Global Ports Holding Plc

Company Name	Global Ports Holding Plc
Company Status	Active
Company Number	10629250
Category	Public Limited Company
Incorporation Date	20 February 2017(7 years, 2 months ago)
Previous Name	Global Ports Holding Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ercan Nuri Ergul
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Turkish
Status	Current
Appointed	11 April 2017(1 month, 2 weeks after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Turkey
Correspondence Address	Esentepe Mah. Buyukdere Cad. 193, Apt. Blok No: 19 Ic Kapi No: 2, Sisli 34394 Istanbul Turkey

Director Name	Mr Mehmet Kutman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Turkish
Status	Current
Appointed	11 April 2017(1 month, 2 weeks after company formation)
Appointment Duration	7 years
Role	Chairman
Country of Residence	Turkey
Correspondence Address	Esentepe Mah. Buyukdere Cad.193, Apt. Blok No: 193 Ic Kapi No: 2, Sisli 34394 Istanbul Turkey

Director Name	Jerome Bernard Jean Auguste Bayle
Date of Birth	July 1948 (Born 75 years ago)
Nationality	French
Status	Current
Appointed	12 April 2017(1 month, 2 weeks after company formation)
Appointment Duration	7 years
Role	Non-Executive Director
Country of Residence	Turkey
Correspondence Address	Esentepe Mah. Buyukdere Cad. 193, Apt. Blok No: 19 Ic Kapi No: 2, Sisli 34394 Istanbul Turkey

Director Name	Aysegul Bensel
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Turkish
Status	Current
Appointed	12 April 2017(1 month, 2 weeks after company formation)
Appointment Duration	7 years
Role	Vice Chairman
Country of Residence	Turkey
Correspondence Address	Esentepe Mah. Buyukdere Cad. 193, Apt. Blok No: 19 Ic Kapi No: 2, Sisli 34394 Istanbul Turkey

Secretary Name	Alison Mary Chilcott
Status	Current
Appointed	20 October 2017(8 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	34 Brook Street 3rd Floor London W1K 5DN

Director Name	Ms Luciene Maureen James
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2017(same day as company formation)
Role	Company Reg Agent
Country of Residence	United Kingdom
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Thierry Edmond Deau
Date of Birth	November 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	12 April 2017(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 24 February 2020)
Role	Non-Executive Director
Country of Residence	France
Correspondence Address	Rihtim Caddesi No. 51 Karakoy 34425 Istanbul Turkey

Director Name	Thomas Josef Maier
Date of Birth	October 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	12 April 2017(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 24 February 2020)
Role	Ebrd Board Member
Country of Residence	United Kingdom
Correspondence Address	Rihtim Caddesi No. 51 Karakoy 34425 Istanbul Turkey

Director Name	Lord Peter Benjamin Mandelson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 29 September 2021)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London

Director Name	Andrew Chan Stuart
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British,American
Status	Resigned
Appointed	24 February 2020(3 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 18 November 2020)
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	34 Brook Street 3rd Floor London W1K 5DN

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	20 February 2017(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	20 February 2017(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	20 February 2017(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	11 April 2017(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 October 2017)
Correspondence Address	5th Floor 6 St. Andrew St. London EC4R 3AE

Location

Registered Address	35 Albemarle Street, 3rd Floor London W1S 4JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months from now)

Charges

28 July 2021	Delivered on: 3 August 2021 Persons entitled: Sixth Street Specialty Lending Europe Ii Advisors, LTD Classification: A registered charge Outstanding

