Menna Overview
Here’s a quick overview of GLOBAL BLUE SERVICE COMPANY UK LIMITED 👀 — a London based business that started in 2007.
GLOBAL BLUE SERVICE COMPANY UK LIMITED
- Company statusactive
- Company No06291473
- Age19 years 1 month Incorporated 25 June 2007
- Officers5
Address
7th Floor, 52 Grosvenor Gardens, London, SW1W 0AU, England
GLOBAL BLUE SERVICE COMPANY UK LIMITED is an active company incorporated on 25 June 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Change Account Reference Date Company Current Shortened
8 Months Ago on 27 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 04 Nov 2025
Change Person Director Company With Change Date
9 Months Ago on 28 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 Jun 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 20 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Dec 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 21 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Mortgage Satisfy Charge Full
5 Years Ago on 01 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 01 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 01 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 01 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 28 Aug 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDERSON-ROSS, Jeremy | secretary | 16 Nov 2015 | |
| DUFOUR, Roxane Helene Frederique | director | Sep 1981 | 31 Jan 2022 |
| HARDMAN, Derrick Philip | director | Feb 1966 | 11 Apr 2018 |
| HENDERSON-ROSS, Jeremy Piers | director | Apr 1977 | 16 Nov 2015 |
| NERVINI, Pier Francesco | director | Jul 1968 | 20 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Global Blue New Holdings Uk Ltd | 06 Apr 2016 |
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Here’s a quick overview of GLOBAL BLUE SERVICE COMPANY UK LIMITED 👀 — a London based business that started in 2007.