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Home > England & Wales Companies > THE GLOBAL FINANCE & CAPITAL LIMITED
Company Information for

THE GLOBAL FINANCE & CAPITAL LIMITED

1 Manchester Square, London, W1U 3AB,
Company Registration Number
05791391
Private Limited Company
Active

Company Overview

About The Global Finance & Capital Ltd
THE GLOBAL FINANCE & CAPITAL LIMITED was founded on 2006-04-24 and has its registered office in London. The organisation's status is listed as "Active". The Global Finance & Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE GLOBAL FINANCE & CAPITAL LIMITED
 
Legal Registered Office
1 Manchester Square
London
W1U 3AB
Other companies in EC3R
 
Previous Names
GLOBAL FINANCE & CAPITAL LIMITED06/03/2019
PAN ASIA ADVISORS LTD08/02/2013
Filing Information
Company Number 05791391
Company ID Number 05791391
Date formed 2006-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-03-01
Return next due 2025-03-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB889745541  
Last Datalog update: 2024-04-10 15:16:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GLOBAL FINANCE & CAPITAL LIMITED
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Company Officers of THE GLOBAL FINANCE & CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE SMULLEN
 Company Secretary 2010-09-01
YORO MOHAMMED DIALLO
 Director 2014-09-02
JUAN CIRERA ROSSELL
 Director 2014-09-02
HIREN SINGHARAY
 Director 2014-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
RAVICHANDRAN RAJAGOPALAN
 Director 2014-09-03 2018-02-27
BEATRIZ EUGENIA CRAWFORD-CARSE
 Director 2011-07-20 2017-11-20
NARINDER KUMAR MADAN
 Director 2015-01-30 2016-05-10
ALLANA RITA DAVE
 Director 2011-01-12 2012-01-20
ARUN PANCHARIYA
 Director 2006-08-30 2011-09-29
ANIL MEHTA
 Director 2010-08-11 2011-08-24
TARUN GHULATI
 Director 2011-02-20 2011-04-20
HARVARD FINANCIAL PARTNERS LIMITED
 Company Secretary 2006-04-24 2008-12-01
JOHN BEHAR
 Director 2006-04-24 2008-04-01
ARUN PANCHARIYA
 Director 2006-04-24 2006-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HIREN SINGHARAY GLOBAL GREEN ENERGY & POWER CORPORATION LIMITED Director 2017-11-22 CURRENT 2016-10-07 Active
HIREN SINGHARAY MAYA CORPORATE FINANCE ADVISORS LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
HIREN SINGHARAY I. B. FINANCE LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
HIREN SINGHARAY HINA ADVISORS LIMITED Director 2015-06-18 CURRENT 2015-06-18 Dissolved 2016-10-11

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
personal assistant for a chairman of group of companiesLondonRequire a personal assistant for a chairman of group of companies Need a pleasing personality and the most essential part is someone who had the experience of2016-08-30
Personal Assistant to ChairmanLondonRequire a personal assistant for a chairman of group of companies Need a pleasing personality and the most essential part is someone who had the experience of2016-07-26
AssistantLondonGLOBAL FINANCE & CAPITAL LIMITED*. GLOBAL FINANCE & CAPITAL LIMITED FCA Authorized and Regulated Financial Services Company in UK since 2006 is looking for...2016-06-29
ReceptionistClerkenwell*GLOBAL FINANCE & CAPITAL LIMITED* *Receptionist* *GLOBAL FINANCE & CAPITAL LIMITED FCA Authorized and Regulated Financial Services Company in UK since 20062016-05-05

