GLOBAL DILIGENCE LLP
5TH FLOOR, 30-31 FURNIVAL STREET, LONDON EC4A 1JQ- Active
- Limited Liability Partnership
- Company No. OC383469
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL DILIGENCE LLP was incorporated on Monday, March 18, 2013 as a Limited Liability Partnership with registered address in LONDON. GLOBAL DILIGENCE LLP has the status: Active. This Limited Liability Partnership has been operating for 11 years 6 months and 3 days.
| Name | GLOBAL DILIGENCE LLP |
|---|---|
| Company number | OC383469 |
| Company type | Limited Liability Partnership |
| Incorporation date | 18 Mar 2013 |
| Status | Active |
Address
| Registered Address |
5TH FLOOR 30-31 FURNIVAL STREET LONDON EC4A 1JQ |
|---|---|
| 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 |
|---|---|
| Ms Kristin Rosella Nationality: American |
Dates: Tuesday, April 5, 2022 - present
voting rights 25 to 50 percent limited liability partnership
|
| Ms Marie Guiraud Nationality: French |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
voting rights 25 to 50 percent limited liability partnership
|
| Mr Alexandre Prezanti Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
|
| Global Diligence Uk Limited 152-160 City Road, EC1V 2NX |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 April 2017 |
| Last confirmation statement dated | 18 March 2016 |
Mortgages
No mortgages have been registered against GLOBAL DILIGENCE LLP.
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL DILIGENCE LLP | 18 Mar 2013 |