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GLOBAL SHARES TRUSTEE COMPANY LIMITED

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

This company is commonly known as Global Shares Trustee Company Limited. The company was founded 14 years ago and was given the registration number 07179507. The firm's registered office is in LONDON. You can find them at 1 Poultry, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GLOBAL SHARES TRUSTEE COMPANY LIMITED
Company Number:07179507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Poultry, London, England, EC2R 8EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building D, West Cork Technology Park, Clonakilty, Co. Cork, Ireland,

Director30 September 2016Active
67a, Albion Street, Leeds, England, LS1 5AA

Director21 June 2023Active
67a, Albion Street, Leeds, England, LS1 5AA

Director11 August 2022Active
1, Bengal Court, Birchin Lane, London, England, EC3V 9DD

Director05 March 2010Active
1, Bengal Court, Birchin Lane, London, United Kingdom, EC3V 9DD

Director30 September 2016Active
Brecklands, Lower Froyle, Alton, England, GU34 4LG

Director05 March 2010Active
1, Poultry, London, England, EC2R 8EJ

Director02 December 2021Active
Spreakley Down, Frensham, Farnham, England, GU10 3EQ

Director05 March 2010Active
Paddock House, Blacksmiths Lane, Off School Road, Coddenham, United Kingdom, IP6 9TX

Director05 March 2010Active
1, Poultry, London, England, EC2R 8EJ

Director23 November 2021Active
1, Poultry, London, England, EC2R 8EJ

Director23 November 2021Active

People with Significant Control

Mr Daniel Steinkamp
Notified on:08 December 2023
Status:Active
Date of birth:June 1983
Nationality:American
Address:C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
Nature of control:
  • Significant influence or control
Mr. Vincent La Padula
Notified on:02 February 2023
Status:Active
Date of birth:June 1971
Nationality:American
Address:C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
Nature of control:
  • Significant influence or control
Mr. Michael Elanjian
Notified on:23 August 2022
Status:Active
Date of birth:July 1987
Nationality:American
Country of residence:England
Address:67a, Albion Street, Leeds, England, LS1 5AA
Nature of control:
  • Significant influence or control
Mr. Tim Houstoun
Notified on:23 August 2022
Status:Active
Date of birth:July 1963
Nationality:British
Address:C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
Nature of control:
  • Significant influence or control
Mr. Mark Purcell
Notified on:23 August 2022
Status:Active
Date of birth:March 1982
Nationality:Irish
Address:C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
Nature of control:
  • Significant influence or control
Mr. Christophe Bouhon
Notified on:23 August 2022
Status:Active
Date of birth:January 1975
Nationality:Belgian
Address:C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
Nature of control:
  • Significant influence or control
Mr. Michael Camacho
Notified on:23 August 2022
Status:Active
Date of birth:August 1969
Nationality:American
Address:C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
Nature of control:
  • Significant influence or control
Mr. Paul Luc Robert Heyvaert
Notified on:31 December 2018
Status:Active
Date of birth:January 1964
Nationality:Belgian
Country of residence:England
Address:1, Poultry, London, England, EC2R 8EJ
Nature of control:
  • Significant influence or control
Global Shares Plc
Notified on:30 September 2016
Status:Active
Country of residence:Ireland
Address:Building D, West Cork Technology Park, Clonakilty, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent

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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