GLOBAL GROUP (UK) LTD

Company summary

Company number: 05916550
Status: ACTIVE
Incorporated / age: 25 August 200620 years
Registered office: 33 Soho Square, London, W1D 3QU, England
Accounts due: 31 December 2026
Confirmation statement due: 4 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 10:21 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
33 Soho Square, London, W1D 3QU, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Phillip Gary ACTIVE	Director	18 Apr 2024		United Kingdom	December 1978	33, Soho Square, London, W1D 3QU, United Kingdom
WATSON, Rebecca Jane ACTIVE	Director	30 Jul 2015		United Kingdom	April 1969	33, Soho Square, London, W1D 3QU, England
RSS GLOBAL LIMITED ACTIVE	Director	19 Jun 2024				33, Soho Square, London, W1D 3QU, United Kingdom
PERIASWAMI, Saravana Kumar RESIGNED	Secretary	27 Jun 2013	30 Jul 2015			800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, England
SHANMUGAM, Bala RESIGNED	Secretary	31 Jan 2011	27 Jun 2013			Exchange Plaza, 58 Uxbridge Road, London, W5 2ST, United Kingdom
WATSON, Rebecca Jane RESIGNED	Secretary	30 Jul 2015	05 Mar 2023			33, Soho Square, London, W1D 3QU, England
ABC SECRETARIES LIMITED RESIGNED	Secretary	25 Aug 2006	31 Jan 2011			1st, Floor Alpine House Unit 2 Honeypot Lane, London, NW9 9RX, United Kingdom
BRIANT, Timothy RESIGNED	Director	20 Feb 2020	03 Mar 2023	England	April 1970	800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, England
CORRIGAN, Ronan RESIGNED	Director	26 Jun 2013	30 Jul 2015	Ireland	October 1969	800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, England
MARSH, Nigel Philip RESIGNED	Director	30 Jul 2015	11 Aug 2020	United Kingdom	October 1962	800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, England
MEE, Darren RESIGNED	Director	30 Jul 2015	28 Jul 2016	United Kingdom	July 1965	800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, England
MEHTA, Michael Subodh RESIGNED	Director	03 Mar 2023	31 Dec 2023	England	December 1967	33, Soho Square, London, W1D 3QU, England
MUNRO, Ian James RESIGNED	Director	27 Mar 2024	05 Apr 2024	United Kingdom	June 1977	33, Soho Square, London, W1D 3QU, England
MUNRO, Ian James RESIGNED	Director	03 Mar 2023	27 Mar 2024	United Kingdom	June 1977	33, Soho Square, London, W1D 3QU, England
RAMUS, Tristan Nicholas RESIGNED	Director	03 Mar 2023	24 May 2024	United Kingdom	September 1972	33, Soho Square, London, W1D 3QU, England
RANDALL, Justyn RESIGNED	Director	25 Aug 2006	30 Jul 2015	England	December 1975	800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, England
ROBERTSON, Julia RESIGNED	Director	30 Jul 2015	03 Mar 2023	United Kingdom	November 1958	800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, England
WATSON, Rebecca Jane RESIGNED	Director	30 Jul 2015	03 Mar 2023	United Kingdom	April 1969	800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, England
WEBB, Jamie Benjamin RESIGNED	Director	03 Mar 2023	24 May 2024	United Kingdom	January 1974	33, Soho Square, London, W1D 3QU, England
WILFORD, Alison Louise RESIGNED	Director	28 Jul 2016	31 Oct 2018	England	February 1965	800, The Boulevard, Capability Green, Luton, LU1 3BA, United Kingdom

THOMAS, Phillip Gary ACTIVE
Role: Director
Appointed on: 18 Apr 2024
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 33, Soho Square, London, W1D 3QU, United Kingdom

WATSON, Rebecca Jane ACTIVE
Role: Director
Appointed on: 30 Jul 2015
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 33, Soho Square, London, W1D 3QU, England

RSS GLOBAL LIMITED ACTIVE
Role: Director
Appointed on: 19 Jun 2024
Address: 33, Soho Square, London, W1D 3QU, United Kingdom

PERIASWAMI, Saravana Kumar RESIGNED
Role: Secretary
Appointed on: 27 Jun 2013
Resigned on: 30 Jul 2015
Address: 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, England

SHANMUGAM, Bala RESIGNED
Role: Secretary
Appointed on: 31 Jan 2011
Resigned on: 27 Jun 2013
Address: Exchange Plaza, 58 Uxbridge Road, London, W5 2ST, United Kingdom

WATSON, Rebecca Jane RESIGNED
Role: Secretary
Appointed on: 30 Jul 2015
Resigned on: 05 Mar 2023
Address: 33, Soho Square, London, W1D 3QU, England

ABC SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Aug 2006
Resigned on: 31 Jan 2011
Address: 1st, Floor Alpine House Unit 2 Honeypot Lane, London, NW9 9RX, United Kingdom

BRIANT, Timothy RESIGNED
Role: Director
Appointed on: 20 Feb 2020
Resigned on: 03 Mar 2023
Country of Residence: England
Date of birth: April 1970
Address: 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, England

CORRIGAN, Ronan RESIGNED
Role: Director
Appointed on: 26 Jun 2013
Resigned on: 30 Jul 2015
Country of Residence: Ireland
Date of birth: October 1969
Address: 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, England

MARSH, Nigel Philip RESIGNED
Role: Director
Appointed on: 30 Jul 2015
Resigned on: 11 Aug 2020
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, England

MEE, Darren RESIGNED
Role: Director
Appointed on: 30 Jul 2015
Resigned on: 28 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, England

MEHTA, Michael Subodh RESIGNED
Role: Director
Appointed on: 03 Mar 2023
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: December 1967
Address: 33, Soho Square, London, W1D 3QU, England

MUNRO, Ian James RESIGNED
Role: Director
Appointed on: 27 Mar 2024
Resigned on: 05 Apr 2024
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 33, Soho Square, London, W1D 3QU, England

MUNRO, Ian James RESIGNED
Role: Director
Appointed on: 03 Mar 2023
Resigned on: 27 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 33, Soho Square, London, W1D 3QU, England

RAMUS, Tristan Nicholas RESIGNED
Role: Director
Appointed on: 03 Mar 2023
Resigned on: 24 May 2024
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 33, Soho Square, London, W1D 3QU, England

RANDALL, Justyn RESIGNED
Role: Director
Appointed on: 25 Aug 2006
Resigned on: 30 Jul 2015
Country of Residence: England
Date of birth: December 1975
Address: 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, England

ROBERTSON, Julia RESIGNED
Role: Director
Appointed on: 30 Jul 2015
Resigned on: 03 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, England

WATSON, Rebecca Jane RESIGNED
Role: Director
Appointed on: 30 Jul 2015
Resigned on: 03 Mar 2023
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA, England

WEBB, Jamie Benjamin RESIGNED
Role: Director
Appointed on: 03 Mar 2023
Resigned on: 24 May 2024
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 33, Soho Square, London, W1D 3QU, England

WILFORD, Alison Louise RESIGNED
Role: Director
Appointed on: 28 Jul 2016
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: February 1965
Address: 800, The Boulevard, Capability Green, Luton, LU1 3BA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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