| Company Name | Global Counsel Consulting Llp |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | OC359787 |
| Category | Limited Liability Partnership |
| Incorporation Date | 24 November 2010(13 years, 5 months ago) |
| Previous Name | Global Counsel Llp |
Directors
| LLP Designated Member Name | Mr Benjamin Charles Wegg-Prosser |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
| LLP Member Name | Lord Peter Benjamin Mandelson |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 December 2010(1 week, 6 days after company formation) |
| Appointment Duration | 13 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
| LLP Member Name | Mr Stephen Murray Adams |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2012(1 year, 6 months after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
| LLP Designated Member Name | WPP Group (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2010(same day as company formation) |
| Correspondence Address | Sea Containers House 18 Upper Ground London SE1 9GL |
Contact
| Website | www.global-counsel.co.uk |
|---|
Location
| Registered Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £415,792 |
| Cash | £440,148 |
| Current Liabilities | £955,250 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 16 February 2024 (overdue) |
Charges
| 23 December 2022 | Delivered on: 28 December 2022 Persons entitled: One Stop Invoice Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 8 December 2011 | Delivered on: 17 December 2011 Persons entitled: Brompton Asset Management Holdings Limited Classification: Rent deposit deed Secured details: £23,908.00 due or to become due. Particulars: All monies standing to the credit of the account see image for full details. Outstanding |
Filing History
| 24 February 2021 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
|---|---|
| 14 April 2020 | Termination of appointment of Wpp Group (Uk) Limited as a member on 3 March 2020 (1 page) |
| 14 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 14 December 2019 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 14 December 2019 (1 page) |
| 16 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 5 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 5 February 2019 | Member's details changed for Wpp Group (Uk) Limited on 26 November 2018 (1 page) |
| 4 October 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 6 February 2018 | Member's details changed for Benjamin Charles Wegg-Prosser on 5 February 2018 (2 pages) |
| 6 February 2018 | Change of details for Lord Peter Benjamin Mandelson as a person with significant control on 5 February 2018 (2 pages) |
| 6 February 2018 | Change of details for Benjamin Charles Wegg-Prosser as a person with significant control on 5 February 2018 (2 pages) |
| 6 February 2018 | Member's details changed for Lord Peter Benjamin Mandelson on 5 February 2018 (2 pages) |
| 6 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 16 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 16 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 17 January 2017 | Company name changed global counsel LLP\certificate issued on 17/01/17
|
| 17 January 2017 | Company name changed global counsel LLP\certificate issued on 17/01/17
|
| 1 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 March 2016 | Satisfaction of charge 1 in full (1 page) |
| 4 March 2016 | Satisfaction of charge 1 in full (1 page) |
| 4 February 2016 | Annual return made up to 2 February 2016 (4 pages) |
| 4 February 2016 | Annual return made up to 2 February 2016 (4 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 March 2015 | Member's details changed for Mr Stephen Adams on 29 August 2014 (2 pages) |
| 2 March 2015 | Annual return made up to 2 February 2015 (4 pages) |
| 2 March 2015 | Annual return made up to 2 February 2015 (4 pages) |
| 2 March 2015 | Annual return made up to 2 February 2015 (4 pages) |
| 2 March 2015 | Member's details changed for Mr Stephen Adams on 29 August 2014 (2 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 February 2014 | Annual return made up to 2 February 2014 (4 pages) |
| 10 February 2014 | Annual return made up to 2 February 2014 (4 pages) |
| 10 February 2014 | Annual return made up to 2 February 2014 (4 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 21 March 2013 | Appointment of Mr Stephen Adams as a member (2 pages) |
| 21 March 2013 | Appointment of Mr Stephen Adams as a member (2 pages) |
| 1 March 2013 | Member's details changed for Lord Peter Benjamin Mandelson on 2 February 2013 (2 pages) |
| 1 March 2013 | Member's details changed for Lord Peter Benjamin Mandelson on 2 February 2013 (2 pages) |
| 1 March 2013 | Annual return made up to 2 February 2013 (3 pages) |
| 1 March 2013 | Member's details changed for Benjamin Charles Wegg-Prosser on 2 February 2013 (2 pages) |
| 1 March 2013 | Member's details changed for Benjamin Charles Wegg-Prosser on 2 February 2013 (2 pages) |
| 1 March 2013 | Member's details changed for Lord Peter Benjamin Mandelson on 2 February 2013 (2 pages) |
| 1 March 2013 | Annual return made up to 2 February 2013 (3 pages) |
| 1 March 2013 | Member's details changed for Benjamin Charles Wegg-Prosser on 2 February 2013 (2 pages) |
| 1 March 2013 | Annual return made up to 2 February 2013 (3 pages) |
| 8 January 2013 | Registered office address changed from C/O Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from C/O Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 8 January 2013 (1 page) |
| 8 January 2013 | Registered office address changed from C/O Mha Macintyre Hudson New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England on 8 January 2013 (1 page) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 May 2012 | Registered office address changed from 27 Farm Street London W1J 5RJ on 23 May 2012 (1 page) |
| 23 May 2012 | Registered office address changed from 27 Farm Street London W1J 5RJ on 23 May 2012 (1 page) |
| 2 February 2012 | Annual return made up to 2 February 2012 (4 pages) |
| 2 February 2012 | Annual return made up to 2 February 2012 (4 pages) |
| 2 February 2012 | Annual return made up to 2 February 2012 (4 pages) |
| 17 December 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages) |
| 17 December 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages) |
| 1 December 2011 | Annual return made up to 24 November 2011 (3 pages) |
| 1 December 2011 | Annual return made up to 24 November 2011 (3 pages) |
| 5 January 2011 | Appointment of Lord Peter Benjamin Mandelson as a member (2 pages) |
| 5 January 2011 | Appointment of Lord Peter Benjamin Mandelson as a member (2 pages) |
| 30 November 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 30 November 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
| 24 November 2010 | Incorporation of a limited liability partnership (9 pages) |
| 24 November 2010 | Incorporation of a limited liability partnership (9 pages) |