THE GLOBAL FINANCE & CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

THE GLOBAL FINANCE & CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE GLOBAL FINANCE & CAPITAL LIMITED was incorporated 18 years ago on 24/04/2006 and has the registered number: 05791391. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

THE GLOBAL FINANCE & CAPITAL LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 MANCHESTER SQUARE
LONDON
W1U 3AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL FINANCE & CAPITAL LIMITED (until 06/03/2019)
PAN ASIA ADVISORS LTD (until 08/02/2013)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARUN RAMSWAROOPJI PANCHARIYA Jul 1975 Indian Director 2021-05-17 CURRENT
MR DEV PANCHARIYA Apr 2003 Indian Director 2023-03-13 CURRENT
EDWARD MICHAEL BOURGOIN Jun 1953 British Director 2022-06-10 CURRENT
MR JUAN CIRERA ROSSELL Jun 1955 Spanish Director 2014-09-02 CURRENT
MR ARUN PANCHARIYA Jul 1975 Indian Director 2006-08-30 UNTIL 2011-09-29 RESIGNED
HARVARD FINANCIAL PARTNERS LIMITED Corporate Secretary 2006-04-24 UNTIL 2008-12-01 RESIGNED
MR HIREN SINGHARAY Dec 1948 British Director 2014-10-08 UNTIL 2019-12-08 RESIGNED
MANSI KAMALKISHOR JOSHI Secretary 2019-05-08 UNTIL 2019-09-12 RESIGNED
MISS SARAH JANE SMULLEN Secretary 2010-09-01 UNTIL 2020-01-31 RESIGNED
MR YORO MOHAMMED DIALLO Nov 1949 American Director 2014-09-02 UNTIL 2022-06-10 RESIGNED
DR RAVICHANDRAN RAJAGOPALAN Jul 1957 Indian Director 2014-09-03 UNTIL 2018-02-27 RESIGNED
MR ARUN PANCHARIYA Jul 1975 Indian Director 2006-04-24 UNTIL 2006-05-22 RESIGNED
MR ANIL MEHTA Apr 1955 Indian Director 2010-08-11 UNTIL 2011-08-24 RESIGNED
DR NARINDER KUMAR MADAN Jul 1954 Indian Director 2015-01-30 UNTIL 2016-05-10 RESIGNED
MR TARUN GHULATI Sep 1960 British Director 2011-02-20 UNTIL 2011-04-20 RESIGNED
MRS BEATRIZ EUGENIA CRAWFORD-CARSE Nov 1947 British Director 2011-07-20 UNTIL 2017-11-20 RESIGNED
MRS ALLANA RITA DAVE Nov 1962 British Director 2011-01-12 UNTIL 2012-01-20 RESIGNED
MRS BEATRIZ EUGENIA CRAWFORD-CARSE Nov 1947 British Director 2020-05-05 UNTIL 2023-12-22 RESIGNED
JOHN BEHAR Apr 1970 British Director 2006-04-24 UNTIL 2008-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Arun Ramswaroopji Panchariya 2017-06-24 7/1975 London   Ownership of shares 75 to 100 percent

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CHILTERN BIO-MED LIMITED LAUNCESTON ENGLAND Dissolved... UNAUDITED ABRIDGED 86900 - Other human health activities
TOOLIERS LIMITED LONDON Active -... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
PROSPECT CAPITAL LTD LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PRESTE GLOBAL LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
GREEN WORLD ADVISORY LIMITED LONDON Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
IMPACT TECHNOLOGY INVESTMENTS LIMITED SWANSEA WALES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RR HEALTH PROJECT 1 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
BOURGOIN FAROOQ CAPITAL SOLUTIONS LIMITED SLOUGH ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
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LONDON HEALTH & MEDICAL HOLDINGS LTD LAUNCESTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
INCUBIT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
OPTIMUS INVESTMENTS ADVISORS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CSW TRADE LIMITED LONDON ENGLAND Active MICRO ENTITY 01150 - Growing of tobacco
PANCHARIYA BROTHERS INVESTMENT LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
NILCARBON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
NILCARBON COOKSTOVES SL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
VINTAGE CIGARS INTERNATIONAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 01150 - Growing of tobacco

Free Reports Available

Report Date Filed Date of Report Assets
The Global Finance & Capital Limited - Filleted accounts 2023-11-22 30-04-2023 £655,614 Cash £22,537,368 equity
The Global Finance & Capital Ltd - Filleted accounts 2022-09-23 30-04-2022 £691 Cash £22,523,841 equity
The Global Finance & Capital Ltd - Filleted accounts 2021-10-23 30-04-2021 £22,241,110 equity
The Global Finance & Capital Limited - Filleted accounts 2020-10-09 30-04-2020 £5,253 Cash £22,248,178 equity
The Global Finance & Capital Limited - Filleted accounts 2020-01-31 30-04-2019 £17,894 Cash £751,456 equity
Global Finance & Capital Limited - Filleted accounts 2019-01-22 30-04-2018 £108,600 Cash £908,565 equity

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JVA BROKERS LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
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TICK SOFTWARE LIMITED LONDON ENGLAND Active DORMANT 62012 - Business and domestic software development
MARYLEBONE DIVERSIFIED LLP LONDON Active TOTAL EXEMPTION FULL None Supplied