GLOBAL RESTITUTION PARTNERS LTD
SUITE 9, 95 WILTON ROAD, LONDON SW1V 1BZ- Active
- Private Limited Company
- Company No. 11898420
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL RESTITUTION PARTNERS LTD was incorporated on Friday, March 22, 2019 as a Private Limited Company with registered address in LONDON. GLOBAL RESTITUTION PARTNERS LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 11 months and 2 days.
| Name | GLOBAL RESTITUTION PARTNERS LTD |
|---|---|
| Company number | 11898420 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 9 95 WILTON ROAD LONDON SW1V 1BZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mark Denning Nationality: English |
Dates: Monday, March 14, 2022 - Thursday, December 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| John Richard Moore Nationality: English |
Dates: Monday, February 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robin Timothy Newman Nationality: British |
Dates: Monday, February 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Thomas Agate Nationality: British |
Dates: Friday, March 22, 2019 - Wednesday, March 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| John Richard Moore Nationality: British |
Dates: Friday, March 22, 2019 - Wednesday, March 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Robin Timothy Newman Nationality: British |
Dates: Friday, March 22, 2019 - Wednesday, March 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLOBAL RESTITUTION PARTNERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL RESTITUTION PARTNERS LTD | 22 Mar 2019 |