GLOBAL CUSTODIAN NETWORK LIMITED - COBHAM


Company Profile Company Filings

Overview

GLOBAL CUSTODIAN NETWORK LIMITED is a Private Limited Company from COBHAM UNITED KINGDOM and has the status: Active.
GLOBAL CUSTODIAN NETWORK LIMITED was incorporated 18 years ago on 21/09/2005 and has the registered number: 05570111. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GLOBAL CUSTODIAN NETWORK LIMITED - COBHAM

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WARREN PLACE
COBHAM
KT11 2PX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ASSET INTERNATIONAL UK LIMITED (until 06/12/2017)

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN WATKINS Jun 1989 British Director 2018-01-26 CURRENT
MR DALJIT SOKHI Aug 1983 British Director 2018-01-26 CURRENT
MR AMIT DASS Mar 1975 British Director 2018-01-26 CURRENT
ANTHONY J SALEWSKI Jul 1975 American Director 2014-07-31 UNTIL 2018-01-26 RESIGNED
MATTHEW RYAN BOWMAN British Secretary 2009-06-10 UNTIL 2012-11-27 RESIGNED
DOMINIC SIMON HAMILTON HOBSON Aug 1958 British Secretary 2005-09-21 UNTIL 2006-07-06 RESIGNED
MR KARL VINCENT JAEGER Secretary 2017-01-26 UNTIL 2018-01-26 RESIGNED
NICHOLAS PLATT JNR American Secretary 2006-07-06 UNTIL 2009-06-10 RESIGNED
MR PHILIP SANDOR SIEGEL Secretary 2012-11-27 UNTIL 2014-07-31 RESIGNED
CAROLYN ULLERICK Secretary 2014-09-26 UNTIL 2017-01-26 RESIGNED
THOMAS WRIGHT Secretary 2014-07-31 UNTIL 2014-09-26 RESIGNED
NICHOLAS PLATT JNR American Director 2007-06-19 UNTIL 2009-06-10 RESIGNED
MR HAROLD STRONG Jun 1952 American Director 2014-07-31 UNTIL 2018-01-26 RESIGNED
RICHARD SCHWARTZ Jun 1954 British Director 2018-01-26 UNTIL 2023-12-21 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-09-21 UNTIL 2005-09-21 RESIGNED
CHARLES ANTHONY RUFFEL Apr 1956 American Director 2005-09-21 UNTIL 2009-06-10 RESIGNED
MR PHILIP SANDOR SIEGEL Oct 1964 American Director 2012-11-27 UNTIL 2014-07-31 RESIGNED
MR MATHEW RYAN BOWMAN Jul 1976 American Director 2010-01-01 UNTIL 2012-11-27 RESIGNED
MR JOEL IRA MANDELBAUM Nov 1957 American Director 2015-09-18 UNTIL 2018-01-26 RESIGNED
GEOFFREY IAN MILLER Dec 1984 American Director 2014-07-31 UNTIL 2018-01-26 RESIGNED
DOMINIC SIMON HAMILTON HOBSON Aug 1958 British Director 2005-09-21 UNTIL 2006-07-06 RESIGNED
MR JAMES ANGELO CASELLA Sep 1948 United States Director 2009-06-10 UNTIL 2015-09-18 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-09-21 UNTIL 2005-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tungsten Publishing Ltd 2018-02-06 Cobham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Younes Ismael-Aguirre 2016-09-21 - 2018-01-28 11/1972 Stamford   Ct Significant influence or control

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TUNGSTEN PUBLISHING LTD COBHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
FUTURE OF FINANCE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 58142 - Publishing of consumer and business journals and periodicals

Free Reports Available

Report Date Filed Date of Report Assets
Global Custodian Network Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-04 31-12-2023 £448,162 Cash £847,659 equity
Global Custodian Network Limited - Accounts to registrar (filleted) - small 22.3 2023-04-19 31-12-2022 £315,714 Cash £1,037,723 equity
Global Custodian Network Limited - Accounts to registrar (filleted) - small 18.2 2022-06-21 31-12-2021 £200,634 Cash £826,142 equity
Global Custodian Network Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 31-12-2020 £201,535 Cash £492,155 equity
Global Custodian Network Limited - Accounts to registrar (filleted) - small 18.2 2020-10-14 31-12-2019 £223,227 Cash £603,709 equity
Global Custodian Network Limited - Accounts to registrar (filleted) - small 18.2 2019-09-18 31-12-2018 £102,504 Cash £379,461 equity

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