Global Group (Uk) Ltd

05916550

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

33 SOHO SQUARE, LONDON, W1D 3QU

Incorporated 25/08/2006

Compliance

Last accounts

28/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

82990

Other business support service activities

Officers

Ms Rebecca Jane Watson

director · Since 30/07/2015

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 160 other boards

Mr Phillip Gary Thomas

director · Since 18/04/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 17 other boards

Rss Global Limited

director · Since 19/06/2024

Also on 14 other boards

Persons with Significant Control

Mgg Health Limited

75–100% shares

75–100% votes

Appoint directors

33, Soho Square, London, W1D 3QU

Reg: 07880625 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Rss Global Limited

Ceased 03/03/2023

Charges2 outstanding

Charge

outstanding

TWENTY20 CAPITAL INVESTMENTS LIMITED (AS SECURITY TRUSTEE)

Created 03/03/2023Registered 07/03/2023

Charge

outstanding

CLOSE BROTHERS LIMITED (AS SECURITY TRUSTEE)

Created 03/03/2023Registered 06/03/2023

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 17/12/2021Registered 29/12/2021Satisfied 09/03/2023

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 17/12/2021Registered 29/12/2021Satisfied 09/03/2023

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).

Created 02/05/2019Registered 10/05/2019Satisfied 09/03/2023

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).

Created 02/05/2019Registered 10/05/2019Satisfied 09/03/2023

charge

satisfied

VENTURE FINANCE PLC

Created 14/11/2006Registered 17/11/2006Satisfied 09/04/2019