Davies Global (Cdl) Limited

02884211

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5TH FLOOR, LONDON, EC3V 0BG

Incorporated 04/01/1994

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Mark Neil Grocott

director · Since 03/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 12 other boards

Former

Mr Peter Stone

director · Resigned 23/07/2019

Persons with Significant Control

Davies Global (Ctl) Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 20 Gracechurch Street, London, EC3V 0BG

Reg: 10981928 · Companies House · Private Company Limited By Shares

Notified 28/06/2024

Former PSCs

Catalyst Development (Holdings) Limited

Ceased 04/09/2019

Sionic Global (Cdhl) Limited

Ceased 21/06/2024

Catalyst Debtco Limited

Ceased 26/06/2024

Sionic Global (Cbl) Limited

Ceased 28/06/2024

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 21/08/2025Registered 02/09/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 12/09/2024Registered 17/09/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 27/03/2023Registered 30/03/2023

Charge

satisfied

LLOYDS BANK PLC

Created 29/09/2020Registered 01/10/2020Satisfied 21/12/2021

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 01/04/2019Registered 09/04/2019Satisfied 21/12/2021

Charge

satisfied

LLOYDS BANK PLC

Created 01/04/2019Registered 08/04/2019Satisfied 21/12/2021

Charge

satisfied

LLOYDS BANK PLC

Created 01/04/2019Registered 05/04/2019Satisfied 21/12/2021