Globalwebindex Holdings Limited

10290233

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 FARRINGDON STREET, LONDON, EC4A 4AB

Incorporated 21/07/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Thomas Charles Smith

director · Since 21/07/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr James Franks

director · Since 26/06/2018

CFO

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Mr Ronak Shah

director · Since 26/06/2018

PARTNER INVESTMENT FIRM

AMERICAN · UNITED STATES · Age 43

Carolyn Noel Everson

director · Since 01/04/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 54

John Gabbert

director · Since 01/11/2024

NONE

AMERICAN · UNITED STATES · Age 52

Thomas Phillip Guinand

director · Since 20/06/2025

INVESTOR

AMERICAN · UNITED STATES · Age 45

Persons with Significant Control

Mr Thomas Charles Smith

Appoint directors

British · United Kingdom · Age 47

25, Farringdon Street, London, EC4A 4AB

Notified 21/07/2016

Former PSCs

Mrs Ioanna Mavrona

Ceased 27/01/2022

Charges0 outstanding

Charge

satisfied

PACIFIC WESTERN BANK

Created 03/04/2019Registered 11/04/2019Satisfied 14/01/2021

Charge

satisfied

SANTANDER UK PLC ACTING AS SECURITY TRUSTEE

Created 14/10/2016Registered 25/10/2016Satisfied 11/04/2019