GLOBALBLOCK LTD - NORTHWOOD HILLS


Company Profile Company Filings

Overview

GLOBALBLOCK LTD is a Private Limited Company from NORTHWOOD HILLS UNITED KINGDOM and has the status: Active.
GLOBALBLOCK LTD was incorporated 9 years ago on 20/02/2015 and has the registered number: 09450626. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GLOBALBLOCK LTD - NORTHWOOD HILLS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

C/O ARGYLE HOUSE 3RD FLOOR
NORTHWOOD HILLS
HA6 1NW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PBI DERIVATIVES LTD (until 27/03/2018)

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK HENRY BULLMAN Jun 1971 British Director 2021-07-23 CURRENT
MR KARL VICTOR THOMPSON Mar 1980 British Director 2022-10-21 CURRENT
MR DAVID GRAHAM THOMAS Oct 1979 British Director 2018-08-01 CURRENT
MS KAZALAY DAVINA ROSE KIMMINS Nov 1987 British Director 2018-10-29 UNTIL 2019-06-01 RESIGNED
MR KARL VICTOR THOMPSON Mar 1980 British Director 2015-02-20 UNTIL 2018-10-18 RESIGNED
MR TIMOTHY JAMES BULLMAN Nov 1966 British Director 2018-08-01 UNTIL 2018-10-29 RESIGNED
MR TIMOTHY JAMES BULLMAN Nov 1966 British Director 2020-02-01 UNTIL 2021-07-23 RESIGNED
MR PATRICK HENRY BULLMAN Jun 1971 British Director 2015-02-20 UNTIL 2018-05-04 RESIGNED
MR PATRICK HENRY BULLMAN Jun 1971 British Director 2018-08-01 UNTIL 2018-08-01 RESIGNED
JULIA HELEN BULLMAN Secretary 2015-02-20 UNTIL 2016-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Henry Bullman 2023-08-01 6/1971 Northwood Hills   Significant influence or control
Mr Karl Victor Thompson 2023-08-01 3/1980 Northwood Hills   Significant influence or control
Mr Tim Bullman 2023-08-01 11/1966 Northwood Hills   Significant influence or control
Mr David Graham Thomas 2023-08-01 10/1979 Northwood Hills   Significant influence or control
Mr Karl Victor Thompson 2018-05-04 - 2022-04-25 3/1980 Northwood Hills   Middlesex Significant influence or control
Mr Patrick Henry Bullman 2017-02-20 - 2018-05-04 6/1971 Northwood Hills   Middlesex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUET ALTERNATIVE INVESTMENTS (UK) LIMITED LONDON ... FULL 66300 - Fund management activities
CF GLOBAL TRADING (UK) LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
MEQ REALISATIONS LIMITED LEEDS ... FULL 7487 - Other business activities
MOUNT PARK ACQUISITIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
MA REALISATIONS LIMITED LONDON UNITED KINGDOM Active SMALL 68310 - Real estate agencies
MOORGATE TRADING LIMITED ROMFORD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
KAPWEALTH LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 66300 - Fund management activities
PEREGRINE & BLACK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
JCOS PARTNERS LIMITED NORTHWOOD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SAGUARO PARTNERS LIMITED NORTHWOOD ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
PEREGRINE & BLACK CAPITAL MANAGEMENT LTD NORTHWOOD HILLS Active DORMANT 66110 - Administration of financial markets
JCOS CAPITAL LIMITED NORTHWOOD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PEREGRINE & BLACK FX LIMITED NORTHWOOD HILLS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66110 - Administration of financial markets
GB ADVISER LONDON LTD. NORTHWOOD ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PEREGRINE & BLACK INVESTMENT MANAGEMENT LIMITED NORTHWOOD HILLS Active TOTAL EXEMPTION FULL 66300 - Fund management activities
PEREGRINE ASSET MANAGEMENT ADMINISTRATION LIMITED SHIPLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
P&B WEALTH PLANNING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PEREGRINE & BLACK HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CONNECTING WEALTH LTD NORTHWOOD ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
GlobalBlock Limited - Filleted accounts 2024-05-24 31-12-2023 £22,861 Cash £263,044 equity
GLOBALBLOCK LTD - Filleted accounts 2023-11-29 31-12-2022 £44,372 Cash £-2,633,112 equity
GLOBALBLOCK LTD - Filleted accounts 2022-12-31 31-12-2021 £4,220,175 Cash £-725,353 equity
Globalblock Ltd - Filleted accounts 2021-12-09 28-02-2021 £949,226 Cash £289,493 equity
Globalblock Ltd - Filleted accounts 2021-03-30 31-03-2020 £115,843 Cash £-94,531 equity
Globalblock Ltd - Filleted accounts 2020-02-29 30-03-2019 £1,426 Cash £-17,865 equity
Dormant Company Accounts - GLOBALBLOCK LTD 2018-11-23 28-02-2018 £100 equity
Dormant Company Accounts - PBI DERIVATIVES LTD 2017-11-29 28-02-2017 £50 equity
Dormant Company Accounts - PBI DERIVATIVES LTD 2016-12-17 28-02-2016 £50 equity

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