GLOBAL PARTNERSHIP UK LIMITED

GLOBAL PARTNERSHIP UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLOBAL PARTNERSHIP UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06795890
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL PARTNERSHIP UK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GLOBAL PARTNERSHIP UK LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL PARTNERSHIP UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GLOBAL PARTNERSHIP UK LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for GLOBAL PARTNERSHIP UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Registered office address changed from 127 Daneland Barnet Hertfordshire EN4 8QB England to 55 Baker Street London W1U 7EU on Jul 22, 2025

    1 pagesAD01

    Appointment of Dr Craig Malcolm Rochford as a director on May 22, 2025

    2 pagesAP01

    Termination of appointment of Craig Malcolm Rochford as a director on May 21, 2025

    1 pagesTM01

    Notification of Alexander James Preston as a person with significant control on May 21, 2025

    2 pagesPSC01

    Appointment of Mr Benjamin Jack Palairet as a director on May 22, 2025

    2 pagesAP01

    Appointment of Mr Alexander James Preston as a director on May 21, 2025

    2 pagesAP01

    Confirmation statement made on Jan 28, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Jan 12, 2024 with updates

    4 pagesCS01

    Change of details for Dr Craig Malcolm Rochford as a person with significant control on Jan 12, 2024

    2 pagesPSC04

    Change of details for Mr Michael John Oliver as a person with significant control on Jan 12, 2024

    2 pagesPSC04

    Director's details changed for Mr Michael John Oliver on Jan 12, 2024

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    12 pagesAA

    Notification of Michael John Oliver as a person with significant control on Jan 12, 2023

    2 pagesPSC01

    Confirmation statement made on Jan 12, 2023 with updates

    3 pagesCS01

    Director's details changed for Mr Michael John Oliver on Jan 11, 2023

    2 pagesCH01

    Director's details changed for Dr Craig Malcolm Rochford on Jan 11, 2023

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    18 pagesAA

    Change of details for Dr Craig Malcolm Rochford as a person with significant control on May 25, 2022

    2 pagesPSC04

    Appointment of Almedalo Ltd as a secretary on May 16, 2022

    2 pagesAP04

    Termination of appointment of Kac Services Limited as a secretary on Apr 30, 2022

    1 pagesTM02

    Confirmation statement made on Apr 20, 2022 with updates

    4 pagesCS01

    Registered office address changed from PO Box 2nd Floor 17 Carlton House Terrace London SW1Y 5AS England to 127 Daneland Barnet Hertfordshire EN4 8QB on Dec 13, 2021

    1 pagesAD01

    Who are the officers of GLOBAL PARTNERSHIP UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALMEDALO LTD
    Daneland
    EN4 8QB Barnet
    127
    England
    Secretary
    Daneland
    EN4 8QB Barnet
    127
    England
    Identification TypeUK Limited Company
    Registration Number08661049
    295844680001
    OLIVER, Michael John
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    Director
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    JerseyBritishDirector135772610004
    PALAIRET, Benjamin Jack
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    Director
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    EnglandBritishCompany Director257600940001
    PRESTON, Alexander James
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    Director
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    SwitzerlandBritishCompany Director336576670001
    ROCHFORD, Craig Malcolm, Dr
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    Director
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    EnglandBritishCompany Director231051060001
    LIDSTER, Jonathan Anthony
    c/o Leigh Philip & Partners
    Floor Devonshire House
    1 Devonshire Street
    W1W 5DS London
    2nd
    United Kingdom
    Secretary
    c/o Leigh Philip & Partners
    Floor Devonshire House
    1 Devonshire Street
    W1W 5DS London
    2nd
    United Kingdom
    British135772620001
    SHELTON-AGAR, Sarah Katherine
    Carlton House Terrace
    SW1Y 5AS London
    17
    England
    Secretary
    Carlton House Terrace
    SW1Y 5AS London
    17
    England
    183961890001
    KAC SERVICES LIMITED
    Benton Street
    Hadleigh
    IP7 5AT Ipswich
    72a
    England
    Secretary
    Benton Street
    Hadleigh
    IP7 5AT Ipswich
    72a
    England
    Identification TypeUK Limited Company
    Registration Number6247387
    199474070001
    LIDSTER, Jonathan Anthony
    c/o Leigh Philip & Partners
    Floor Devonshire House
    1 Devonshire Street
    W1W 5DS London
    2nd
    United Kingdom
    Director
    c/o Leigh Philip & Partners
    Floor Devonshire House
    1 Devonshire Street
    W1W 5DS London
    2nd
    United Kingdom
    United KingdomBritishDirector135772620001
    PRESTON, Alexander James
    New Cavendish Street
    W1G 8TB London
    64
    England
    Director
    New Cavendish Street
    W1G 8TB London
    64
    England
    SwitzerlandBritishBusiness Consultant201573990001
    ROCHFORD, Craig Malcolm, Dr
    Daneland
    EN4 8QB Barnet
    127
    Hertfordshire
    England
    Director
    Daneland
    EN4 8QB Barnet
    127
    Hertfordshire
    England
    EnglandBritishCompany Director231051060001
    SHELTON AGAR, Michael Alan
    Carlton House Terrace
    SW1Y 5AS London
    17
    England
    Director
    Carlton House Terrace
    SW1Y 5AS London
    17
    England
    United KingdomBritishDirector135772600001

    Who are the persons with significant control of GLOBAL PARTNERSHIP UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander James Preston
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    May 21, 2025
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael John Oliver
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    Jan 12, 2023
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dr Craig Malcolm Rochford
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    Nov 19, 2020
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Alan Shelton-Agar
    Carlton House Terrace
    2ND FLOOR
    SW1Y 5AS London
    17
    England
    Apr 06, 2016
    Carlton House Terrace
    2ND FLOOR
    SW1Y 5AS London
    17
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0