Menna Overview
Here’s a quick overview of GLOBAL MARKETS GROUP LIMITED 👀 — a London based business that started in 2015.
GLOBAL MARKETS GROUP LIMITED
- Company statusactive
- Company No09493910
- Age11 years 4 months Incorporated 17 March 2015
- Officers3
Address
Green Park House, 15 Stratton Street, London, W1J 8LQ, United Kingdom
GLOBAL MARKETS GROUP LIMITED is an active company incorporated on 17 March 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 14 Oct 2025
Capital Allotment Shares
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 12 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 07 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 28 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DONOGHUE, Ross | director | Jun 1976 | 08 Feb 2023 |
| POURGALIS, Katia Kalli | director | Jul 1979 | 28 Mar 2024 |
| VASIADOU, Christiana | director | Jun 1960 | 17 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Citypark Investments Limited | 01 Oct 2017 | |
| Mr Nicholas James Cooke | Oct 1983 | 06 Apr 2016 |
| Mr Luis Fernando Andrade Sinning | Aug 1981 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DONOGHUE, Ross are mutual persons.
DONOGHUE, Ross are mutual persons.
DONOGHUE, Ross are mutual persons.
AML REGISTRARS LIMITED is a mutual person.
AML REGISTRARS LIMITED is a mutual person.
AML REGISTRARS LIMITED is a mutual person.
AML REGISTRARS LIMITED is a mutual person.
AML REGISTRARS LIMITED is a mutual person.
AML REGISTRARS LIMITED is a mutual person.
AML REGISTRARS LIMITED is a mutual person.
AML REGISTRARS LIMITED is a mutual person.
AML REGISTRARS LIMITED is a mutual person.
AML REGISTRARS LIMITED is a mutual person.
IAKOBACHVILI, Aleksander Teimyraz, Dr, IAKOBACHVILI, Alexsander, Dr are mutual persons.
IAKOBACHVILI, Alexsander, Dr are mutual persons.
JENSEN, Mads Sommer are mutual persons.
SAWYER, Paul Derek are mutual persons.
SAWYER, Paul Derek are mutual persons.
SAWYER, Paul Derek are mutual persons.
SAWYER, Paul Derek are mutual persons.
RIPS LTD
DONOGHUE, Ross are mutual persons.
ADAMANISAR LTD
AML REGISTRARS LIMITED is a mutual person.
BTC CAPITAL MARKETS LTD
AML REGISTRARS LIMITED is a mutual person.
MARKETSIO GROUP LTD
AML REGISTRARS LIMITED is a mutual person.
TOTALI-ME: DIGITAL LTD
AML REGISTRARS LIMITED is a mutual person.
O.T OFFICIAL LTD
AML REGISTRARS LIMITED is a mutual person.
OM RED UK LTD
AML REGISTRARS LIMITED is a mutual person.
RICHPARK DIGITAL LTD
AML REGISTRARS LIMITED is a mutual person.
RICHPARK RETAIL LTD
AML REGISTRARS LIMITED is a mutual person.
CURZON DEVELOPMENTS KENLEY LTD
AML REGISTRARS LIMITED is a mutual person.
KC VISION PROPERTIES LTD
AML REGISTRARS LIMITED is a mutual person.
WILLOWBAY RESIDENTS MANAGEMENT COMPANY LIMITED
IAKOBACHVILI, Alexsander, Dr are mutual persons.
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.
Menna Overview
Here’s a quick overview of GLOBAL MARKETS GROUP LIMITED 👀 — a London based business that started in 2015.