UKBizDB.co.uk

GLOBAL REACH GROUP LTD

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

This company is commonly known as Global Reach Group Ltd. The company was founded 8 years ago and was given the registration number 09907831. The firm's registered office is in LONDON. You can find them at 3rd Floor, 20 Wood Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:GLOBAL REACH GROUP LTD
Company Number:09907831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:3rd Floor, 20 Wood Street, London, United Kingdom, EC2V 7AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8-10, Moorgate, 4th Floor, London, United Kingdom, EC2R 6DA

Director08 February 2023Active
1, 8-10 Moorgate, 4th Floor, London, United Kingdom, EC2R 6DA

Director08 February 2023Active
Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HA

Director18 October 2016Active
Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HA

Director18 October 2016Active
Inflexion Private Equity Partners Llp, 47 Queen Anne Street, London, United Kingdom, W1G 9JG

Director20 January 2021Active
Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HN

Director02 November 2017Active
4th Floor, 8-10 Moorgate, London, United Kingdom, EC2R 6DA

Director02 December 2019Active
3rd Floor, 20 Wood Street, London, United Kingdom, EC2V 7AF

Director08 December 2015Active
4th Floor, 8-10 Moorgate, London, United Kingdom, EC2R 6DA

Director11 August 2016Active
Inflexion Private Equity Partners Llp, 47 Queen Anne Street, London, United Kingdom, W1G 9JG

Director20 January 2021Active
Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HA

Director08 December 2015Active
Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HA

Director18 October 2016Active
5th Floor, 4 Coleman Street, London, United Kingdom, EC2 R

Director10 March 2016Active
4th Floor, 8-10 Moorgate, London, United Kingdom, EC2R 6DA

Director01 May 2018Active
Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HA

Director10 March 2016Active
Woolgate Exchange, 25 Basinghall Street, London, United Kingdom, EC2V 5HA

Director08 January 2018Active

People with Significant Control

Corpay Inc.
Notified on:03 January 2023
Status:Active
Country of residence:United States
Address:Suite 2400, 3280 Peachtree Road, Atlanta, United States, 30305
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 (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
2024-04-30Persons with significant control

Change to a person with significant control.

Download
2024-04-23Persons with significant control

Change to a person with significant control.

Download
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-07-26Accounts

Accounts with accounts type full.

Download
2023-07-04Officers

Change person director company with change date.

Download
2023-05-11Officers

Termination director company with name termination date.

Download
2023-05-11Officers

Termination director company with name termination date.

Download
2023-05-11Officers

Termination director company with name termination date.

Download
2023-03-09Address

Change registered office address company with date old address new address.

Download
2023-02-15Officers

Appoint person director company with name date.

Download
2023-02-13Officers

Appoint person director company with name date.

Download
2023-01-10Persons with significant control

Notification of a person with significant control.

Download
2023-01-09Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-01-06Officers

Termination director company with name termination date.

Download
2023-01-06Officers

Termination director company with name termination date.

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-04Accounts

Accounts with accounts type full.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type full.

Download
2021-05-25Officers

Change person director company with change date.

Download
2021-04-26Officers

Appoint person director company with name date.

Download
2021-04-23Officers

Appoint person director company with name date.

Download
2021-04-23Officers

Termination director company with name termination date.

Download
2021-01-18Confirmation statement

Confirmation statement with updates.

Download
2020-12-15Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.