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Global Capital Il Limited

17085534

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10th Floor 5 Churchill Place, London, E14 5HU
Incorporated 11/03/2026

Compliance

Next accounts due

11/12/2027

On track

Confirmation statement

Last:

Due 24/03/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Alasdair James David Watson

director · Since 11/03/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 150 other boards

Fidentia Nominees Limited

secretary · Since 11/03/2026

Also on 239 other boards

Ms Emily Lisa Apple

director · Since 11/03/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Fidentia Trustees Limited

director · Since 11/03/2026

Also on 265 other boards

Mr Mordehay Mor

director · Since 11/03/2026

ISRAELI · ISRAEL · Age 51

Fidentia Nominees Limited

corporate secretary · Since 11/03/2026

Reg: 06616373

Also on 239 other boards

Emily Lisa Apple

director · Since 11/03/2026

British · United Kingdom · Age 48

Mordehay Mor

director · Since 11/03/2026

Israeli · Israel · Age 51

Alasdair James David Watson

director · Since 11/03/2026

British · United Kingdom · Age 55

Fidentia Trustees Limited

corporate director · Since 11/03/2026

Reg: 06616248

Also on 265 other boards

Persons with Significant Control

Independent Share Trustees (No.2) Limited

75–100% shares
75–100% votes
Appoint directors

1, Bartholomew Lane, London, EC2N 2AX

Reg: 06445664 · Companies House · Limited By Shares

Notified 11/03/2026

Charges1 outstanding

A registered charge
outstanding

The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's · All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations · (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable · Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit

N/A.

Created 23/03/2026Registered 24/03/2026

Change History

statusactive
2026-04-28

Active

typeltd
2026-04-28

Private Limited Company

address line110th Floor 5 Churchill Place
2026-04-28

10TH FLOOR

post townLondon
2026-04-28

LONDON

officer appointedFIDENTIA NOMINEES LIMITED
2026-04-28
officer appointedAPPLE, Emily Lisa
2026-04-28
officer appointedMOR, Mordehay
2026-04-28
officer appointedWATSON, Alasdair James David
2026-04-28
officer appointedFIDENTIA TRUSTEES LIMITED
2026-04-28

Filing History2 filings

MR01

mortgage create with deed with charge number charge creation date

24/03/202617 pages · PDF
Incorporated

incorporation company

11/03/202625 pages · PDF