Menna Overview

Here’s a quick overview of THE GLOBAL FINANCE & CAPITAL LIMITED 👀 — a London based business that started in 2006.

THE GLOBAL FINANCE & CAPITAL LIMITED

  • Company statusactive
  • Company No05791391
  • Age20 years 3 months Incorporated 24 April 2006
  • Officers3

Address

1 Manchester Square, London, W1U 3AB, England

THE GLOBAL FINANCE & CAPITAL LIMITED is an active company incorporated on 24 April 2006 and based in London, England. The company was registered 20 years ago.


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  • Score change
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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70229 Management consultancy activities other than financial management

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

1 Year Ago on 22 Jul 2025

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Confirmation Statement With Updates

1 Year Ago on 04 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Jan 2025

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Confirmation Statement With Updates

2 Years Ago on 10 Apr 2024

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Change Person Director Company With Change Date

2 Years Ago on 10 Apr 2024

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Change Person Director Company With Change Date

2 Years Ago on 10 Apr 2024

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Change To A Person With Significant Control

2 Years Ago on 11 Mar 2024

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Change To A Person With Significant Control

2 Years Ago on 08 Mar 2024

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Change Person Director Company With Change Date

2 Years Ago on 08 Mar 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 11 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 21 Nov 2023

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Change To A Person With Significant Control

2 Years Ago on 27 Sep 2023

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Change To A Person With Significant Control

2 Years Ago on 26 Sep 2023

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Change Person Director Company With Change Date

2 Years Ago on 26 Sep 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 21 Mar 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 09 Mar 2023

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Confirmation Statement With Updates

3 Years Ago on 01 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 22 Sep 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 23 Jun 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 23 Jun 2022

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Confirmation Statement With No Updates

4 Years Ago on 16 May 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 18 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 22 Oct 2021

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 02 Sep 2021

event
Confirmation Statement With No Updates

5 Years Ago on 15 Jun 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PANCHARIYA, Arun Ramswaroopjidirector Jul 197517 May 2021
PANCHARIYA, Dev Arundirector Apr 200313 Mar 2023
ROSSELL, Juan Cireradirector Jun 195502 Sept 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Arun Ramswaroopji Panchariya Jul 197524 Jun 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.