Ust Global Private Limited
05795168
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 25/04/2026
Due 09/05/2027
Industry
Officers
director · Since 24/09/2025
COMPANY DIRECTOR
INDIAN · UNITED KINGDOM
Also on 2 other boards
Former
corporate secretary · Resigned 25/04/2006
corporate director · Resigned 25/04/2006
secretary · Resigned 14/07/2006
director · Resigned 08/05/2007
director · Resigned 27/02/2013
director · Resigned 03/09/2019
director · Resigned 06/08/2024
Persons with Significant Control
Angelika Iris Moosleithner
Liechtenstein Citizen · Liechtenstein
Notified 26/10/2018
Iwan Josef Ackermann
Liechtenstein Citizen · Liechtenstein
Notified 26/10/2018
Former PSCs
Dr Robert Gregor Beck
Ceased 26/10/2018
PSC Statements
No active PSC statements on record.
Charges4 outstanding
CITIBANK, N.A. (AS AGENT)
HSBC UK BANK PLC
CITIBANK, N.A. (AS AGENT)
CITIBANK, N.A. (AS AGENT AND COLLATERAL AGENT)
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, SINGAPORE BRANCH
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD
HSBC BANK PLC
JOANNA SHIRLEY BRIGHT TRADING AS THE WORK HOUSE
Change History
Active
Private Limited Company
2ND FLOOR 7 SEYMOUR STREET
LONDON
Filing History100 filings
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
accounts with accounts type full
termination director company with name termination date
second filing notification of a person with significant control
second filing notification of a person with significant control
confirmation statement with no updates
accounts with accounts type full
second filing notification of a person with significant control
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change person director company with change date
resolution
memorandum articles
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
capital allotment shares
confirmation statement with updates
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
withdrawal of a person with significant control statement
capital allotment shares
auditors resignation company
accounts with accounts type full
confirmation statement with updates
capital allotment shares
mortgage create with deed with charge number charge creation date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
annual return company with made up date full list shareholders
resolution
resolution
resolution
resolution
capital allotment shares
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
change registered office address company with date old address
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
change registered office address company with date old address
legacy
certificate change of name company
accounts with accounts type small
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
certificate change of name company
legacy