GLOBAL PRIME PARTNERS NOMINEES LTD
Overview
| Company Name | GLOBAL PRIME PARTNERS NOMINEES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10083150 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PRIME PARTNERS NOMINEES LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GLOBAL PRIME PARTNERS NOMINEES LTD located?
| Registered Office Address | 101 Wigmore Street W1U 1QU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL PRIME PARTNERS NOMINEES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GLOBAL PRIME PARTNERS NOMINEES LTD?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for GLOBAL PRIME PARTNERS NOMINEES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ronnie Perkins on Aug 27, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Ronnie Perkins as a director on Aug 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Watson as a director on Aug 27, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Andrew Watson on Jul 31, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Damian Paul Sharp as a director on May 08, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Andrew Watson as a director on May 08, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Global Prime Partners Ltd as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Appointment of Iain Alexander Hamilton as a secretary on Nov 04, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Julian Sebastian David Parker as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Robert Fullalove as a director on May 24, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Satisfaction of charge 100831500002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 100831500001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 100831500002, created on Feb 16, 2022 | 53 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing for the cessation of Daniel Bunner as a person with significant control | 5 pages | RP04PSC07 | ||||||||||
Who are the officers of GLOBAL PRIME PARTNERS NOMINEES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Iain Alexander | Secretary | Wigmore Street W1U 1QU London 101 England | 329225470001 | |||||||
| FULLALOVE, Michael Robert | Director | Wigmore Street W1U 1QU London 101 England | England | British | 121292660001 | |||||
| PERKINS, Ronnie | Director | Wigmore Street W1U 1QU London 101 England | England | British | 339536730001 | |||||
| BOLE, Andrew William | Director | Wigmore Street W1U 1QU London 101 England | United Kingdom | British | 200210490001 | |||||
| BUNNER, Daniel Stuart | Director | Wigmore Street W1U 1QU London 101 England | England | British | 215310000002 | |||||
| PARKER, Julian Sebastian David | Director | Wigmore Street W1U 1QU London 101 England | England | British | 142539720002 | |||||
| SHARP, Damian Paul | Director | Wigmore Street W1U 1QU London 101 England | England | British | 224310320001 | |||||
| WATSON, Andrew | Director | Wigmore Street W1U 1QU London 101 England | Guernsey | British | 332783670002 |
Who are the persons with significant control of GLOBAL PRIME PARTNERS NOMINEES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Julian Sebastian David Parker | Apr 06, 2016 | Wigmore Street W1U 1QU London 101 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Stuart Bunner | Apr 06, 2016 | Wigmore Street W1U 1QU London 101 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Amit Jayanti Unalkat | Apr 06, 2016 | Wigmore Street W1U 1QU London 101 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Titan Settlement & Custody Ltd | Apr 06, 2016 | Wigmore Street W1U 1QU London 101 Wigmore Street England | No | ||||||||||
| |||||||||||||
Natures of Control
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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