Global Partnership UK Limited

Company Name	Global Partnership UK Limited
Directors	Michael John Oliver and Craig Malcolm Rochford
Company Status	Active
Company Number	06795890
Category	Private Limited Company
Incorporation Date	20 January 2009(15 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael John Oliver
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Carlton House Terrace London SW1Y 5AS

Director Name	Dr Craig Malcolm Rochford
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 October 2016(7 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Carlton House Terrace London SW1Y 5AS

Secretary Name	Almedalo Ltd (Corporation)
Status	Current
Appointed	16 May 2022(13 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Correspondence Address	127 Daneland Barnet EN4 8QB

Director Name	Mr Jonathan Anthony Lidster
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS

Director Name	Mr Michael Alan Shelton Agar
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Carlton House Terrace London SW1Y 5AS

Secretary Name	Mr Jonathan Anthony Lidster
Nationality	British
Status	Resigned
Appointed	20 January 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS

Secretary Name	Sarah Katherine Shelton-Agar
Status	Resigned
Appointed	03 December 2013(4 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 April 2018)
Role	Company Director
Correspondence Address	17 Carlton House Terrace London SW1Y 5AS

Director Name	Mr Alexander James Preston
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2016(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2017)
Role	Business Consultant
Country of Residence	Switzerland
Correspondence Address	64 New Cavendish Street London W1G 8TB

Secretary Name	KAC Services Limited (Corporation)
Status	Resigned
Appointed	12 April 2018(9 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 April 2022)
Correspondence Address	72a Benton Street Hadleigh Ipswich IP7 5AT

Contact

Website	the-globalpartnership.com
Telephone	020 73210965
Telephone region	London

Location

Registered Address	127 Daneland Barnet Hertfordshire EN4 8QB
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

645 at £1	Michael Alan Shelton Agar 64.50% Ordinary
53 at £1	John Cowper-coles 5.30% Ordinary
53 at £1	Paul Williams 5.30% Ordinary
249 at £1	Michael John Oliver 24.90% Ordinary

Financials

Year	2014
Net Worth	£41,629
Cash	£25,107
Current Liabilities	£161,862

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

7 September 2012	Delivered on: 11 September 2012 Persons entitled: Abdul Fazal Bhanji Classification: Rent deposit deed Secured details: Â£11,701.25 due or to become due. Particulars: The sum of Â£11,701.25 together with all interest accrued thereon. Interest in the designated interest earning deposit account and all money fro m time to time withdrawn from or paid into the account and other money due to the landlord in the event of any failure by the tenant to pay. Outstanding

7 September 2012

Delivered on: 11 September 2012
Persons entitled: Abdul Fazal Bhanji

Classification: Rent deposit deed
Secured details: Â£11,701.25 due or to become due.
Particulars: The sum of Â£11,701.25 together with all interest accrued thereon. Interest in the designated interest earning deposit account and all money fro m time to time withdrawn from or paid into the account and other money due to the landlord in the event of any failure by the tenant to pay.
Outstanding

