GLOBACAP LIMITED - LONDON


Company Profile Company Filings

Overview

GLOBACAP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLOBACAP LIMITED was incorporated 6 years ago on 03/11/2017 and has the registered number: 11046987. The accounts status is FULL and accounts are next due on 30/09/2024.

GLOBACAP LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

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

44 SOUTHAMPTON BUILDINGS
LONDON
WC2A 1AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MYLES ELLIOTT MILSTON Aug 1979 English Director 2017-11-03 CURRENT
MR ALEXANDER CHARLES GREEN May 1975 American Director 2018-05-08 CURRENT
VP SECRETARIAL LIMITED Corporate Secretary 2017-12-15 UNTIL 2018-08-01 RESIGNED
SHIPLEYS LLP Corporate Secretary 2018-08-01 UNTIL 2023-12-04 RESIGNED
MR PAUL LENARD JOHN THISTOLL May 1972 New Zealander Director 2018-05-21 UNTIL 2018-07-16 RESIGNED
ERIC DORRE Dec 1973 American Director 2018-05-30 UNTIL 2021-01-26 RESIGNED
MR BENJAMIN JAMES SANTOS-STEPHENS Jan 1980 British Director 2018-05-21 UNTIL 2021-01-26 RESIGNED
MR DANIEL LEONARD MASTERS Jul 1963 British Director 2018-11-12 UNTIL 2021-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Myles Elliott Milston 2017-11-03 - 2023-04-03 8/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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