OGIER GLOBAL (UK) LIMITED
Overview
| Company Name | OGIER GLOBAL (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12248926 |
| 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 OGIER GLOBAL (UK) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is OGIER GLOBAL (UK) LIMITED located?
| Registered Office Address | Fourth Floor 3 St Helen's Place EC3A 6AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OGIER GLOBAL (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for OGIER GLOBAL (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for OGIER GLOBAL (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 122489260002, created on Oct 03, 2025 | 23 pages | MR01 | ||
Registration of charge 122489260001, created on Sep 22, 2025 | 24 pages | MR01 | ||
Group of companies' accounts made up to Jan 31, 2025 | 26 pages | AA | ||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 100 Bishopsgate Ogier Office 1936 19th Floor, Bishopsgate London EC2N 4AG England to Fourth Floor 3 st Helen's Place London EC3A 6AB on Aug 01, 2024 | 1 pages | AD01 | ||
Group of companies' accounts made up to Jan 31, 2024 | 25 pages | AA | ||
Change of details for Angus William Davison as a person with significant control on Jul 01, 2024 | 2 pages | PSC04 | ||
Termination of appointment of Graham Gurney as a director on Mar 21, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Alan Fowler as a director on Mar 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Stuart Day as a director on Oct 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2023 | 23 pages | AA | ||
Appointment of Mr Stuart Watson as a director on Aug 17, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Christopher Stuart Day on Jul 03, 2023 | 2 pages | CH01 | ||
Amended group of companies' accounts made up to Jan 31, 2021 | 23 pages | AAMD | ||
Group of companies' accounts made up to Jan 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Graham Gurney on Feb 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Stuart Day on Dec 10, 2021 | 2 pages | CH01 | ||
Termination of appointment of Donna Louisa Laverty as a director on Nov 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Lawrie Andrew Cunningham on Aug 01, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||
Termination of appointment of Simon David Dinning as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Who are the officers of OGIER GLOBAL (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, Lawrie Andrew | Director | Esplanade JE4 9WG St Helier 44 Jersey | Jersey | British | 301872030001 | |||||
| FOWLER, David Alan | Director | 3 St Helen's Place EC3A 6AB London Fourth Floor England | England | British | 317030610001 | |||||
| WATSON, Stuart | Director | 3 St Helen's Place EC3A 6AB London Fourth Floor England | United Kingdom | British | 260042290003 | |||||
| FLORIS, Lisa Jayne | Secretary | Esplanade JE4 9WG St Helier 44 Jersey | 263158290001 | |||||||
| DAY, Christopher Stuart | Director | Ogier Office 1936 19th Floor, Bishopsgate EC2N 4AG London 100 Bishopsgate England | United Kingdom | Australian | 279091330003 | |||||
| DINNING, Simon David | Director | Esplanade JE4 9WG St Helier 44 Jersey | Jersey | British | 263158250001 | |||||
| GURNEY, Graham | Director | 3rd Floor JE4 9WG St Helier 44 Esplanade Jersey | Jersey | British | 263158280003 | |||||
| LAVERTY, Donna Louisa | Director | Esplanade JE4 9WG St Helier 44 Jersey | Jersey | British, | 250576950001 |
Who are the persons with significant control of OGIER GLOBAL (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| James Clayton Bore | Oct 08, 2019 | Esplanade JE4 9WG St Helier 44 Jersey | No |
Nationality: British Country of Residence: Jersey | |||
Natures of Control
| |||
| Angus William Davison | Oct 08, 2019 | Camana Bay KY1-9009 Grand Cayman 89 Nexus Way Cayman Islands | No |
Nationality: Australian Country of Residence: Cayman Islands | |||
Natures of Control
| |||
| Edward Charles Patrick Mackereth | Oct 08, 2019 | Esplanade JE4 9WG St Helier 44 Jersey | No |
Nationality: British Country of Residence: Jersey | |||
Natures of 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