Filing History

25 January 2024	Director's details changed for Mr Michael John Oliver on 12 January 2024 (2 pages)
25 January 2024	Change of details for Mr Michael John Oliver as a person with significant control on 12 January 2024 (2 pages)
25 January 2024	Change of details for Dr Craig Malcolm Rochford as a person with significant control on 12 January 2024 (2 pages)
25 January 2024	Confirmation statement made on 12 January 2024 with updates (4 pages)
17 July 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
12 January 2023	Confirmation statement made on 12 January 2023 with updates (3 pages)
12 January 2023	Notification of Michael John Oliver as a person with significant control on 12 January 2023 (2 pages)
11 January 2023	Director's details changed for Dr Craig Malcolm Rochford on 11 January 2023 (2 pages)
11 January 2023	Director's details changed for Mr Michael John Oliver on 11 January 2023 (2 pages)
13 October 2022	Total exemption full accounts made up to 31 December 2021 (18 pages)
25 May 2022	Change of details for Dr Craig Malcolm Rochford as a person with significant control on 25 May 2022 (2 pages)
16 May 2022	Appointment of Almedalo Ltd as a secretary on 16 May 2022 (2 pages)
1 May 2022	Termination of appointment of Kac Services Limited as a secretary on 30 April 2022 (1 page)
20 April 2022	Confirmation statement made on 20 April 2022 with updates (4 pages)
13 December 2021	Registered office address changed from PO Box 2nd Floor 17 Carlton House Terrace London SW1Y 5AS England to 127 Daneland Barnet Hertfordshire EN4 8QB on 13 December 2021 (1 page)
15 October 2021	Secretary's details changed for Kac Services Limited on 19 April 2021 (1 page)
8 October 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
17 June 2021	Confirmation statement made on 17 June 2021 with updates (4 pages)
25 January 2021	Confirmation statement made on 21 January 2021 with updates (4 pages)
21 January 2021	Notification of Craig Malcolm Rochford as a person with significant control on 19 November 2020 (2 pages)
21 January 2021	Cessation of Michael Alan Shelton-Agar as a person with significant control on 19 November 2020 (1 page)
16 December 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
9 October 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
12 May 2020	Director's details changed for Mr Michael John Oliver on 12 May 2020 (2 pages)
21 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
21 January 2020	Registered office address changed from 17 2nd Floor 17 Carlton House Terrace London SW1Y 5AS England to PO Box 2nd Floor 17 Carlton House Terrace London SW1Y 5AS on 21 January 2020 (1 page)
21 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
22 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
19 December 2018	Compulsory strike-off action has been discontinued (1 page)
18 December 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
28 August 2018	Termination of appointment of Michael Alan Shelton Agar as a director on 28 August 2018 (1 page)
9 August 2018	Previous accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
25 July 2018	Satisfaction of charge 1 in full (2 pages)
9 July 2018	Second filing of Confirmation Statement dated 20/01/2017 (4 pages)
11 June 2018	Previous accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
2 May 2018	Termination of appointment of Sarah Katherine Shelton-Agar as a secretary on 11 April 2018 (1 page)
2 May 2018	Appointment of Kac Services Limited as a secretary on 12 April 2018 (2 pages)
15 February 2018	Termination of appointment of Alexander James Preston as a director on 31 December 2017 (1 page)
15 February 2018	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 17 2nd Floor 17 Carlton House Terrace London SW1Y 5AS on 15 February 2018 (1 page)
15 February 2018	Director's details changed for Mr Michael Alan Shelton Agar on 14 December 2017 (2 pages)
15 February 2018	Director's details changed for Mr Michael John Oliver on 14 December 2017 (2 pages)
15 February 2018	Secretary's details changed for Sarah Katherine Shelton-Agar on 14 December 2017 (1 page)
15 February 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
15 February 2018	Director's details changed for Dr Craig Malcolm Rochford on 14 December 2017 (2 pages)
19 December 2017	Compulsory strike-off action has been discontinued (1 page)
19 December 2017	Compulsory strike-off action has been discontinued (1 page)
18 December 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 December 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
30 August 2017	Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 64 New Cavendish Street London W1G 8TB on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from C/O Leigh Philip & Partners 2nd Floor Devonshire House 1 Devonshire Street London W1W 5DS to 64 New Cavendish Street London W1G 8TB on 30 August 2017 (1 page)
18 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
18 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
10 May 2017	Compulsory strike-off action has been discontinued (1 page)
10 May 2017	Compulsory strike-off action has been discontinued (1 page)
9 May 2017	Appointment of Mr Alexander James Preston as a director on 26 October 2016 (2 pages)
9 May 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
9 May 2017	Appointment of Dr Craig Malcolm Rochford as a director on 26 October 2016 (2 pages)
9 May 2017	Appointment of Mr Alexander James Preston as a director on 26 October 2016 (2 pages)
9 May 2017	Statement of capital following an allotment of shares on 26 October 2016 GBP 1,335 (3 pages)