Filing History

24 December 2020	Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
19 November 2020	Termination of appointment of Andrew Chan Stuart as a director on 18 November 2020 (1 page)
15 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meetings may be called on not less than 14 clear days' notice 05/06/2020 RES10 ‐ Resolution of allotment of securities (4 pages)
12 June 2020	Group of companies' accounts made up to 31 December 2019 (238 pages)
27 February 2020	Termination of appointment of Thomas Josef Maier as a director on 24 February 2020 (1 page)
27 February 2020	Termination of appointment of Thierry Edmond Deau as a director on 24 February 2020 (1 page)
27 February 2020	Appointment of Andrew Chan Stuart as a director on 24 February 2020 (2 pages)
25 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
10 July 2019	Group of companies' accounts made up to 31 December 2018 (196 pages)
8 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice 24/05/2019 RES10 ‐ Resolution of allotment of securities (4 pages)
1 March 2019	Confirmation statement made on 19 February 2019 with updates (4 pages)
31 July 2018	Auditor's resignation (2 pages)
16 May 2018	Group of companies' accounts made up to 31 December 2017 (240 pages)
15 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
23 April 2018	Registered office address changed from 34 Brook Street 3rd Floor 34 Brook Street London W1K 5DN England to 34 Brook Street 3rd Floor London W1K 5DN on 23 April 2018 (1 page)
23 April 2018	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 34 Brook Street 3rd Floor 34 Brook Street London W1K 5DN on 23 April 2018 (1 page)
21 March 2018	Statement of capital on 20 February 2018 GBP 628,269.63 (5 pages)
21 February 2018	Confirmation statement made on 19 February 2018 with updates (7 pages)
30 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 25 October 2017 (1 page)
30 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 25 October 2017 (1 page)
23 October 2017	Appointment of Alison Mary Chilcott as a secretary on 20 October 2017 (2 pages)
23 October 2017	Appointment of Alison Mary Chilcott as a secretary on 20 October 2017 (2 pages)
13 September 2017	Interim accounts made up to 12 July 2017 (12 pages)
13 September 2017	Interim accounts made up to 12 July 2017 (12 pages)
13 September 2017	Interim accounts made up to 12 July 2017 (12 pages)
13 September 2017	Interim accounts made up to 12 July 2017 (12 pages)
30 August 2017	Interim accounts made up to 30 June 2017 (41 pages)
30 August 2017	Interim accounts made up to 30 June 2017 (41 pages)
12 July 2017	Statement of capital on 12 July 2017 GBP 678,269.63 (5 pages)
12 July 2017	Reduction of iss capital and minute (oc) (7 pages)
12 July 2017	Statement of capital on 12 July 2017 GBP 678,269.63 (5 pages)
12 July 2017	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
12 July 2017	Reduction of iss capital and minute (oc) (7 pages)
12 July 2017	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
2 June 2017	Statement of capital following an allotment of shares on 17 May 2017 GBP 314,184,815 (5 pages)
2 June 2017	Statement of capital following an allotment of shares on 17 May 2017 GBP 314,184,815 (5 pages)
26 May 2017	Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA (2 pages)
26 May 2017	Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA (2 pages)
26 May 2017	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA (2 pages)
26 May 2017	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA (2 pages)
19 May 2017	Consolidation of shares on 25 April 2017 (5 pages)
19 May 2017	Consolidation of shares on 25 April 2017 (5 pages)
11 May 2017	Statement of capital following an allotment of shares on 25 April 2017 GBP 50,005 (5 pages)
11 May 2017	Statement of capital following an allotment of shares on 25 April 2017 GBP 50,005 (5 pages)
9 May 2017	Resolutions RES13 ‐ Consolidation of shares 25/04/2017 (1 page)
9 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cancel share premium a/c, auth to purcahse own shares, auth to call agms & make political donations. 25/04/2017 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
9 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2017	Resolutions RES13 ‐ Consolidation of shares 25/04/2017 (1 page)
9 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cancel share premium a/c, auth to purcahse own shares, auth to call agms & make political donations. 25/04/2017 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
26 April 2017	Re-registration from a private company to a public company MAR ‐ Re-registration of Memorandum and Articles BS ‐ Balance Sheet AUDS ‐ Auditor's statement CERT5 ‐ Certificate of re-registration from Private to Public Limited Company AUDR ‐ Auditor's report (5 pages)
26 April 2017	Re-registration from a private company to a public company (5 pages)
26 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 April 2017	Re-registration of Memorandum and Articles (63 pages)
26 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 April 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 April 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
26 April 2017	Certificate of re-registration from Private to Public Limited Company (1 page)
26 April 2017	Auditor's statement (1 page)
26 April 2017	Balance Sheet (6 pages)
26 April 2017	Auditor's report (1 page)
20 April 2017	Appointment of Lord Peter Benjamin Mandelson as a director on 12 April 2017 (2 pages)
20 April 2017	Appointment of Thomas Josef Maier as a director on 12 April 2017 (2 pages)
20 April 2017	Appointment of Lord Peter Benjamin Mandelson as a director on 12 April 2017 (2 pages)
20 April 2017	Appointment of Thomas Josef Maier as a director on 12 April 2017 (2 pages)
19 April 2017	Appointment of Jerome Bernard Jean Auguste Bayle as a director on 12 April 2017 (2 pages)
19 April 2017	Appointment of Thierry Edmond Deau as a director on 12 April 2017 (2 pages)
19 April 2017	Appointment of Aysegul Bensel as a director on 12 April 2017 (2 pages)
19 April 2017	Appointment of Aysegul Bensel as a director on 12 April 2017 (2 pages)
19 April 2017	Appointment of Jerome Bernard Jean Auguste Bayle as a director on 12 April 2017 (2 pages)
19 April 2017	Appointment of Thierry Edmond Deau as a director on 12 April 2017 (2 pages)
13 April 2017	Statement of capital following an allotment of shares on 12 April 2017 GBP 50,001 (3 pages)
13 April 2017	Termination of appointment of Abogado Nominees Limited as a secretary on 11 April 2017 (1 page)
13 April 2017	Termination of appointment of Abogado Custodians Limited as a director on 11 April 2017 (1 page)
13 April 2017	Appointment of Mehmet Kutman as a director on 11 April 2017 (2 pages)
13 April 2017	Appointment of Mehmet Kutman as a director on 11 April 2017 (2 pages)
13 April 2017	Statement of capital following an allotment of shares on 12 April 2017 GBP 50,001 (3 pages)
13 April 2017	Appointment of Tmf Corporate Administration Services Limited as a secretary on 11 April 2017 (2 pages)
13 April 2017	Termination of appointment of Luciene Maureen James as a director on 11 April 2017 (1 page)
13 April 2017	Appointment of Ercan Nuri Ergul as a director on 11 April 2017 (2 pages)
13 April 2017	Appointment of Tmf Corporate Administration Services Limited as a secretary on 11 April 2017 (2 pages)
13 April 2017	Appointment of Ercan Nuri Ergul as a director on 11 April 2017 (2 pages)
13 April 2017	Termination of appointment of Abogado Nominees Limited as a director on 11 April 2017 (1 page)
13 April 2017	Termination of appointment of Abogado Nominees Limited as a director on 11 April 2017 (1 page)
13 April 2017	Termination of appointment of Luciene Maureen James as a director on 11 April 2017 (1 page)
13 April 2017	Termination of appointment of Abogado Nominees Limited as a secretary on 11 April 2017 (1 page)
13 April 2017	Termination of appointment of Abogado Custodians Limited as a director on 11 April 2017 (1 page)
20 February 2017	Incorporation Statement of capital on 2017-02-20 GBP 1 (41 pages)
20 February 2017	Incorporation Statement of capital on 2017-02-20 GBP 1 (41 pages)
20 February 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
20 February 2017	Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)

Global Ports Holding Plc

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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