Global Loan Agency Services Limited
08318601
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 19/12/2025
Due 02/01/2027
Industry
Officers
director · Since 05/12/2012
SOLICITOR
BRITISH · ENGLAND · Age 55
Also on 9 other boards
director · Since 05/12/2012
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 6 other boards
director · Since 12/09/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 5 other boards
secretary · Since 07/06/2023
director · Since 25/03/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 7 other boards
Persons with Significant Control
Glas Holdings Limited
10, Old Bailey, London, EC4M 7NG
Reg: 09880650 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Mrs Mia Linda Drennan
Ceased 06/04/2016
Mr Brian Jonathan Carne
Ceased 06/04/2016
Charges5 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEF
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEF
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEF
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DE
HSBC UK BANK PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)