• UK
  • GLOBAL COUNSEL LTD - 6th Floor 2 London Wall Place, London, EC2Y 5AU, England, United Kingdom

Company Information

Company registration number
10533767
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
England
6th Floor 2 London Wall Place, London, EC2Y 5AU, England UK

Management

Managing Directors
ADAMS, Stephen Murray
MANDELSON, Peter Benjamin, Lord
WEGG-PROSSER, Benjamin Charles
Company secretaries
KENDALL, Richard

Company Details

Type of Business
ltd
Incorporated
2016-12-20
Age Of Company
2016-12-20 7 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mr Benjamin Charles Wegg-Prosser
Lord Peter Benjamin Mandelson

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
GLOBAL COUNSEL CONSULTING LTD
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-01-02
Last Date: 2023-12-19

GLOBAL COUNSEL LTD Company Description

GLOBAL COUNSEL LTD is a ltd registered in United Kingdom with the Company reg no 10533767. Its current trading status is "live". It was registered 2016-12-20. It was previously called GLOBAL COUNSEL CONSULTING LTD. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 6Th Floor 2 London Wall Place .
More information

Get GLOBAL COUNSEL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Global Counsel Ltd - 6th Floor 2 London Wall Place, London, EC2Y 5AU, England, United Kingdom

2016-12-20 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-01-08) - CS01

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2024-03-13) - SH04

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  • capital-variation-of-rights-attached-to-shares (2024-03-13) - SH10

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  • capital-name-of-class-of-shares (2024-03-13) - SH08

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  • resolution (2024-03-13) - RESOLUTIONS

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  • memorandum-articles (2024-03-13) - MA

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  • capital-cancellation-treasury-shares-with-date-currency-capital-figure (2024-04-02) - SH05

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  • resolution (2024-04-12) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2024-04-15) - TM02

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  • appoint-person-secretary-company-with-name-date (2024-04-16) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2023-12-22) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-16) - MR01

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  • capital-alter-shares-subdivision (2023-06-05) - SH02

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  • resolution (2023-06-05) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2023-01-03) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-03) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA

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  • mortgage-satisfy-charge-full (2022-12-22) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-28) - MR01

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  • change-to-a-person-with-significant-control (2021-12-31) - PSC04

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  • confirmation-statement-with-no-updates (2021-12-31) - CS01

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  • change-person-director-company-with-change-date (2021-12-31) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-24) - AA

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  • confirmation-statement-with-updates (2020-12-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-09) - AA

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  • capital-return-purchase-own-shares-treasury-capital-date (2020-07-15) - SH03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-05) - MR01

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  • confirmation-statement-with-no-updates (2019-12-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-14) - AD01

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  • mortgage-satisfy-charge-full (2019-11-29) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2019-09-17) - AA

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  • confirmation-statement-with-no-updates (2018-12-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA

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  • accounts-with-accounts-type-dormant (2018-09-20) - AA

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  • change-account-reference-date-company-current-shortened (2018-09-17) - AA01

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  • confirmation-statement-with-no-updates (2017-12-19) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01

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  • resolution (2017-01-17) - RESOLUTIONS

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  • change-of-name-notice (2017-01-17) - CONNOT

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  • incorporation-company (2016-12-20) - NEWINC

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