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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 Pier Francesco Nervini

director · Since 20/01/2016

DIRECTOR

ITALIAN · SWITZERLAND · Age 57

Also on 2 other boards

Mr Derrick Philip Hardman

director · Since 11/04/2018

MANAGING DIRECTOR

BRITISH · JERSEY · Age 60

Also on 2 other boards

Ms Roxane Helene Frederique Dufour

director · Since 31/01/2022

CFO

FRENCH · SWITZERLAND · Age 44

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

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

Created 28/11/2017Registered 30/11/2017Satisfied 01/09/2020
Charge
satisfied

RBC EUROPE LIMITED

Created 19/05/2017Registered 24/05/2017Satisfied 28/08/2020
Charge
satisfied

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

Created 19/05/2017Registered 23/05/2017Satisfied 01/09/2020
Charge
satisfied

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

Created 14/12/2015Registered 18/12/2015Satisfied 28/08/2020
Charge
satisfied

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

Created 09/12/2015Registered 10/12/2015Satisfied 01/09/2020
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

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

RBC EUROPE LIMITED

Created 19/11/2012Registered 29/11/2012Satisfied 28/08/2020
charge
satisfied

RBC EUROPE LIMITED

Created 18/09/2012Registered 25/09/2012Satisfied 01/09/2020
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
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2007Registered 16/10/2007Satisfied 08/08/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (ACTING AS SECURITY AGENT FOR THE SECUREDPARTI

Created 02/04/2007Registered 19/04/2007Satisfied 19/10/2007
charge
satisfied

ALLIED IRISH BANKS PLC · THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND · THE ROYAL BANK OF SCOTLAND PLC

Created 23/08/1999Registered 06/09/1999Satisfied 19/10/2007