Global Tea & Commodities Ltd

02654245

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1 SUITE 2, 5TH FLOOR, LONDON, W1W 6AN

Incorporated 15/10/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46370

Wholesale of coffee, tea, cocoa and spices

Officers

Mr Nadeem Ahmed

director · Since 20/12/1991

TEA TRADER

INDIAN · ENGLAND · Age 71

Also on 7 other boards

Mr Michael David Mcbrien

director · Since 09/06/1999

ACCOUNTANT

UNITED KINGDOM · ENGLAND · Age 61

Also on 20 other boards

Mr Michael David Mcbrien

secretary · Since 12/01/2005

ACCOUNTANT

UNITED KINGDOM · UNITED KINGDOM · Age 61

Also on 20 other boards

Mr Ameel Somani

director · Since 03/12/2021

BUSINESSMAN

CANADIAN · UNITED KINGDOM · Age 42

Sociã‰Tã‰ De Promotion Et De Participation Pour La Coopã‰Ration Economique

director · Since 01/07/2022

Mr Harmohinderjit Singh Pannu

director · Since 14/11/2022

FARMING

INDIAN · INDIA · Age 77

Persons with Significant Control

Mr Nadeem Ahmed

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Indian · England · Age 71

1, Suite 2, 5th Floor, London, W1W 6AN

Notified 06/04/2016

Mrs Vinita Ahmed

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

significant-influence-or-control-as-firm

Indian · England · Age 67

1, Suite 2, 5th Floor, London, W1W 6AN

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

ICICI BANK UK PLC

Created 07/03/2025Registered 11/03/2025

Charge

outstanding

HBL BANK UK LIMITED

Created 07/03/2025Registered 10/03/2025

Charge

satisfied

CITIBANK EUROPE PLC

Created 05/09/2018Registered 10/09/2018Satisfied 26/07/2023

Charge

satisfied

ICICI BANK UK PLC

Created 22/12/2016Registered 09/01/2017Satisfied 06/02/2025

Charge

satisfied

ICICI BANK UK PLC (THE LENDER AND SECURITY TRUSTEE)

Created 06/11/2014Registered 12/11/2014Satisfied 06/02/2025

Charge

outstanding

ICICI BANK UK PLC (THE LENDER AND SECURITY TRUSTEE)

Created 23/09/2013Registered 08/10/2013

Charge

satisfied

ICICI BANK UK PLC (THE SECURITY TRUSTEE)

Created 26/07/2013Registered 06/08/2013Satisfied 06/02/2025

charge

satisfied

ICICI BANK UK LIMITED

Created 23/12/2005Registered 29/12/2005Satisfied 06/02/2025

charge

satisfied

FORTIS BANK SA-NV

Created 25/10/2002Registered 30/10/2002Satisfied 24/01/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/1999Registered 18/05/1999Satisfied 11/04/2003

charge

satisfied

MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND LIMITED

Created 23/04/1998Registered 25/04/1998Satisfied 19/06/1999

charge

satisfied

MIDLAND BANK PLC

Created 25/03/1998Registered 07/04/1998Satisfied 24/01/2006

charge

satisfied

BARCLAYS BANK PLC

Created 17/06/1993Registered 28/06/1993Satisfied 25/04/1998