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GLOBAL PROINVEST LIMITED

GLOBAL PROINVEST LIMITED

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

    • Overview

    Company NameGLOBAL PROINVEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09797431
    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 PROINVEST LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GLOBAL PROINVEST LIMITED located?

    Registered Office Address
    Unit 3, 1st Floor, 6/7 St. Mary At Hill
    EC3R 8EE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL PROINVEST LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROPERTY FINTECH LIMITEDDec 18, 2015Dec 18, 2015
    PROCONSULTICO LTDSep 28, 2015Sep 28, 2015

    What are the latest accounts for GLOBAL PROINVEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

    What are the latest filings for GLOBAL PROINVEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Sep 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 28, 2022 with updates

    		5 pagesCS01

    Appointment of Ms Aleksandra Antosik as a director on Apr 20, 2022

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 28, 2021 with updates

    		5 pagesCS01

    Termination of appointment of Aleksandra Antosik as a director on Mar 15, 2021

    		1 pagesTM01

    Appointment of Mr Koosraj Ramanah as a director on Mar 15, 2021

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Sep 28, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Sep 28, 2019 with updates

    		5 pagesCS01

    Director's details changed for Ms Aleksandra Antosik on Feb 26, 2019

    		2 pagesCH01

    Registered office address changed from Office 14 10-12 Baches Street London N1 6DL England to Unit 3, 1st Floor, 6/7 st. Mary at Hill London EC3R 8EE on Feb 26, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 28, 2018 with updates

    		5 pagesCS01

    legacy

    		4 pagesRP04CS01

    Micro company accounts made up to Mar 31, 2018

    		3 pagesAA

    legacy

    		4 pagesRP04CS01

    Confirmation statement made on Sep 28, 2017 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Sep 25, 2018Clarification A second filed CS01 (shareholder information change) was registered on 28/12/2017. A second filed CS01 (shareholder information change) was registered on 05/09/2018.

    Notification of Kamesh Ramanah as a person with significant control on Jul 26, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of GLOBAL PROINVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTOSIK, Aleksandra
    6/7 St. Mary At Hill
    EC3R 8EE London
    Uni 3, 1st Floor,
    United Kingdom
    		Director
    6/7 St. Mary At Hill
    EC3R 8EE London
    Uni 3, 1st Floor,
    United Kingdom
    		United KingdomPolish187477730002
    RAMANAH, Koosraj
    6/7 St. Mary At Hill
    EC3R 8EE London
    Unit 3, 1st Floor,
    England
    		Director
    6/7 St. Mary At Hill
    EC3R 8EE London
    Unit 3, 1st Floor,
    England
    		United KingdomMauritian257798220001
    ANTOSIK, Aleksandra
    6/7 St. Mary At Hill
    EC3R 8EE London
    Uni 3, 1st Floor,
    United Kingdom
    		Director
    6/7 St. Mary At Hill
    EC3R 8EE London
    Uni 3, 1st Floor,
    United Kingdom
    		United KingdomPolish187477730001
    RAMANAH, Koosraj
    Rosse Garden
    Desvignes Drive
    SE13 6PA London
    Flat 7
    United Kingdom
    		Director
    Rosse Garden
    Desvignes Drive
    SE13 6PA London
    Flat 7
    United Kingdom
    		United KingdomMauritian116412220001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kamesh Ramanah
    Royal Road
    Royal Road
    Poudre D'Or Hamlet
    Royal Road
    Mauritius
    		Jul 26, 2016
    Royal Road
    Royal Road
    Poudre D'Or Hamlet
    Royal Road
    Mauritius
    		No
    Nationality: Mauritian
    Country of Residence: Mauritius
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Antosik Aleksandra
    Baches Street
    Office 14
    N1 6DL London
    10 -12
    England
    		Apr 06, 2016
    Baches Street
    Office 14
    N1 6DL London
    10 -12
    England
    		Yes
    Nationality: Polish
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Koosraj Ramanah
    Rosse Garden
    Desvignes Drive
    SE13 6PA London
    Flat 7
    United Kingdom
    		Apr 06, 2016
    Rosse Garden
    Desvignes Drive
    SE13 6PA London
    Flat 7
    United Kingdom
    		No
    Nationality: Mauritian
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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