU

Director04 April 2017Active
55, Ludgate Hill, Level 1, West, London, England, EC4M 7JW

Director02 March 2017Active
2, London Wall Buildings, London, England, EC2M 5UU

Director16 September 2013Active
45, Ludgate Hill, London, EC4M 7JU

Director04 April 2017Active

People with Significant Control

Mrs Mia Linda Drennan
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:45, Ludgate Hill, London, EC4M 7JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Jonathan Carne
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:45, Ludgate Hill, London, EC4M 7JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Glas Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:55, Ludgate Hill, London, England, EC4M 7JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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