Davies Global (Ctl) Limited

10981928

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5TH FLOOR, LONDON, EC3V 0BG

Incorporated 26/09/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Mark Neil Grocott

director · Since 03/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 12 other boards

Former

Mr Peter Stone

director · Resigned 23/07/2019

Persons with Significant Control

Davies Group Limited

75–100% shares

75–100% votes

5th Floor, 20 Gracechurch Street, London, EC3V 0BG

Reg: 06479822 · England And Wales · Limited By Shares

Notified 03/12/2021

Former PSCs

Mr Andrew John Middleton

Ceased 12/10/2017

Livingbridge Enterprise 2 Co-Invest Lp

Ceased 01/04/2019

Livingbridge Enterprise Gp Llp

Ceased 03/12/2021

Livingbridge Enterprise Llp

Ceased 03/12/2021

Livingbridge Enterprise 2 Lp

Ceased 12/10/2017

Fis Nominee Limited

Ceased 01/04/2019

Fis Nominee Limited

Ceased 30/11/2020

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 21/08/2025Registered 02/09/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 12/09/2024Registered 25/09/2024

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 28/06/2024Registered 01/07/2024