GLOBAL VENTURE 100 LTD

Company summary

Company number: 02991369
Status: ACTIVE
Incorporated / age: 17 November 199431 years
Registered office: Floor 6 Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 19 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 11:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Floor 6 Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Nature of business
Other information service activities n.e.c.
Previous company names
GAMMA MUSIC LIMITED
SALBOW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GLASS, Simon Louis ACTIVE	Secretary	01 Dec 2008				Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
GLASS, Simon Louis ACTIVE	Director	18 Nov 1996		United Kingdom	May 1967	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
NASH, Joseph Leslie ACTIVE	Director	31 Jan 2019		Singapore	February 1965	Floor 6, Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom
WRIGHT, Paul Vernon ACTIVE	Director	15 Aug 2018		United Kingdom	July 1954	Floor 6, Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom
BOWYER, Russell Adrian RESIGNED	Secretary	17 Nov 1994	18 Nov 1996			46 Plantation Close, Saffron Walden, Essex, CB11 4DS
EISENBERG, Brian Arthur RESIGNED	Secretary	30 Jun 2004	30 Sep 2005			71 Moss Lane, Pinner, Middlesex, HA5 3AZ
ENGLAND, Trevor John RESIGNED	Secretary	14 Apr 1999	27 Sep 2002			42 Beaufort Avenue, Mumbles Langland, Swansea, West Glamorgan, SA3 4PB
GLASS, Simon Louis RESIGNED	Secretary	18 Nov 1996	25 Nov 1998			Garden Flat 23 King Henrys Road, London, NW3 3QP
SADDIK, Simone RESIGNED	Secretary	27 Sep 2002	30 Jun 2004			Garden Flat, 23 King Henrys Road, London, NW3 3QP
WATERMAN, Mark Brian RESIGNED	Secretary	20 Jan 1999	14 Apr 1999			28b Belsize Square, London, NW3 4HU
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	30 Sep 2005	01 Dec 2008			12 York Place, Leeds, West Yorkshire, LS1 2DS
BOWYER, Peter Adrian RESIGNED	Director	17 Nov 1994	18 Nov 1996		May 1930	Ponds Corner Cottage Deers Green, Clavering, Saffron Walden, Essex, CB11 4PX
DESHE, Ofer RESIGNED	Director	26 Jul 2017	24 Nov 2017	United Kingdom	June 1969	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
ENGLAND, Trevor John RESIGNED	Director	18 Nov 1996	25 Nov 1998		December 1946	42 Beaufort Avenue, Mumbles Langland, Swansea, West Glamorgan, SA3 4PB
EVERIST, Charles Roland Giles RESIGNED	Director	10 Aug 2011	17 Oct 2017	United Kingdom	December 1965	Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
GOUGH, Timothy RESIGNED	Director	26 Jul 2017	08 Nov 2024	United Kingdom	March 1963	Floor 6, Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom
TISCHER, Michael Andrew RESIGNED	Director	01 May 2019	20 Dec 2023	United Kingdom	December 1969	Floor 6, Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom

GLASS, Simon Louis ACTIVE
Role: Secretary
Appointed on: 01 Dec 2008
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

GLASS, Simon Louis ACTIVE
Role: Director
Appointed on: 18 Nov 1996
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

NASH, Joseph Leslie ACTIVE
Role: Director
Appointed on: 31 Jan 2019
Country of Residence: Singapore
Date of birth: February 1965
Address: Floor 6, Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom

WRIGHT, Paul Vernon ACTIVE
Role: Director
Appointed on: 15 Aug 2018
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Floor 6, Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom

BOWYER, Russell Adrian RESIGNED
Role: Secretary
Appointed on: 17 Nov 1994
Resigned on: 18 Nov 1996
Address: 46 Plantation Close, Saffron Walden, Essex, CB11 4DS

EISENBERG, Brian Arthur RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 30 Sep 2005
Address: 71 Moss Lane, Pinner, Middlesex, HA5 3AZ

ENGLAND, Trevor John RESIGNED
Role: Secretary
Appointed on: 14 Apr 1999
Resigned on: 27 Sep 2002
Address: 42 Beaufort Avenue, Mumbles Langland, Swansea, West Glamorgan, SA3 4PB

GLASS, Simon Louis RESIGNED
Role: Secretary
Appointed on: 18 Nov 1996
Resigned on: 25 Nov 1998
Address: Garden Flat 23 King Henrys Road, London, NW3 3QP

SADDIK, Simone RESIGNED
Role: Secretary
Appointed on: 27 Sep 2002
Resigned on: 30 Jun 2004
Address: Garden Flat, 23 King Henrys Road, London, NW3 3QP

WATERMAN, Mark Brian RESIGNED
Role: Secretary
Appointed on: 20 Jan 1999
Resigned on: 14 Apr 1999
Address: 28b Belsize Square, London, NW3 4HU

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 01 Dec 2008
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BOWYER, Peter Adrian RESIGNED
Role: Director
Appointed on: 17 Nov 1994
Resigned on: 18 Nov 1996
Date of birth: May 1930
Address: Ponds Corner Cottage Deers Green, Clavering, Saffron Walden, Essex, CB11 4PX

DESHE, Ofer RESIGNED
Role: Director
Appointed on: 26 Jul 2017
Resigned on: 24 Nov 2017
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

ENGLAND, Trevor John RESIGNED
Role: Director
Appointed on: 18 Nov 1996
Resigned on: 25 Nov 1998
Date of birth: December 1946
Address: 42 Beaufort Avenue, Mumbles Langland, Swansea, West Glamorgan, SA3 4PB

EVERIST, Charles Roland Giles RESIGNED
Role: Director
Appointed on: 10 Aug 2011
Resigned on: 17 Oct 2017
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

GOUGH, Timothy RESIGNED
Role: Director
Appointed on: 26 Jul 2017
Resigned on: 08 Nov 2024
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Floor 6, Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom

TISCHER, Michael Andrew RESIGNED
Role: Director
Appointed on: 01 May 2019
Resigned on: 20 Dec 2023
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Floor 6, Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom

Filing history

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