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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

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

74990
Non-trading company

Officers

Ms Ameerah Haq

director · Since 12/05/2020

RETIRED

BANGLADESHI · UNITED STATES

Ms Rachel Kabir

secretary · Since 12/05/2020

Lord George Mark Malloch-Brown

director · Since 12/05/2020

BUSINESSMAN

BRITISH · UNITED KINGDOM

Dr Hossain Zillur Rahman

director · Since 12/05/2020

ECONOMIST

BANGLADESHI · BANGLADESH

Dr Martha Alter Chen

director · Since 29/06/2020

PROFESSOR

BRITISH · UNITED STATES

Mr Raymond Offenheiser

director · Since 12/03/2021

PROFESSOR

AMERICAN · UNITED STATES

Mr Kenneth Mathieson Caldwell

director · Since 04/06/2021

ADVISOR

BRITISH · ENGLAND

Also on 3 other boards

Dr. Zainab Usman

director · Since 05/04/2023

ECONOMIST

NIGERIAN · UNITED STATES

Mr. Dirk Broer Booy

director · Since 28/03/2024

RETIRED

CANADIAN · CANADA

Sir Andrew David Steer

director · Since 15/04/2025

PROFESSOR

BRITISH · UNITED STATES

Mr Adeeb Hossain Khan

director · Since 28/10/2025

BRITISH,BANGLADESHI · BANGLADESH

Mr Stephen Frederick Rasmussen

director · Since 09/07/2026

AMERICAN · UNITED STATES

Hossain Zillur Rahman

director · Since 12/05/2020

Bangladeshi · Bangladesh

Ameerah Haq

director · Since 12/05/2020

Bangladeshi · United States

Rachel Kabir

secretary · Since 12/05/2020

George Mark Malloch-Brown

director · Since 12/05/2020

British · United Kingdom

Martha Alter Chen

director · Since 29/06/2020

British · United States

Raymond Offenheiser

director · Since 12/03/2021

American · United States

Irene Khan

director · Since 12/03/2021

British,Bangladeshi · France

Kenneth Mathieson Caldwell

director · Since 04/06/2021

British · England

Zainab Usman

director · Since 05/04/2023

Nigerian · United States

Dirk Broer Booy

director · Since 28/03/2024

Canadian · Canada

Andrew David Steer

director · Since 15/04/2025

British · United States

Adeeb Hossain Khan

director · Since 28/10/2025

British,Bangladeshi · Bangladesh

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

Ms Irene Khan

director · Resigned 09/07/2026

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