Menna Overview
Here’s a quick overview of GLOBAL LOAN AGENCY SERVICES LIMITED 👀 — a London based business that started in 2012.
GLOBAL LOAN AGENCY SERVICES LIMITED
- Company statusactive
- Company No08318601
- Age13 years 7 months Incorporated 5 December 2012
- Officers5
Address
55 Ludgate Hill, Level 1, West, London, EC4M 7JW, England
GLOBAL LOAN AGENCY SERVICES LIMITED is an active company incorporated on 5 December 2012 and based in London, England. The company was registered 14 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 27 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 07 May 2024
Capital Allotment Shares
2 Years Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 Aug 2022
Resolution
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 20 May 2021
Change Person Director Company With Change Date
5 Years Ago on 05 May 2021
Change Person Director Company With Change Date
5 Years Ago on 04 May 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALDOUS, Debra | secretary | 07 Jun 2023 | |
| BROOKS, Joanne | director | Apr 1975 | 12 Sept 2018 |
| CARNE, Brian Jonathan | director | Oct 1970 | 05 Dec 2012 |
| DRENNAN, Mia Linda | director | May 1970 | 05 Dec 2012 |
| LEVNER, Ethan | director | Jul 1977 | 25 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Mia Linda Drennan | May 1970 | 06 Apr 2016 |
| Mr Brian Jonathan Carne | Oct 1970 | 06 Apr 2016 |
| Glas Holdings Limited | 06 Apr 2016 |
Related Companies
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BROOKS, Joanne, CARNE, Brian Jonathan, DRENNAN, Mia Linda, LEVNER, Ethan, DRAPER, Stuart are mutual persons.
BROOKS, Joanne, CARNE, Brian Jonathan, DRENNAN, Mia Linda, LEVNER, Ethan, DRAPER, Stuart, HODGETTS, Steven Michael, SMALL, Claudia are mutual persons.
BROOKS, Joanne, CARNE, Brian Jonathan, DRENNAN, Mia Linda, LEVNER, Ethan, DRAPER, Stuart, SMALL, Claudia are mutual persons.
BROOKS, Joanne, CARNE, Brian Jonathan, DRENNAN, Mia Linda, LEVNER, Ethan, DRAPER, Stuart, HODGETTS, Steven Michael are mutual persons.
CARNE, Brian Jonathan, DRENNAN, Mia Linda are mutual persons.
CARNE, Brian Jonathan, DRENNAN, Mia Linda are mutual persons.
CARNE, Brian Jonathan, DRENNAN, Mia Linda are mutual persons.
CARNE, Brian Jonathan, DRENNAN, Mia Linda are mutual persons.
DRENNAN, Mia Linda are mutual persons.
HODGETTS, Steven Michael are mutual persons.
HODGETTS, Steven Michael are mutual persons.
HODGETTS, Steven Michael are mutual persons.
UNICORN TOPCO LIMITED
BROOKS, Joanne, CARNE, Brian Jonathan, LEVNER, Ethan, DRAPER, Stuart, HODGETTS, Steven Michael are mutual persons.
GLAS SAS
BROOKS, Joanne, CARNE, Brian Jonathan, LEVNER, Ethan are mutual persons.
GLAS TRUST COMPANY LLC
BROOKS, Joanne, CARNE, Brian Jonathan, DRENNAN, Mia Linda, LEVNER, Ethan, DRAPER, Stuart, FISHER, Daniel Russell, HODGETTS, Steven Michael are mutual persons.
UNICORN BIDCO LIMITED
CARNE, Brian Jonathan are mutual persons.
GLOBAL LOAN AGENCY SERVICES SINGAPORE PTE. LTD.
CARNE, Brian Jonathan are mutual persons.
SHA'AREI TSEDEK NORTH LONDON REFORM SYNAGOGUE
CARNE, Brian Jonathan are mutual persons.
42 FAIRHAZEL GARDENS LIMITED
CARNE, Brian Jonathan are mutual persons.
PREMIER FOODS FINANCE PLC
CARNE, Brian Jonathan, DRENNAN, Mia Linda are mutual persons.
TRIUM CAPITAL LLP
CARNE, Brian Jonathan are mutual persons.
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Here’s a quick overview of GLOBAL LOAN AGENCY SERVICES LIMITED 👀 — a London based business that started in 2012.