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GLOBAL COUNSEL CONSULTING LLP

GLOBAL COUNSEL CONSULTING LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGLOBAL COUNSEL CONSULTING LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC359787
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is GLOBAL COUNSEL CONSULTING LLP located?

    Registered Office Address
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL COUNSEL CONSULTING LLP?

    Previous Company Names
    Company NameFromUntil
    GLOBAL COUNSEL LLPNov 24, 2010Nov 24, 2010

    What are the latest accounts for GLOBAL COUNSEL CONSULTING LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for GLOBAL COUNSEL CONSULTING LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		3 pagesLLDS01

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesLLCS01

    Member's details changed for Lord Peter Benjamin Mandelson on Feb 10, 2023

    		2 pagesLLCH01

    Registration of charge OC3597870002, created on Dec 23, 2022

    		51 pagesLLMR01

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesLLCS01

    Change of details for Mr Benjamin Charles Wegg-Prosser as a person with significant control on Dec 19, 2021

    		2 pagesLLPSC04

    Member's details changed for Mr Benjamin Charles Wegg-Prosser on Dec 19, 2021

    		2 pagesLLCH01

    Member's details changed for Mr Stephen Murray Adams on Jan 21, 2021

    		2 pagesLLCH01

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesLLCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Termination of appointment of Wpp Group (Uk) Limited as a member on Mar 03, 2020

    		1 pagesLLTM01

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesLLCS01

    Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on Dec 14, 2019

    		1 pagesLLAD01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesLLCS01

    Member's details changed for Wpp Group (Uk) Limited on Nov 26, 2018

    		1 pagesLLCH02

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesLLCS01

    Change of details for Benjamin Charles Wegg-Prosser as a person with significant control on Feb 05, 2018

    		2 pagesLLPSC04

    Change of details for Lord Peter Benjamin Mandelson as a person with significant control on Feb 05, 2018

    		2 pagesLLPSC04
    View All Filings

    Who are the officers of GLOBAL COUNSEL CONSULTING LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANDELSON, Peter Benjamin, Lord
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    		LLP Designated Member
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    		United Kingdom152126670002
    WEGG-PROSSER, Benjamin Charles
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    		LLP Designated Member
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    		England149499860003
    ADAMS, Stephen Murray
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    		LLP Member
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    		England161947040003
    WPP GROUP (UK) LIMITED
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    United Kingdom
    		LLP Designated Member
    18 Upper Ground
    SE1 9GL London
    Sea Containers House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02670617
    		155920330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL COUNSEL CONSULTING LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Charles Wegg-Prosser
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    		Apr 06, 2016
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Lord Peter Benjamin Mandelson
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    		Apr 06, 2016
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    Does GLOBAL COUNSEL CONSULTING LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 23, 2022
    Delivered On Dec 28, 2022
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • One Stop Invoice Finance Limited
    Transactions
    • Dec 28, 2022Registration of a charge (LLMR01)
    Rent deposit deed
    Created On Dec 08, 2011
    Delivered On Dec 17, 2011
    		Satisfied
    Amount secured
    £23,908.00 due or to become due
    Short particulars
    All monies standing to the credit of the account see image for full details.
    Persons Entitled
    • Brompton Asset Management Holdings Limited
    Transactions
    • Dec 17, 2011Registration of a charge (LLMG01)
    • Mar 04, 2016Satisfaction of a charge (LLMR04)
    View Detailed Information on Charges

    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