UKBizDB.co.uk

GLOBAL SHARES TRUSTEES (UK) LIMITED

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

This company is commonly known as Global Shares Trustees (uk) Limited. The company was founded 7 years ago and was given the registration number 10432763. The firm's registered office is in LONDON. You can find them at 1 1 Poultry,, , London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:GLOBAL SHARES TRUSTEES (UK) LIMITED
Company Number:10432763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:1 1 Poultry,, London, United Kingdom, EC2R 8EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Global Shares, Building D, West Cork Technology Park, Clonakilty, Ireland, N/A

Secretary18 October 2016Active
Global Shares, Building D, West Cork Technology Park, Clonakilty, Ireland, N/A

Director18 October 2016Active
67a, Albion Street, Leeds, England, LS1 5AA

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

Director11 August 2022Active
Global Shares, No 1 Bengal Court, Birchin Lane, London, United Kingdom, EC3V 9DD

Director18 October 2016Active
1, Poultry, London, England, EC2R 8EJ

Director02 December 2021Active
1, Poultry, London, England, EC2R 8EJ

Director26 October 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
Country of residence:England
Address:67a, Albion Street, Leeds, England, LS1 5AA
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
Country of residence:England
Address:67a, Albion Street, Leeds, England, LS1 5AA
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. Timothy Houstoun
Notified on:23 August 2022
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:67a, Albion Street, Leeds, England, LS1 5AA
Nature of control:
  • Significant influence or control
Mr. Mark Purcell
Notified on:23 August 2022
Status:Active
Date of birth:March 1982
Nationality:Irish
Country of residence:England
Address:67a, Albion Street, Leeds, England, LS1 5AA
Nature of control:
  • Significant influence or control
Mr. Christophe Bouhon
Notified on:23 August 2022
Status:Active
Date of birth:January 1975
Nationality:Belgian
Country of residence:England
Address:67a, Albion Street, Leeds, England, LS1 5AA
Nature of control:
  • Significant influence or control
Mr. Michael Camacho
Notified on:23 August 2022
Status:Active
Date of birth:August 1969
Nationality:American
Country of residence:England
Address:67a, Albion Street, Leeds, England, LS1 5AA
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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Persons with significant control

Notification of a person with significant control.

Download
2023-12-22Persons with significant control

Cessation of a person with significant control.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-10-16Accounts

Accounts with accounts type dormant.

Download
2023-06-23Officers

Appoint person director company with name date.

Download
2023-06-23Officers

Termination director company with name termination date.

Download
2023-05-05Address

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

Download
2023-03-23Persons with significant control

Notification of a person with significant control.

Download
2022-11-09Accounts

Accounts with accounts type full.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2022-10-17Officers

Termination director company with name termination date.

Download
2022-09-28Persons with significant control

Notification of a person with significant control.

Download
2022-09-28Persons with significant control

Notification of a person with significant control.

Download
2022-09-28Persons with significant control

Notification of a person with significant control.

Download
2022-09-20Persons with significant control

Notification of a person with significant control.

Download
2022-09-20Persons with significant control

Notification of a person with significant control.

Download
2022-09-20Persons with significant control

Cessation of a person with significant control.

Download
2022-08-23Officers

Appoint person director company with name date.

Download
2022-08-17Officers

Termination director company with name termination date.

Download
2022-08-17Officers

Termination director company with name termination date.

Download
2021-12-22Officers

Appoint person director company with name date.

Download
2021-11-23Officers

Appoint person director company with name date.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Officers

Appoint person director company with name date.

Download
2021-10-26Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.