co
Corporate
Observer
Homepage
Data
Great Britain
Company
REEF GLOBAL LIMITED

REEF GLOBAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameREEF GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08573035
    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 REEF GLOBAL LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is REEF GLOBAL LIMITED located?

    Registered Office Address
    Unit 5c Covent Garden, London, The Piazza, London,
    The Piazza
    WC2E 8RA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of REEF GLOBAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARKJOCKEY GLOBAL LIMITEDJun 17, 2013Jun 17, 2013

    What are the latest accounts for REEF GLOBAL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

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

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for REEF GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 85 Tottenham Court Road London W1T 4TQ England to Unit 5C Covent Garden, London, the Piazza, London, the Piazza London WC2E 8RA on Aug 04, 2025

    		1 pagesAD01

    Confirmation statement made on May 01, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Brown as a director on Apr 25, 2025

    		1 pagesTM01

    Director's details changed for Mr Michael Brown on Apr 08, 2025

    		2 pagesCH01

    Termination of appointment of Emin Aziz Ihsanoglu as a director on Feb 02, 2025

    		1 pagesTM01

    Appointment of Mr Alexis Jonama Mulet as a director on Feb 04, 2025

    		2 pagesAP01

    Registered office address changed from Holden House 57 Rathbone Place London W1T 1JU England to 85 Tottenham Court Road London W1T 4TQ on Feb 04, 2025

    		1 pagesAD01

    Termination of appointment of Davit Guzeloglu as a director on Oct 02, 2024

    		1 pagesTM01

    Appointment of Mr Michael Brown as a director on Jul 09, 2024

    		2 pagesAP01

    Confirmation statement made on May 09, 2024 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		41 pagesAA

    Registered office address changed from 46a Carnaby Street 3rd Floor London W1F 9PS United Kingdom to Holden House 57 Rathbone Place London W1T 1JU on Nov 20, 2023

    		1 pagesAD01

    Confirmation statement made on May 09, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 31, 2022

    • Capital: GBP 19,540,918
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2021

    		40 pagesAA

    Appointment of Emin Aziz Ihsanoglu as a director on Sep 16, 2022

    		2 pagesAP01

    Termination of appointment of Barak Menachem Zimmerman as a director on Jun 22, 2022

    		1 pagesTM01

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		17 pagesAA

    Confirmation statement made on May 13, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of REEF GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONAMA MULET, Alexis
    The Piazza
    WC2E 8RA London
    Unit 5c Covent Garden, London, The Piazza, London,
    England
    		Director
    The Piazza
    WC2E 8RA London
    Unit 5c Covent Garden, London, The Piazza, London,
    England
    		United StatesSpanish332016440001
    BROWN, Michael
    Tottenham Court Road
    W1T 4TQ London
    85
    England
    		Director
    Tottenham Court Road
    W1T 4TQ London
    85
    England
    		EnglandBritish325216770001
    GUZELOGLU, Davit
    57 Rathbone Place
    W1T 1JU London
    Holden House
    England
    		Director
    57 Rathbone Place
    W1T 1JU London
    Holden House
    England
    		United KingdomPortuguese262037360001
    IHSANOGLU, Emin Aziz
    Tottenham Court Road
    W1T 4TQ London
    85
    England
    		Director
    Tottenham Court Road
    W1T 4TQ London
    85
    England
    		EnglandTurkish300235270001
    OJALVO-ONER, Ari
    Finchley Road
    NW3 5JS London
    124
    England
    		Director
    Finchley Road
    NW3 5JS London
    124
    England
    		United StatesFrench179100290002
    TEKIN, Umut
    Finchley Road
    NW3 5JS London
    124
    England
    		Director
    Finchley Road
    NW3 5JS London
    124
    England
    		United StatesTurkish179100270002
    ZIMMERMAN, Barak Menachem
    Carnaby Street
    3rd Floor
    W1F 9PS London
    46a
    United Kingdom
    		Director
    Carnaby Street
    3rd Floor
    W1F 9PS London
    46a
    United Kingdom
    		United KingdomHungarian262037410001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Reef Global Inc.
    233 Peachtree Street, Ne
    30303 Atlanta
    Harris Tower
    Fulton
    United States
    		Aug 28, 2019
    233 Peachtree Street, Ne
    30303 Atlanta
    Harris Tower
    Fulton
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware General Corporation Law (Title 8, Chapter 1 Of The Delaware Code)
    Place RegisteredDelaware Secretary Of State
    Registration Number47-2770165 (United States Tax Identification)
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    Mr Umut Tekin
    Finchley Road
    NW3 5JS London
    124
    England
    		Apr 06, 2016
    Finchley Road
    NW3 5JS London
    124
    England
    		Yes
    Nationality: Turkish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ari Ojalvo-Oner
    Carnaby Street
    3rd Floor
    W1F 9PS London
    46a
    United Kingdom
    		Apr 06, 2016
    Carnaby Street
    3rd Floor
    W1F 9PS London
    46a
    United Kingdom
    		Yes
    Nationality: French
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for REEF GLOBAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 31, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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