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Global Stage Limited

08707644

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 26/09/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Argenta Secretariat Limited

secretary · Since 26/09/2013

BRITISH

Also on 517 other boards

Dr Steven Mark Shapiro

director · Since 26/09/2013

DIRECTOR

AMERICAN · UNITED STATES · Age 68

Mr Richard Bernard Welch

director · Since 26/09/2013

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Argenta Secretariat Limited

corporate secretary · Since 26/09/2013

Reg: 01479228

Also on 517 other boards

Steven Mark Shapiro

director · Since 26/09/2013

American · United States · Age 68

Richard Bernard Welch

director · Since 26/09/2013

American · United States · Age 58

Persons with Significant Control

Dr Steven Mark Shapiro

25–50% shares
25–50% votes

American · United States · Age 68

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 06/04/2016

Mr Richard Bernard Welch

25–50% shares
25–50% votes

American · United States · Age 58

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 15/11/2013Registered 20/11/2013

Change History

officer appointedARGENTA SECRETARIAT LIMITED
2026-07-27
officer appointedSHAPIRO, Steven Mark, Dr
2026-07-27
officer appointedWELCH, Richard Bernard
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line15th Floor 70 Gracechurch Street
2026-07-27

5TH FLOOR

post townLondon
2026-07-27

LONDON