GLOBAL BPO LIMITED
66 ROYAL MINT STREET, LONDON E1 8LG- Active
- Private Limited Company
- Company No. 04267837
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL BPO LIMITED was incorporated on Thursday, August 9, 2001 as a Private Limited Company with registered address in LONDON. GLOBAL BPO LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 23 years 3 months and 5 days.
| Name | GLOBAL BPO LIMITED |
|---|---|
| Company number | 04267837 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
66 ROYAL MINT STREET LONDON E1 8LG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jan Andries Scholtz Nationality: South African |
Dates: Wednesday, July 1, 2020 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent as firm
|
| Mrs Lisa Isabella Wartski Nationality: British |
Dates: Wednesday, July 1, 2020 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
significant influence or control as firm
|
| Global Bpo Holdings Limited Royal Mint Street, E1 8LG |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
|
| E4 International Limited Rue De L'Institut |
Dates: Thursday, September 1, 2016 - Thursday, September 1, 2016
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL BPO LIMITED | 09 Aug 2001 |
| GLOBAL SECRETARIAL LIMITED | 08 Sep 2009 |