Global Reach Group Ltd

Company Name	Global Reach Group Ltd
Directors	Nathan James Cheema and Dorit Toby Robbins
Company Status	Active
Company Number	09907831
Category	Private Limited Company
Incorporation Date	8 December 2015(8 years, 4 months ago)
Previous Name	Project Galaxy Topco Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Nathan James Cheema
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 February 2023(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Managing Director Of Emea Region For Corpay-Xborde
Country of Residence	United Kingdom
Correspondence Address	8-10 Moorgate 4th Floor London EC2R 6DA

Director Name	Ms Dorit Toby Robbins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	08 February 2023(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Strategy Officer & Chief Regulatory Officer
Country of Residence	Canada
Correspondence Address	1 8-10 Moorgate 4th Floor London EC2R 6DA

Director Name	Mr John David Harper
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2015(same day as company formation)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Director Name	Mr Edward Muirhead Fraser
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2015(same day as company formation)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 20 Wood Street London EC2V 7AF

Director Name	Mr Jonathan Peter Marriott
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(3 months after company formation)
Appointment Duration	10 months (resigned 05 January 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 4 Coleman Street London Ec2 R

Director Name	Mr Mark Robert Smith-Halvorsen
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 January 2018)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Director Name	Nicholas Fullerton
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2016(8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 8-10 Moorgate London EC2R 6DA

Director Name	Mr Daniel John Biggs
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 29 December 2017)
Role	Technical Analyst
Country of Residence	United Kingdom
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Director Name	Mr David Alistair Campbell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	18 October 2016(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 23 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Director Name	Mr Christopher Thomas Cummins
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 November 2017(1 year, 11 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 21 November 2017)
Role	Head Of Compliance
Country of Residence	England
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HN

Director Name	Mr David James Stevens
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2019)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA

Director Name	Mrs Camilla Jane Richardson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(2 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 April 2023)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	4th Floor 8-10 Moorgate London EC2R 6DA

Director Name	Mr Brett William Flowers
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2019(3 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 8-10 Moorgate London EC2R 6DA

Director Name	Miss Melanie Elisabeth Campbell
Date of Birth	February 1993 (Born 31 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 January 2021(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 03 January 2023)
Role	Investment Executive
Country of Residence	England
Correspondence Address	Inflexion Private Equity Partners Llp 47 Queen Ann London W1G 9JG

Director Name	Mr Roderick Peter Joseph Green
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2021(5 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 03 January 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Inflexion Private Equity Partners Llp 47 Queen Ann London W1G 9JG

Location

Registered Address	4th Floor 8-10 Moorgate London EC2R 6DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

