STRATA GLOBAL LIMITED

Overview

Company Name	STRATA GLOBAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07707508
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2011

Summary

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

What is the purpose of STRATA GLOBAL LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is STRATA GLOBAL LIMITED located?

Registered Office Address	Basildon House 6th Floor 7-11 Moorgate EC2R 6AF London England
Undeliverable Registered Office Address	No

What were the previous names of STRATA GLOBAL LIMITED?

Previous Company Names
Company Name	From	Until
XFA GLOBAL LIMITED	Jul 18, 2011	Jul 18, 2011

What are the latest accounts for STRATA GLOBAL 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 STRATA GLOBAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for STRATA GLOBAL LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

May 08, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Mar 21, 2025	Termination of appointment of William James Ellington as a director on Mar 21, 2025	1 pages	TM01

Mar 21, 2025	Appointment of Ms Jane Alison Foreman as a director on Mar 08, 2025	2 pages	AP01

Jul 18, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

May 16, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Aug 23, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

May 10, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

May 13, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Aug 08, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

May 28, 2021	Registered office address changed from 3 Beeston Place, Belgravia, London 3 Beeston Place, Belgravia London SW1W 0JJ England to Basildon House 6th Floor 7-11 Moorgate London EC2R 6AF on May 28, 2021	1 pages	AD01

Aug 20, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

Jul 20, 2020	Notification of Tobias Jonathan Campbell Gray as a person with significant control on Jul 20, 2020	2 pages	PSC01

Jul 20, 2020	Confirmation statement made on Jul 18, 2020 with updates	5 pages	CS01

Jul 08, 2020	legacy	1 pages	CAP-SS

Jul 08, 2020	legacy	1 pages	SH20

Jul 24, 2019	Confirmation statement made on Jul 18, 2019 with updates	4 pages	CS01

Jul 22, 2019	Notification of Hilary Ann Andrews as a person with significant control on Feb 22, 2019	2 pages	PSC01

Jun 04, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Apr 02, 2019	Notification of Nicholas Andrews as a person with significant control on Feb 22, 2019	2 pages	PSC01

Apr 02, 2019	Cessation of Peter Scheffler as a person with significant control on Feb 22, 2019	1 pages	PSC07

Apr 02, 2019	Cessation of Tim Hendricks as a person with significant control on Feb 22, 2019	1 pages	PSC07

Apr 02, 2019	Cessation of Bill Ellington as a person with significant control on Feb 28, 2019	1 pages	PSC07

View All Filings

Who are the officers of STRATA GLOBAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL-GRAY, Tobias Jonathan 6th Floor 7-11 Moorgate EC2R 6AF London Basildon House England	Jan 23, 2019		Director	6th Floor 7-11 Moorgate EC2R 6AF London Basildon House England	England	British	1964-12	227952130002
FOREMAN, Jane Alison 6th Floor 7-11 Moorgate EC2R 6AF London Basildon House England	Mar 08, 2025		Director	6th Floor 7-11 Moorgate EC2R 6AF London Basildon House England	England	British	1964-7	245291820001
ELLINGTON, William James 6th Floor 7-11 Moorgate EC2R 6AF London Basildon House England	Mar 21, 2013	Mar 21, 2025	Director	6th Floor 7-11 Moorgate EC2R 6AF London Basildon House England	United States	American	1959-9	176942300001
GLASSOCK, Jonathon David Old Jewry EC2R 8DU London 8 England	Aug 08, 2012	Apr 07, 2018	Director	Old Jewry EC2R 8DU London 8 England	England	British	1968-8	171348250001
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Jul 18, 2011	Jul 18, 2011	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	146443070001
SCHEFFLER, Peter 18th Floor 110 Bishopsgate EC2N 4AY London Heron Tower United Kingdom	Feb 10, 2012	Mar 21, 2013	Director	18th Floor 110 Bishopsgate EC2N 4AY London Heron Tower United Kingdom	Usa	American	1966-12	168306170001
STILLER, Michael James 18th Floor 110 Bishopsgate EC2N 4AY London Heron Tower United Kingdom	Jul 18, 2011	Aug 10, 2012	Director	18th Floor 110 Bishopsgate EC2N 4AY London Heron Tower United Kingdom	United Kingdom	British	1951-12	10624320006
VITEK, Michael Crescent Court 51 High Street CM12 9AQ Billericay 1 Essex United Kingdom	Jul 18, 2011	Feb 10, 2012	Director	Crescent Court 51 High Street CM12 9AQ Billericay 1 Essex United Kingdom	Usa	American	1958-10	162618590001
WARREN, Nicholas James Cornhill EC3V 3ND London 1 England	Aug 10, 2012	Nov 20, 2014	Director	Cornhill EC3V 3ND London 1 England	England	British	1965-3	171353610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRATA GLOBAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tobias Jonathan Campbell Gray 6th Floor 7-11 Moorgate EC2R 6AF London Basildon House England	Jul 20, 2020	6th Floor 7-11 Moorgate EC2R 6AF London Basildon House England	No
	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.
Mr Nicholas Charles George Andrews 6th Floor 7-11 Moorgate EC2R 6AF London Basildon House England	Feb 22, 2019	6th Floor 7-11 Moorgate EC2R 6AF London Basildon House England	No
	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.
Mrs Hilary Ann Andrews 6th Floor 7-11 Moorgate EC2R 6AF London Basildon House England	Feb 22, 2019	6th Floor 7-11 Moorgate EC2R 6AF London Basildon House England	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 Bill Ellington 3 Beeston Place, Belgravia SW1W 0JJ London 3 Beeston Place, Belgravia, London England	Jul 21, 2016	3 Beeston Place, Belgravia SW1W 0JJ London 3 Beeston Place, Belgravia, London England	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Tim Hendricks 3 Beeston Place, Belgravia SW1W 0JJ London 3 Beeston Place, Belgravia, London England	Jul 21, 2016	3 Beeston Place, Belgravia SW1W 0JJ London 3 Beeston Place, Belgravia, London England	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Peter Scheffler 3 Beeston Place, Belgravia SW1W 0JJ London 3 Beeston Place, Belgravia, London England	Jul 21, 2016	3 Beeston Place, Belgravia SW1W 0JJ London 3 Beeston Place, Belgravia, London England	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0