GLOBAL WORLD-CHECK HOLDINGS (NOMINEE) LIMITED

Overview

Company Name	GLOBAL WORLD-CHECK HOLDINGS (NOMINEE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06091083
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLOBAL WORLD-CHECK HOLDINGS (NOMINEE) LIMITED?

Data processing, hosting and related activities (63110) / Information and communication

Where is GLOBAL WORLD-CHECK HOLDINGS (NOMINEE) LIMITED located?

Registered Office Address	Five Canada Square Canary Wharf E14 5AQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for GLOBAL WORLD-CHECK HOLDINGS (NOMINEE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GLOBAL WORLD-CHECK HOLDINGS (NOMINEE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2027
Next Confirmation Statement Due	Feb 22, 2027
Next Confirmation Statement Made Up To	Feb 08, 2026
Overdue	No

What are the latest filings for GLOBAL WORLD-CHECK HOLDINGS (NOMINEE) LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2026	Confirmation statement made on Feb 08, 2026 with no updates	3 pages	CS01

Feb 09, 2026	Director's details changed for Joanna Eyre on Feb 06, 2026	2 pages	CH01

Dec 18, 2025	Termination of appointment of Katie Ann Edwards as a director on Dec 11, 2025	1 pages	TM01

Aug 07, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Jul 30, 2025	Appointment of Katie Ann Edwards as a director on Jul 18, 2025	2 pages	AP01

Jul 29, 2025	Termination of appointment of Peter Thorn as a director on Jul 18, 2025	1 pages	TM01

Feb 14, 2025	Confirmation statement made on Feb 08, 2025 with no updates	3 pages	CS01

Sep 12, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Feb 09, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Jul 11, 2023	Appointment of Caroline Porter as a director on Jul 05, 2023	2 pages	AP01

Jun 09, 2023	Termination of appointment of Timothy David Knowland as a director on Jun 06, 2023	1 pages	TM01

May 05, 2023	Appointment of Joanna Eyre as a director on Mar 17, 2023	2 pages	AP01

Feb 20, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Jul 20, 2022	Director's details changed for Mr Timothy David Knowland on Jan 21, 2022	2 pages	CH01

Feb 10, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Full accounts made up to Dec 31, 2020	35 pages	AA

Apr 01, 2021	Confirmation statement made on Feb 08, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Director's details changed for Mr Timothy David Knowland on Nov 13, 2020	2 pages	CH01

Sep 28, 2020	Full accounts made up to Dec 31, 2019	33 pages	AA

May 05, 2020	Change of details for Global World-Check Holdings Limited as a person with significant control on Mar 30, 2020	2 pages	PSC05

Mar 30, 2020	Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on Mar 30, 2020	1 pages	AD01

Mar 09, 2020	Confirmation statement made on Feb 08, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Full accounts made up to Dec 31, 2018	30 pages	AA

View All Filings

Who are the officers of GLOBAL WORLD-CHECK HOLDINGS (NOMINEE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'HANLON, Carla Canada Square Canary Wharf E14 5AQ London Five England	Oct 01, 2018		Secretary	Canada Square Canary Wharf E14 5AQ London Five England				252254170001
EYRE, Joanna Canada Square Canary Wharf E14 5AQ London Five England	Mar 17, 2023		Director	Canada Square Canary Wharf E14 5AQ London Five England	United Kingdom	British	1981-9	308701570002
PORTER, Caroline Canada Square Canary Wharf E14 5AQ London Five England	Jul 05, 2023		Director	Canada Square Canary Wharf E14 5AQ London Five England	United Kingdom	Australian	1979-11	311143720001
BEAK, Jonathan Flat 1 24a Marshalsea Road SE1 1HF London	May 02, 2008	Sep 25, 2012	Secretary	Flat 1 24a Marshalsea Road SE1 1HF London		British		82491650001
JENNER, Susan Louise 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom	Sep 25, 2012	Mar 11, 2016	Secretary	1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom				172332240001
MITCHELL, Christopher Thomas 362 Commonwealth Avenue Boston Ma 02115	Feb 08, 2007	May 02, 2008	Secretary	362 Commonwealth Avenue Boston Ma 02115		American		118628670001
AINSLIE, Michael Robert Arthur Westbury Road W5 2LE London 11	Mar 31, 2008	Nov 16, 2011	Director	Westbury Road W5 2LE London 11	England	British	1961-12	26895460003
BECKER-SMITH, Cassandra 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom	Oct 23, 2015	Dec 08, 2016	Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom	England	British	1979-6	202202200001
CAMPBELL, Helen Elizabeth 1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom	Dec 10, 2012	Oct 23, 2015	Director	1 Mark Square Leonard Street EC2A 4EG London 2nd Floor United Kingdom	England	British	1968-6	131325100001
EDWARDS, Katie Ann Canada Square Canary Wharf E14 5AQ London Five England	Jul 18, 2025	Dec 11, 2025	Director	Canada Square Canary Wharf E14 5AQ London Five England	United Kingdom	British	1982-3	338591570001
KNOWLAND, Timothy David Canada Square Canary Wharf E14 5AQ London Five England	Sep 14, 2018	Jun 06, 2023	Director	Canada Square Canary Wharf E14 5AQ London Five England	England	British	1980-6	211070020004
MARGOLIN, Adam Jonathan 255 Beacon Street Apartment 42 MA 02116 Boston	Feb 08, 2007	May 16, 2011	Director	255 Beacon Street Apartment 42 MA 02116 Boston	Usa	American	1975-9	118628660001
MITCHELL, Christopher Thomas 362 Commonwealth Avenue Boston Ma 02115	Feb 08, 2007	May 16, 2011	Director	362 Commonwealth Avenue Boston Ma 02115	United States	American	1971-12	118628670001
MITCHLEY, David Martin 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom	May 16, 2011	Sep 14, 2018	Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building United Kingdom	United Kingdom	British	1968-1	146369720001
PEAK, Daniel Lindsey No Lincoln WI 54665 Viroqua 111 Wisconssin Usa	Sep 25, 2008	Dec 31, 2011	Director	No Lincoln WI 54665 Viroqua 111 Wisconssin Usa	Usa	United States	1954-12	135347880003
SHAWKAT, Haydar Suham Avenue Road NW3 3PF London 100	May 16, 2011	Jan 31, 2013	Director	Avenue Road NW3 3PF London 100	England	British	1966-2	89797290002
SKEET, Christopher Richard 2 Kylah Close Durbanville FOREIGN Cape Town 7551 South Africa	Jun 06, 2007	Feb 03, 2009	Director	2 Kylah Close Durbanville FOREIGN Cape Town 7551 South Africa		South African	1968-10	122445750001
THORN, Peter Canada Square Canary Wharf E14 5AQ London Five England	Jun 07, 2016	Jul 18, 2025	Director	Canada Square Canary Wharf E14 5AQ London Five England	United Kingdom	British	1963-7	150009250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBAL WORLD-CHECK HOLDINGS (NOMINEE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Global World-Check Holdings Limited

Apr 06, 2016

Canada Square

Canary Wharf

E14 5AQ London

Five

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Uk Companies Act, 2006
Place Registered	England & Wales
Registration Number	06091149

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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