Back to search

Global Blue (Uk) Limited

03813178

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

7TH FLOOR, 52, LONDON, SW1W 0AU
Incorporated 23/07/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Jeremy Henderson-Ross

secretary · Since 16/11/2015

Mr Jeremy Piers Henderson-Ross

director · Since 16/11/2015

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 49

Also on 3 other boards

Mr Derrick Philip Hardman

director · Since 11/04/2018

MANAGING DIRECTOR

BRITISH · JERSEY · Age 60

Also on 2 other boards

Dr. Orsolya Veronika Zsellã‰R

director · Since 30/06/2026

HUNGARIAN · AUSTRIA · Age 48

Former

Mr Pier Francesco Nervini

director · Resigned 30/06/2026

Ms Roxane Helene Frederique Dufour

director · Resigned 30/06/2026

Persons with Significant Control

Global Blue Service Company Uk Limited

75–100% shares
75–100% votes

7th Floor Terminal House, Grosvenor Gardens, London, SW1W 0AU

Reg: 06291473 · England And Wales Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/12/2020Registered 18/12/2020Satisfied 10/02/2025
Charge
satisfied

RBC EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/12/2020Registered 18/12/2020Satisfied 10/02/2025
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 07/02/2013Registered 13/02/2013Satisfied 10/02/2025
charge
satisfied

GREAT WEST HOUSE LIMITED

Created 14/01/2010Registered 20/01/2010Satisfied 11/02/2025
charge
satisfied

GREAT WEST HOUSE LIMITED

Created 14/01/2010Registered 16/01/2010Satisfied 11/02/2025