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GLOBAL TRANSACTION MARKET LIMITED

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

This company is commonly known as Global Transaction Market Limited. The company was founded 7 years ago and was given the registration number 10950145. The firm's registered office is in LONDON. You can find them at 43-45 Dorset Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:GLOBAL TRANSACTION MARKET LIMITED
Company Number:10950145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:43-45 Dorset Street, London, England, W1U 7NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Jewry Street, London, England, EC3N 2EX

Director17 November 2022Active
Dawson House, 5 Jewry Street, London, England, EC3N 2EX

Director11 January 2022Active
Dawson House, 5 Jewry Street, London, England, EC3N 2EX

Director02 October 2019Active
Dawson House, 5 Jewry Street, London, England, EC3N 2EX

Director02 November 2020Active
4 Hildenbrook House, The Slade, Tonbridge, United Kingdom, TN9 1HF

Director07 September 2017Active

People with Significant Control

Mr Guangru Xie
Notified on:08 March 2019
Status:Active
Date of birth:February 1980
Nationality:Chinese
Country of residence:England
Address:Dawson House, 5 Jewry Street, London, England, EC3N 2EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Xiaogang Pan
Notified on:14 November 2017
Status:Active
Date of birth:March 1965
Nationality:Chinese
Country of residence:England
Address:4 Hildenbrook House, The Slade, Tonbridge, England, TN9 1HF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Thibaut Pierre Alexandre Lefeu
Notified on:07 September 2017
Status:Active
Date of birth:April 1988
Nationality:French
Country of residence:England
Address:4 Hildenbrook House, The Slade, Tonbridge, England, TN9 1HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hui Zhao
Notified on:07 September 2017
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:4 Hildenbrook House, The Slade, Tonbridge, United Kingdom, TN9 1HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

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