TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Global Counsel LTD

Adresse
5 Welbeck Street
London
W1G 9YQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 janvier 2017
Company Register Address 6th Floor 2 London Wall Place
London
EC2Y 5AU
Société Numéro de Registre 10533767 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Global Counsel Consulting LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Mandelson, Peter Benjamin Status: Active Notified: 20/12/2016 Date of Birth: 10/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wegg-Prosser, Benjamin Charles Status: Active Notified: 20/12/2016 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (10)

    Source: Companies House
    Adams, Stephen Murray London, England Status: Active Notified: 20/12/2016 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Corrigan, Tara London, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Kendall, Richard London, United Kingdom Status: Active Notified: 12/04/2024 Role: Secretary
    Mandelson, Peter Benjamin London, England Status: Active Notified: 20/12/2016 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Messina, James Anthony London, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American
    Norman, Archibald John London, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Park, Rebecca London, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wegg-Prosser, Benjamin Charles London, England Status: Active Notified: 20/12/2016 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Levine, Christopher Cyrus London, England Status: Ceased Notified: 20/12/2016 Ceased: 12/04/2024 Role: Secretary
    Mandelson, Peter Benjamin, Lord London, England Status: Ceased Notified: 20/12/2016 Ceased: 07/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Global Counsel Ventures LTD Status: Active Notified: 19/01/2022 Companies House Number: 13858000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors