GLOBAL CUSTODIAN NETWORK LIMITED
WARREN PLACE, BIRCH VALE, COBHAM KT11 2PX- Active
- Private Limited Company
- Company No. 05570111
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL CUSTODIAN NETWORK LIMITED was incorporated on Wednesday, September 21, 2005 as a Private Limited Company with registered address in COBHAM. GLOBAL CUSTODIAN NETWORK LIMITED has the status: Active and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 19 years 5 months and 2 days.
| Name | GLOBAL CUSTODIAN NETWORK LIMITED |
|---|---|
| Company number | 05570111 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARREN PLACE BIRCH VALE COBHAM KT11 2PX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tungsten Publishing Ltd Birch Vale, KT11 2PX |
Dates: Tuesday, February 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Younes Ismael-Aguirre Nationality: Spanish |
Dates: Wednesday, September 21, 2016 - Sunday, January 28, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL CUSTODIAN NETWORK LIMITED | 21 Sep 2005 |
| ASSET INTERNATIONAL UK LIMITED | 06 Dec 2017 |