Brac Global

12598181

active

private limited guarant nsc limited exemption

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

Brac Global Spaces Victoria, 25 Wilton Road, London, SW1V 1LW

Incorporated 12/05/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2025

Due 25/05/2026

Overdue

Industry

74990

Non-trading company

Officers

Lord George Mark Malloch-Brown

director · Since 12/05/2020

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 72

Ms Rachel Kabir

secretary · Since 12/05/2020

Ms Ameerah Haq

director · Since 12/05/2020

RETIRED

BANGLADESHI · UNITED STATES · Age 76

Dr Hossain Zillur Rahman

director · Since 12/05/2020

ECONOMIST

BANGLADESHI · BANGLADESH · Age 75

Dr Martha Alter Chen

director · Since 29/06/2020

PROFESSOR

BRITISH · UNITED STATES · Age 82

Ms Irene Khan

director · Since 12/03/2021

UNITED NATIONS ADVISER

BRITISH,BANGLADESHI · FRANCE · Age 69

Mr Raymond Offenheiser

director · Since 12/03/2021

PROFESSOR

AMERICAN · UNITED STATES · Age 77

Mr Kenneth Mathieson Caldwell

director · Since 04/06/2021

ADVISOR

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Dr. Zainab Usman

director · Since 05/04/2023

ECONOMIST

NIGERIAN · UNITED STATES · Age 40

Mr. Dirk Broer Booy

director · Since 28/03/2024

RETIRED

CANADIAN · CANADA · Age 68

Sir Andrew David Steer

director · Since 15/04/2025

PROFESSOR

BRITISH · UNITED STATES · Age 74

Mr Adeeb Hossain Khan

director · Since 28/10/2025

BRITISH,BANGLADESHI · BANGLADESH · Age 60

George Mark Malloch-Brown

director · Since 12/05/2020

British · United Kingdom · Age 72

Rachel Kabir

secretary · Since 12/05/2020

Hossain Zillur Rahman

director · Since 12/05/2020

Bangladeshi · Bangladesh · Age 75

Ameerah Haq

director · Since 12/05/2020

Bangladeshi · United States · Age 76

Martha Alter Chen

director · Since 29/06/2020

British · United States · Age 82

Irene Khan

director · Since 12/03/2021

British,Bangladeshi · France · Age 69

Raymond Offenheiser

director · Since 12/03/2021

American · United States · Age 77

Kenneth Mathieson Caldwell

director · Since 04/06/2021

British · England · Age 71

Zainab Usman

director · Since 05/04/2023

Nigerian · United States · Age 40

Dirk Broer Booy

director · Since 28/03/2024

Canadian · Canada · Age 68

Andrew David Steer

director · Since 15/04/2025

British · United States · Age 74

Adeeb Hossain Khan

director · Since 28/10/2025

British,Bangladeshi · Bangladesh · Age 60

Former

Michael William Goroff

director · Resigned 08/10/2020

Simone Sultana

director · Resigned 03/06/2021

Fawzia Rasheed

director · Resigned 09/12/2021

Nemat Talaat Shafik

director · Resigned 05/04/2023

Mohamed Ibn Chambas

director · Resigned 23/01/2025

Change History

officer appointed → KABIR, Rachel

2026-07-24

officer appointed → BOOY, Dirk Broer, Mr.

2026-07-24

officer appointed → CALDWELL, Kenneth Mathieson

2026-07-24

officer appointed → CHEN, Martha Alter, Dr

2026-07-24

officer appointed → HAQ, Ameerah

2026-07-24

officer appointed → KHAN, Adeeb Hossain

2026-07-24

officer appointed → KHAN, Irene

2026-07-24

officer appointed → MALLOCH-BROWN, George Mark, Lord

2026-07-24

officer appointed → OFFENHEISER, Raymond

2026-07-24

officer appointed → RAHMAN, Hossain Zillur, Dr

2026-07-24

officer appointed → STEER, Andrew David, Sir

2026-07-24

officer appointed → USMAN, Zainab, Dr.

2026-07-24

status → active

2026-07-24

Active

type → private-limited-guarant-nsc-limited-exemption

2026-07-24

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Brac Global Spaces Victoria

2026-07-24

BRAC GLOBAL SPACES VICTORIA

post town → London

2026-07-24

LONDON