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

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Filing History

14 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
26 July 2023	Full accounts made up to 31 December 2022 (24 pages)
4 July 2023	Director's details changed for Ms Dorit Toby Robbins on 8 February 2023 (2 pages)
11 May 2023	Termination of appointment of Brett William Flowers as a director on 28 April 2023 (1 page)
11 May 2023	Termination of appointment of Camilla Jane Richardson as a director on 28 April 2023 (1 page)
11 May 2023	Termination of appointment of Nicholas Fullerton as a director on 28 April 2023 (1 page)
9 March 2023	Registered office address changed from 3rd Floor 20 Wood Street London EC2V 7AF United Kingdom to 4th Floor 8-10 Moorgate London EC2R 6DA on 9 March 2023 (1 page)
15 February 2023	Appointment of Ms Dorit Toby Robbins as a director on 8 February 2023 (2 pages)
13 February 2023	Appointment of Mr. Nathan James Cheema as a director on 8 February 2023 (2 pages)
10 January 2023	Notification of Fleetcor Technologies, Inc. as a person with significant control on 3 January 2023 (2 pages)
9 January 2023	Withdrawal of a person with significant control statement on 9 January 2023 (2 pages)
6 January 2023	Termination of appointment of Roderick Peter Joseph Green as a director on 3 January 2023 (1 page)
6 January 2023	Termination of appointment of Melanie Elisabeth Campbell as a director on 3 January 2023 (1 page)
16 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
4 October 2022	Full accounts made up to 31 December 2021 (25 pages)
21 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
27 September 2021	Full accounts made up to 31 December 2020 (28 pages)
25 May 2021	Director's details changed for Mr Nicholas Fullerton on 5 March 2021 (2 pages)
26 April 2021	Appointment of Melanie Elisabeth Campbell as a director on 20 January 2021 (2 pages)
23 April 2021	Termination of appointment of Edward Muirhead Fraser as a director on 20 January 2021 (1 page)
23 April 2021	Appointment of Roderick Peter Joseph Green as a director on 20 January 2021 (2 pages)
18 January 2021	Confirmation statement made on 7 December 2020 with updates (4 pages)
15 December 2020	Full accounts made up to 31 December 2019 (30 pages)
15 October 2020	Director's details changed for Mr Brett William Flowers on 30 June 2020 (2 pages)
30 June 2020	Registered office address changed from Woolgate Exchange 25 Basinghall Street London EC2V 5HA United Kingdom to 3rd Floor 20 Wood Street London EC2V 7AF on 30 June 2020 (1 page)
11 March 2020	Termination of appointment of John David Harper as a director on 9 March 2020 (1 page)
22 January 2020	Director's details changed for Mr Edward Muirhead Fraser on 1 November 2016 (2 pages)
14 January 2020	Appointment of Mr Brett William Flowers as a director on 2 December 2019 (2 pages)
20 December 2019	Confirmation statement made on 7 December 2019 with updates (9 pages)
12 December 2019	Director's details changed for Mr Nicholas Fullerton on 12 December 2019 (2 pages)
28 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-consolidated 05/11/2019 RES10 ‐ Resolution of allotment of securities (1 page)
22 November 2019	Statement of capital following an allotment of shares on 5 November 2019 GBP 15,122,861.96 (3 pages)
19 November 2019	Consolidation of shares on 5 November 2019 (4 pages)
10 October 2019	Full accounts made up to 31 December 2018 (29 pages)
9 October 2019	Termination of appointment of David James Stevens as a director on 30 September 2019 (1 page)
10 May 2019	Termination of appointment of David Alistair Campbell as a director on 23 April 2019 (1 page)
1 April 2019	Termination of appointment of Martyn John Hindley as a director on 31 March 2019 (1 page)
13 February 2019	Sub-division of shares on 11 January 2019 (29 pages)
13 February 2019	Change of share class name or designation (3 pages)
12 February 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
24 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
23 January 2019	Sub-division of shares on 3 January 2019 (29 pages)
23 January 2019	Change of share class name or designation (3 pages)
18 December 2018	Confirmation statement made on 7 December 2018 with updates (17 pages)
5 October 2018	Statement of capital following an allotment of shares on 6 July 2018 GBP 15,000,186.988845 (8 pages)
24 September 2018	Group of companies' accounts made up to 31 December 2017 (81 pages)
22 August 2018	Purchase of own shares. (3 pages)
22 August 2018	Cancellation of shares. Statement of capital on 15 August 2018 GBP 15,000,186.987005 (28 pages)
10 May 2018	Appointment of Mrs Camilla Jane Richardson as a director on 1 May 2018 (2 pages)
30 January 2018	Termination of appointment of Mark Robert Smith-Halvorsen as a director on 25 January 2018 (1 page)
23 January 2018	Termination of appointment of Daniel John Biggs as a director on 29 December 2017 (1 page)
16 January 2018	Resolutions RES13 ‐ Grant auth to the dir of the comp to allot shares in the comp to an aqggregate nom amount of Â£2.50 per sha 19/12/2017 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
12 January 2018	Statement of capital following an allotment of shares on 19 December 2017 GBP 15,000,185.607775 (9 pages)
12 January 2018	Statement of capital following an allotment of shares on 19 December 2017 GBP 15,000,186.987775 (9 pages)
9 January 2018	Appointment of Mr David James Stevens as a director on 8 January 2018 (2 pages)
