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Home > England & Wales Companies > GLOBAL GROUP CAPITAL MANAGEMENT LIMITED
Company Information for

GLOBAL GROUP CAPITAL MANAGEMENT LIMITED

84 BROOK STREET, LONDON, W1K 5EH,
Company Registration Number
07050340
Private Limited Company
Active

Company Overview

About Global Group Capital Management Ltd
GLOBAL GROUP CAPITAL MANAGEMENT LIMITED was founded on 2009-10-20 and has its registered office in London. The organisation's status is listed as "Active". Global Group Capital Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GLOBAL GROUP CAPITAL MANAGEMENT LIMITED
 
Legal Registered Office
84 BROOK STREET
LONDON
W1K 5EH
Other companies in W1K
 
Filing Information
Company Number 07050340
Company ID Number 07050340
Date formed 2009-10-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB214061653  
Last Datalog update: 2024-03-06 02:21:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL GROUP CAPITAL MANAGEMENT LIMITED
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Companies with same name GLOBAL GROUP CAPITAL MANAGEMENT LIMITED
The following companies were found which have the same name as GLOBAL GROUP CAPITAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL GROUP CAPITAL MANAGEMENT CONSULTING LIMITED 5 BEAULIEU HOUSE 93 HOLDERS HILL ROAD LONDON NW4 1JY Active - Proposal to Strike off Company formed on the 2016-12-15

Company Officers of GLOBAL GROUP CAPITAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL OWEN FELTHAM
Director 2017-04-03
JASON KI HO FONG
Director 2016-09-26
JOHNNY HON
Director 2009-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY THOMAS STANLEY ROBERTS
Company Secretary 2017-12-04 2018-09-04
JEREMY THOMAS STANLEY ROBERTS
Director 2016-09-23 2018-09-04
KEITH BENNETT
Company Secretary 2009-10-20 2017-12-04
EMILY JANE STAPLES
Director 2017-04-03 2017-06-21
MEHMET ERTAN AHMED
Director 2016-09-23 2016-11-08
KEITH ALAN BENNETT
Director 2009-10-20 2016-09-23
WEI WANG
Director 2009-10-20 2010-05-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29REGISTERED OFFICE CHANGED ON 29/02/24 FROM 42 Brook Street London W1K 5DB
2024-01-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2022-10-06CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-09-12APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN FELTHAM
2022-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN FELTHAM
2022-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JASON KI HO FONG
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES
2018-09-10SH0129/08/18 STATEMENT OF CAPITAL GBP 491000
2018-09-05TM02Termination of appointment of Jeremy Thomas Stanley Roberts on 2018-09-04
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY THOMAS STANLEY ROBERTS
2018-04-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04AP03Appointment of Mr Jeremy Thomas Stanley Roberts as company secretary on 2017-12-04
2017-12-04TM02Termination of appointment of Keith Bennett on 2017-12-04
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR EMILY JANE STAPLES
2017-04-21CH01Director's details changed for Ms Emily Jane Staples on 2017-04-03
2017-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-11AP01DIRECTOR APPOINTED MS EMILY JANE STAPLES
2017-04-11AP01DIRECTOR APPOINTED MR MICHAEL OWEN FELTHAM
2017-01-13AUDAUDITOR'S RESIGNATION
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MEHMET ERTAN AHMED
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 441000
2016-10-25SH0101/10/16 STATEMENT OF CAPITAL GBP 441000
2016-10-10AP01DIRECTOR APPOINTED MR JEREMY THOMAS STANLEY ROBERTS
2016-10-10AP01DIRECTOR APPOINTED MR MEHMET ERTAN AHMED
2016-10-10AP01DIRECTOR APPOINTED MR JASON KI HO FONG
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ALAN BENNETT
2016-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-30AR0120/10/15 ANNUAL RETURN FULL LIST
2015-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-14AR0120/10/14 FULL LIST
2014-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-24AR0120/10/13 FULL LIST
2013-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-11-14AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2012-11-01AR0120/10/12 FULL LIST
2012-10-31DISS40DISS40 (DISS40(SOAD))
2012-10-30GAZ1FIRST GAZETTE
2012-10-26AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-26AR0120/10/11 FULL LIST
2011-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/2011 FROM SUITE 404 324 REGENT STREET LONDON W1B 3HH UNITED KINGDOM
2011-07-20AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-26AR0120/10/10 FULL LIST
2010-05-26TM01APPOINTMENT TERMINATED, DIRECTOR WEI WANG
2009-11-24AP01DIRECTOR APPOINTED DR. JOHNNY HON
2009-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to GLOBAL GROUP CAPITAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-30
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL GROUP CAPITAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL GROUP CAPITAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL GROUP CAPITAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of GLOBAL GROUP CAPITAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL GROUP CAPITAL MANAGEMENT LIMITED
Trademarks
We have not found any records of GLOBAL GROUP CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL GROUP CAPITAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as GLOBAL GROUP CAPITAL MANAGEMENT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL GROUP CAPITAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGLOBAL GROUP CAPITAL MANAGEMENT LIMITEDEvent Date2012-10-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL GROUP CAPITAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL GROUP CAPITAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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