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GLOBAL RESTITUTION PARTNERS LTD

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

This company is commonly known as Global Restitution Partners Ltd. The company was founded 5 years ago and was given the registration number 11898420. The firm's registered office is in LONDON. You can find them at One Grays Inn Square, Ground Floor North C/o Jmc, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GLOBAL RESTITUTION PARTNERS LTD
Company Number:11898420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:One Grays Inn Square, Ground Floor North C/o Jmc, London, United Kingdom, WC1R 5AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 9, 95 Wilton Road, London, England, SW1V 1BZ

Director25 November 2022Active
Suite 9, 95 Wilton Road, London, England, SW1V 1BZ

Director09 January 2024Active
Suite 9, 95 Wilton Road, London, England, SW1V 1BZ

Director25 November 2022Active
Suite 9, 95 Wilton Road, London, England, SW1V 1BZ

Director04 March 2020Active
Suite 9, 95 Wilton Road, London, England, SW1V 1BZ

Director04 March 2020Active
Suite 9, 95 Wilton Road, London, England, SW1V 1BZ

Director11 June 2021Active
One Grays Inn Square, Ground Floor North C/O Jmc, London, United Kingdom, WC1R 5AA

Director22 March 2019Active
Suite 9, 95 Wilton Road, London, England, SW1V 1BZ

Director11 June 2021Active
Suite 9, 95 Wilton Road, London, England, SW1V 1BZ

Director04 March 2020Active
Suite 9, 95 Wilton Road, London, England, SW1V 1BZ

Director04 March 2020Active

People with Significant Control

Mark Denning
Notified on:14 March 2022
Status:Active
Date of birth:November 1957
Nationality:English
Country of residence:England
Address:Suite 9, 95 Wilton Road, London, England, SW1V 1BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John Richard Moore
Notified on:28 February 2022
Status:Active
Date of birth:September 1968
Nationality:English
Country of residence:England
Address:Suite 9, 95 Wilton Road, London, England, SW1V 1BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robin Timothy Newman
Notified on:28 February 2022
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:Suite 9, 95 Wilton Road, London, England, SW1V 1BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robin Timothy Newman
Notified on:22 March 2019
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:One Grays Inn Square, Ground Floor North C/O Jmc, London, United Kingdom, WC1R 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Thomas Agate
Notified on:22 March 2019
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:One Grays Inn Square, Ground Floor North C/O Jmc, London, United Kingdom, WC1R 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
John Richard Moore
Notified on:22 March 2019
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:One Grays Inn Square, Ground Floor North C/O Jmc, London, United Kingdom, WC1R 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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