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Global Ports Holding Limited

10629250

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

35 ALBEMARLE STREET,, LONDON, W1S 4JD
Incorporated 20/02/2017

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Mehmet Kutman

director · Since 11/04/2017

CHAIRMAN

TURKISH · TURKEY · Age 66

Also on 2 other boards

Mr Ercan Nuri Ergul

director · Since 11/04/2017

DIRECTOR

TURKISH · TURKEY · Age 58

Also on 1 other board

Jerome Bernard Jean Auguste Bayle

director · Since 12/04/2017

NON-EXECUTIVE DIRECTOR

FRENCH · TURKEY · Age 77

Aysegul Bensel

director · Since 12/04/2017

VICE CHAIRMAN

TURKISH · TURKEY · Age 63

Mr Scott Auty

director · Since 23/08/2024

INFRASTRUCTURE INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 11 other boards

Mr Florian Hubel

director · Since 23/08/2024

INVESTMENT PROFESSIONAL

AUSTRIAN · UNITED KINGDOM · Age 40

Also on 8 other boards

Mr. Andrew Chan Stuart

director · Since 18/10/2024

NON-EXECUTIVE DIRECTOR

BRITISH,AMERICAN · UNITED STATES · Age 63

Mr Ali Satvet Kosklu

secretary · Since 01/02/2026

Persons with Significant Control

Mr. Mehmet Kutman

25–50% shares
25–50% votes

Turkish · Turkey · Age 66

35 Albemarle Street,, 3rd Floor, London, W1S 4JD

Notified 13/09/2024

Charges4 outstanding

Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 05/03/2025Registered 07/03/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 07/02/2025Registered 24/02/2025
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 27/09/2024Registered 01/10/2024
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 28/09/2023Registered 29/09/2023
Charge
satisfied

SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS, LTD

Created 28/07/2021Registered 03/08/2021Satisfied 29/09/2023