18 December 2017	Confirmation statement made on 7 December 2017 with updates (16 pages)
18 December 2017	Confirmation statement made on 7 December 2017 with updates (16 pages)
4 December 2017	Termination of appointment of Christopher Thomas Cummins as a director on 21 November 2017 (1 page)
4 December 2017	Termination of appointment of Christopher Thomas Cummins as a director on 21 November 2017 (1 page)
9 November 2017	Statement of capital following an allotment of shares on 7 September 2017 GBP 185.605435 (12 pages)
9 November 2017	Statement of capital following an allotment of shares on 7 September 2017 GBP 185.605435 (12 pages)
8 November 2017	Appointment of Christopher Thomas Cummins as a director on 2 November 2017 (2 pages)
8 November 2017	Appointment of Christopher Thomas Cummins as a director on 2 November 2017 (2 pages)
20 September 2017	Statement of capital following an allotment of shares on 8 September 2017 GBP 15,000,185.605435 (29 pages)
20 September 2017	Change of share class name or designation (2 pages)
20 September 2017	Sub-division of shares on 7 September 2017 (11 pages)
20 September 2017	Change of share class name or designation (2 pages)
20 September 2017	Statement of capital following an allotment of shares on 8 September 2017 GBP 15,000,185.605435 (29 pages)
20 September 2017	Change of share class name or designation (2 pages)
20 September 2017	Change of share class name or designation (2 pages)
20 September 2017	Sub-division of shares on 7 September 2017 (11 pages)
18 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 07/09/2017 RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
18 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 07/09/2017 RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
12 September 2017	Group of companies' accounts made up to 31 December 2016 (80 pages)
12 September 2017	Group of companies' accounts made up to 31 December 2016 (80 pages)
10 February 2017	Confirmation statement made on 7 December 2016 with updates (11 pages)
10 February 2017	Confirmation statement made on 7 December 2016 with updates (11 pages)
6 February 2017	Registered office address changed from 5th Floor 4 Coleman Street London Ec2 R United Kingdom to Woolgate Exchange 25 Basinghall Street London EC2V 5HA on 6 February 2017 (1 page)
6 February 2017	Registered office address changed from 5th Floor 4 Coleman Street London Ec2 R United Kingdom to Woolgate Exchange 25 Basinghall Street London EC2V 5HA on 6 February 2017 (1 page)
27 January 2017	Appointment of Mr David Alistair Campbell as a director on 18 October 2016 (2 pages)
27 January 2017	Appointment of Mr David Alistair Campbell as a director on 18 October 2016 (2 pages)
20 January 2017	Termination of appointment of Jonathan Peter Marriott as a director on 5 January 2017 (1 page)
20 January 2017	Termination of appointment of Jonathan Peter Marriott as a director on 5 January 2017 (1 page)
18 January 2017	Appointment of Mr Martyn John Hindley as a director on 18 October 2016 (2 pages)
18 January 2017	Appointment of Daniel John Biggs as a director on 18 October 2016 (2 pages)
18 January 2017	Appointment of Daniel John Biggs as a director on 18 October 2016 (2 pages)
18 January 2017	Appointment of Mr Martyn John Hindley as a director on 18 October 2016 (2 pages)
2 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-18 (3 pages)
2 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-18 (3 pages)
30 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 September 2016	Appointment of Mr Nicholas Fullerton as a director on 11 August 2016 (3 pages)
1 September 2016	Appointment of Mr Nicholas Fullerton as a director on 11 August 2016 (3 pages)
1 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (66 pages)
1 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (66 pages)
22 August 2016	Statement of capital following an allotment of shares on 11 August 2016 GBP 10,582.49669 (4 pages)
22 August 2016	Statement of capital following an allotment of shares on 11 August 2016 GBP 10,582.49669 (4 pages)
5 May 2016	Appointment of Mr Jonathan Peter Marriott as a director on 10 March 2016 (2 pages)
5 May 2016	Appointment of Mr Jonathan Peter Marriott as a director on 10 March 2016 (2 pages)
5 May 2016	Appointment of Mr Mark Robert Smith-Halvorsen as a director on 10 March 2016 (2 pages)
5 May 2016	Appointment of Mr Mark Robert Smith-Halvorsen as a director on 10 March 2016 (2 pages)
14 April 2016	Statement of capital following an allotment of shares on 10 March 2016 GBP 10,582.49671 (10 pages)
14 April 2016	Statement of capital following an allotment of shares on 10 March 2016 GBP 10,582.49671 (10 pages)
11 April 2016	Change of share class name or designation (2 pages)
11 April 2016	Change of share class name or designation (2 pages)
29 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
29 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (43 pages)
18 March 2016	Registered office address changed from 9 Mandeville Place London W1U 3AY United Kingdom to 5th Floor 4 Coleman Street London London Ec2 R on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from 9 Mandeville Place London W1U 3AY United Kingdom to 5th Floor 4 Coleman Street London London Ec2 R on 18 March 2016 (1 page)
8 December 2015	Incorporation Statement of capital on 2015-12-08 GBP .01 (33 pages)
8 December 2015	Incorporation Statement of capital on 2015-12-08 GBP .01 (33 pages)

Global Reach Group Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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