9 May 2017	Statement of capital following an allotment of shares on 26 October 2016 GBP 1,335 (3 pages)
9 May 2017	Appointment of Dr Craig Malcolm Rochford as a director on 26 October 2016 (2 pages)
9 May 2017	Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 09/07/2018. (6 pages)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
26 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 (4 pages)
26 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 February 2015	Secretary's details changed for Sarah Katherine Shelton-Agar on 20 January 2015 (1 page)
17 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (4 pages)
17 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1,000 (4 pages)
17 February 2015	Secretary's details changed for Sarah Katherine Shelton-Agar on 20 January 2015 (1 page)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 March 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,000 (5 pages)
12 March 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,000 (5 pages)
5 March 2014	Total exemption small company accounts made up to 31 December 2012 (7 pages)
5 March 2014	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 January 2014	Appointment of Sarah Katherine Shelton-Agar as a secretary (2 pages)
3 January 2014	Appointment of Sarah Katherine Shelton-Agar as a secretary (2 pages)
23 December 2013	Termination of appointment of Jonathan Lidster as a secretary (1 page)
23 December 2013	Termination of appointment of Jonathan Lidster as a director (1 page)
23 December 2013	Termination of appointment of Jonathan Lidster as a director (1 page)
23 December 2013	Termination of appointment of Jonathan Lidster as a secretary (1 page)
10 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
10 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
14 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
14 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
19 April 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
10 December 2012	Registered office address changed from 1 - 6 Clay Street London W1U 6DA United Kingdom on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from 1 - 6 Clay Street London W1U 6DA United Kingdom on 10 December 2012 (1 page)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 February 2012	Director's details changed for Mr Jonathan Anthony Lidster on 20 January 2012 (2 pages)
20 February 2012	Director's details changed for Mr Michael Alan Shelton Agar on 20 January 2012 (2 pages)
20 February 2012	Secretary's details changed for Mr Jonathan Anthony Lidster on 20 January 2011 (1 page)
20 February 2012	Director's details changed for Mr Michael John Oliver on 29 December 2011 (2 pages)
20 February 2012	Director's details changed for Mr Michael Alan Shelton Agar on 20 January 2012 (2 pages)
20 February 2012	Director's details changed for Mr Jonathan Anthony Lidster on 20 January 2012 (2 pages)
20 February 2012	Secretary's details changed for Mr Jonathan Anthony Lidster on 20 January 2011 (1 page)
20 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
20 February 2012	Director's details changed for Mr Michael John Oliver on 29 December 2011 (2 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
17 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
17 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (7 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 May 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
27 May 2010	Annual return made up to 20 January 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Mr Michael John Oliver on 20 January 2010 (2 pages)
26 May 2010	Secretary's details changed for Mr Jonathan Anthony Lidster on 20 January 2010 (1 page)
26 May 2010	Director's details changed for Mr Michael John Oliver on 20 January 2010 (2 pages)
26 May 2010	Secretary's details changed for Mr Jonathan Anthony Lidster on 20 January 2010 (1 page)
26 May 2010	Director's details changed for Mr Michael Alan Shelton Agar on 20 January 2010 (2 pages)
26 May 2010	Director's details changed for Mr Michael Alan Shelton Agar on 20 January 2010 (2 pages)
26 May 2010	Registered office address changed from C/O Leigh Philip & Partners 1-6 Clay Street London W1U 6DA United Kingdom on 26 May 2010 (1 page)
26 May 2010	Registered office address changed from C/O Leigh Philip & Partners 1-6 Clay Street London W1U 6DA United Kingdom on 26 May 2010 (1 page)
26 May 2010	Director's details changed for Mr Jonathan Anthony Lidster on 20 January 2010 (2 pages)
26 May 2010	Director's details changed for Mr Jonathan Anthony Lidster on 20 January 2010 (2 pages)
26 April 2010	Ad 21/01/09\gbp si 997@1=997\gbp ic 3/1000\ (3 pages)
26 April 2010	Ad 21/01/09\gbp si 997@1=997\gbp ic 3/1000\ (3 pages)
6 April 2010	Registered office address changed from Adam House 7-10 Adam Street the Strand London WC2N 6AA United Kingdom on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from Adam House 7-10 Adam Street the Strand London WC2N 6AA United Kingdom on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from Adam House 7-10 Adam Street the Strand London WC2N 6AA United Kingdom on 6 April 2010 (1 page)
13 November 2009	Registered office address changed from 16 Sandstone Rise, Walderslade Chatham ME5 9DH United Kingdom on 13 November 2009 (1 page)
13 November 2009	Registered office address changed from 16 Sandstone Rise, Walderslade Chatham ME5 9DH United Kingdom on 13 November 2009 (1 page)
18 February 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
18 February 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
20 January 2009	Incorporation (9 pages)
20 January 2009	Incorporation (9 pages)