Ust Global Private Limited

05795168

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

2ND FLOOR 7 SEYMOUR STREET, LONDON, W1H 7JW

Incorporated 25/04/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Taylor Wessing Secretaries Limited

secretary · Since 14/07/2006

BRITISH

Also on 1085 other boards

Praful Chandaria

director · Since 09/11/2015

DIRECTOR

BRITISH · SINGAPORE · Age 87

Krishna Sudheendra

director · Since 03/09/2019

CEO OF UST

INDIAN · SINGAPORE · Age 51

Mr Praveen Prabhakaran

director · Since 24/09/2025

COMPANY DIRECTOR

INDIAN · UNITED KINGDOM · Age 52

Also on 2 other boards

Persons with Significant Control

Iwan Josef Ackermann

significant-influence-or-control-as-trust

Liechtenstein Citizen · Liechtenstein · Age 58

Wuhrstrasse 6, 9490 Vaduz

Notified 26/10/2018

Angelika Iris Moosleithner

significant-influence-or-control-as-trust

Liechtenstein Citizen · Liechtenstein · Age 69

Wuhrstrasse 6, Fl-9490 Vaduz

Notified 26/10/2018

Former PSCs

Dr Robert Gregor Beck

Ceased 26/10/2018

Charges4 outstanding

Charge

outstanding

CITIBANK, N.A. (AS AGENT)

Created 22/11/2024Registered 25/11/2024

Charge

outstanding

HSBC UK BANK PLC

Created 10/05/2022Registered 12/05/2022

Charge

outstanding

CITIBANK, N.A. (AS AGENT)

Created 17/03/2022Registered 18/03/2022

Charge

outstanding

CITIBANK, N.A. (AS AGENT AND COLLATERAL AGENT)

Created 04/03/2022Registered 18/03/2022

Charge

satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, SINGAPORE BRANCH

Created 12/12/2019Registered 24/12/2019Satisfied 25/11/2021

Charge

satisfied

HSBC BANK PLC

Created 10/05/2017Registered 22/05/2017Satisfied 23/11/2021

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 26/08/2016Registered 30/08/2016Satisfied 23/11/2021

Charge

satisfied

HSBC BANK PLC

Created 30/06/2016Registered 01/07/2016Satisfied 23/11/2021

charge

satisfied

JOANNA SHIRLEY BRIGHT TRADING AS THE WORK HOUSE

Created 05/12/2008Registered 20/12/2008Satisfied 04/11/2021