Global Switch Estates 1 Limited

04729732

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 10/04/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/06/2025

Due 09/07/2026

On track

Industry

63110

Data processing, hosting and related 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 Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15870899 · Companies House England And Wales · Private Company Limited By Shares

Notified 11/06/2025

Former PSCs

Global Switch Limited

Ceased 11/06/2025

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 31/03/2010Registered 08/04/2010Satisfied 12/04/2011

charge

satisfied

ANGLO IRISH BANK CORPORATION LIMITED (THE "SECURITY AGENT")

Created 22/01/2010Registered 26/01/2010Satisfied 12/11/2013

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC (THE SECURITY AGENT)

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