The Global Steering Group For Impact Investment

Company Name	The Global Steering Group For Impact Investment
Company Status	Active
Company Number	10665679
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 March 2017(7 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Sir Ronald Mourad Cohen
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 March 2017(same day as company formation)
Role	Businessman
Country of Residence	Israel
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Ms Nicola Josephine Cobbold
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 June 2018(1 year, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Mrs Maria Laura Tinelli
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Argentine,Italian
Status	Current
Appointed	04 November 2019(2 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Tracy Pun Palandjian
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Chinese
Status	Current
Appointed	07 October 2020(3 years, 6 months after company formation)
Appointment Duration	3 years, 6 months
Role	Ceo & Co-Founder
Country of Residence	United States
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Mr Juan Bernal Aranda
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Spanish
Status	Current
Appointed	05 October 2021(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	CEO
Country of Residence	Spain
Correspondence Address	Paseo De La Castellana 51 Madrid 28046

Director Name	Mr Cyrille Langendorff
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	05 October 2021(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Managing Director
Country of Residence	France
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Shannon Music
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Costa Rican,American
Status	Current
Appointed	23 November 2022(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Business Administrator
Country of Residence	Costa Rica
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Prof Chul Woo Moon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	South Korean
Status	Current
Appointed	23 November 2022(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Professor
Country of Residence	South Korea
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Bilkisu Abiodun Ibukun Awosika
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Nigerian
Status	Current
Appointed	23 November 2022(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Entrepreneur
Country of Residence	Nigeria
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Rt. Hon Nicholas Richard Hurd
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 March 2023(6 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Ms Michele Caroline Giddens
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 February 2024(6 years, 11 months after company formation)
Appointment Duration	2 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Bernard Horn
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	32 Hampstead High Street London NW3 1QD

Director Name	Mr Nicholas Peter O'Donohoe
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2017(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Giovanna Melandri
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	07 October 2018(1 year, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 05 October 2021)
Role	Foundation President
Country of Residence	Italy
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Ulrich Grabenwarter
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Austrian
Status	Resigned
Appointed	07 October 2018(1 year, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 05 October 2021)
Role	Director - Asset Management
Country of Residence	Luxembourg
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Darren Walker
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 2018(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 07 October 2020)
Role	President, Ford Foundation
Country of Residence	United States
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Masataka Uo
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 October 2018(1 year, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 05 October 2022)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Rosemary Therese Langford Addis
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 October 2018(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 07 October 2020)
Role	Strategist
Country of Residence	Australia
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Mr Elias Masilela
Date of Birth	April 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	04 November 2019(2 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 September 2023)
Role	Economist And Entrepreneur
Country of Residence	South Africa
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Rodrigo Villar Esquivel
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Mexican
Status	Resigned
Appointed	07 October 2020(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2022)
Role	Investor
Country of Residence	Mexico
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Director Name	Ms Hamdiya Ismaila
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	07 October 2020(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2022)
Role	Venture Capital Practitioner
Country of Residence	Ghana
Correspondence Address	Third Floor 20 Old Bailey London EC4M 7AN

Location

Registered Address	Third Floor 20 Old Bailey London EC4M 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 300 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	Group
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 1 week ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

29 October 2020	Appointment of Ms Ismaila Hamdiya as a director on 7 October 2020 (2 pages)
28 October 2020	Appointment of Villar Esquivel Rodrigo as a director on 7 October 2020 (2 pages)
28 October 2020	Termination of appointment of Darren Walker as a director on 7 October 2020 (1 page)
28 October 2020	Appointment of Tracy Pun Palandjian as a director on 7 October 2020 (2 pages)
28 October 2020	Termination of appointment of Rosemary Therese Langford Addis as a director on 7 October 2020 (1 page)
21 September 2020	Group of companies' accounts made up to 31 December 2019 (32 pages)
26 March 2020	Change of details for Ms Nicola Josephine Cobbold as a person with significant control on 31 October 2019 (2 pages)
26 March 2020	Director's details changed for Ms Nicola Josephine Cobbold on 31 October 2019 (2 pages)
26 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
19 November 2019	Appointment of Mr Elias Masilela as a director on 4 November 2019 (2 pages)
18 November 2019	Appointment of Mrs Maria Laura Tinelli as a director on 4 November 2019 (2 pages)
27 September 2019	Full accounts made up to 31 December 2018 (22 pages)
8 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
21 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
18 March 2019	Appointment of Darren Walker as a director on 7 October 2018 (2 pages)
15 March 2019	Change of details for Mr Nicholas Peter O'donohoe as a person with significant control on 15 March 2019 (2 pages)
15 March 2019	Change of details for Ronald Mourad Cohen as a person with significant control on 15 March 2019 (2 pages)
26 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
9 November 2018	Appointment of Rosemary Therese Langford Addis as a director on 7 October 2018 (2 pages)
9 November 2018	Appointment of Giovanna Melandri as a director on 7 October 2018 (2 pages)
9 November 2018	Appointment of Masataka Uo as a director on 7 October 2018 (2 pages)
9 November 2018	Notification of Nicola Josephine Cobbold as a person with significant control on 7 June 2018 (2 pages)
9 November 2018	Appointment of Ulrich Grabenwarter as a director on 7 October 2018 (2 pages)
18 October 2018	Registered office address changed from 32 Hampstead High Street London NW3 1QD to Third Floor 20 Old Bailey London EC4M 7AN on 18 October 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (19 pages)
31 July 2018	Termination of appointment of Bernard Horn as a director on 7 June 2018 (1 page)
31 July 2018	Cessation of Bernard Horn as a person with significant control on 7 June 2018 (1 page)
31 July 2018	Appointment of Ms Nicola Josephine Cobbold as a director on 7 June 2018 (2 pages)
19 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
14 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages)
14 November 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages)
6 November 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 November 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 March 2017	Incorporation (60 pages)
13 March 2017	Incorporation (60 pages)

The Global Steering Group For Impact Investment

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London