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Global Switch (London) Limited

03698210

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

NOVA NORTH, LEVEL 2, LONDON, SW1E 5BY
Incorporated 20/01/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Ashley Thomas Edward Muldoon

director · Since 23/01/2024

BUSINESS EXECUTIVE

AUSTRALIAN · ENGLAND · Age 54

Also on 9 other boards

Mr Peter William Domeney

director · Since 28/11/2025

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr Jonathan Christopher Arnold

director · Since 07/05/2026

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Persons with Significant Control

Global Switch Limited

75–100% shares
75–100% votes
Appoint directors

Nova North, Level 2, 11 Bressenden Place, London, SW1E 5BY

Reg: 06238341 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ANGLO IRISH BANK CORPORATION PLC (THE SECURITY AGENT)

Created 27/02/2004Registered 13/03/2004Satisfied 12/11/2013
charge
satisfied

DEUTSCHE BANK LUXEMBOURG S.A.

Created 31/08/2001Registered 17/09/2001Satisfied 19/05/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE TO THE FINANCE PARTIES

Created 13/02/2001Registered 02/03/2001Satisfied 19/05/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/03/2000Registered 21/03/2000Satisfied 09/03/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/06/1999Registered 08/07/1999Satisfied 09/03/2004