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10Director's details changed for Mr Dev Arun Panchariya on 2024-02-11
2024-04-10Director's details changed for Mr Juan Cirera Rossell on 2024-02-11
2024-04-10CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2024-03-11Change of details for Mr Arun Ramswaroopji Panchariya as a person with significant control on 2024-02-11
2024-03-08Director's details changed for Mr Arun Ramswaroopji Panchariya on 2024-01-08
2024-03-08Change of details for Mr Arun Ramswaroopji Panchariya as a person with significant control on 2024-01-08
2023-09-27Change of details for Mr Arun Ramswaroopji Panchariya as a person with significant control on 2023-09-26
2023-09-26Director's details changed for Mr Arun Ramswaroopji Panchariya on 2023-09-26
2023-09-26Change of details for Mr Arun Ramswaroopji Panchariya as a person with significant control on 2023-09-26
2023-03-21DIRECTOR APPOINTED MR DEV ARUN PANCHARIYA
2023-03-21DIRECTOR APPOINTED MR DEV ARUN PANCHARIYA
2023-03-09REGISTERED OFFICE CHANGED ON 09/03/23 FROM 15 st Helen's Place London EC3A 6DQ United Kingdom
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-09-22AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23AP01DIRECTOR APPOINTED MR EDWARD MICHAEL BOURGOIN
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR YORO MOHAMMED DIALLO
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/22 FROM 18 King William Street London EC4N 7BP England
2021-10-22AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/21 FROM 42 Upper Berkeley Street London W1H 5PW England
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-06-15CH01Director's details changed for Mr Arun Ramswaroopji Panchariya on 2021-06-15
2021-05-17AP01DIRECTOR APPOINTED MR ARUN RAMSWAROOPJI PANCHARIYA
2021-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/21 FROM 42 Upper Berkeley St, Marylebone, London, England 42 Upper Berkeley Street Marylebone London United Kingdom W1H 5PW England
2020-10-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/20 FROM Level 1 Devonshire House Mayfair Place London W1J 8AJ England
2020-05-20AP01DIRECTOR APPOINTED MRS BEATRIZ EUGENIA CRAWFORD-CARSE
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2020-05-04SH0123/03/20 STATEMENT OF CAPITAL GBP 24240000
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR HIREN SINGHARAY
2020-04-21TM02Termination of appointment of Sarah Jane Smullen on 2020-01-31
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12TM02Termination of appointment of Mansi Kamalkishor Joshi on 2019-09-12
2019-05-16AP03Appointment of Mansi Kamalkishor Joshi as company secretary on 2019-05-08
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM 42 Upper Berkeley Street London W1H 5PW England
2019-03-06RES15CHANGE OF COMPANY NAME 06/03/19
2019-01-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR RAVICHANDRAN RAJAGOPALAN
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR BEATRIZ EUGENIA CRAWFORD-CARSE
2017-09-25AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 2740000
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARUN RAMSWAROOPJI PANCHARIYA
2016-12-06AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 2740000
2016-06-24AR0124/06/16 ANNUAL RETURN FULL LIST
2016-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/16 FROM Minster House 42 Mincing Lane London EC3R 7AE
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR NARINDER KUMAR MADAN
2016-02-09AAFULL ACCOUNTS MADE UP TO 30/04/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2280000
2016-01-04AR0104/01/16 ANNUAL RETURN FULL LIST
2015-09-17AR0117/09/15 ANNUAL RETURN FULL LIST
2015-09-17SH0130/04/15 STATEMENT OF CAPITAL GBP 2280000
2015-08-13AR0112/08/15 ANNUAL RETURN FULL LIST
2015-08-13CH01Director's details changed for Mr Hiren Singharay on 2015-08-12
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 2000000
2015-05-22AR0124/04/15 ANNUAL RETURN FULL LIST
2015-03-18AP01DIRECTOR APPOINTED DR NARINDER KUMAR MADAN
2015-02-16AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-11-26AP01DIRECTOR APPOINTED MR HIREN SINGHARAY
2014-11-25CH01Director's details changed for Mrs Beatriz Eugenia Crawford-Carse on 2012-10-31
2014-09-25AP01DIRECTOR APPOINTED DR RAVICHANDRAN RAJAGOPALAN
2014-09-25AP01DIRECTOR APPOINTED DR RAVICHANDRAN RAJAGOPALAN
2014-09-23AP01DIRECTOR APPOINTED MR JUAN CIRERA ROSSELL
2014-09-23AP01DIRECTOR APPOINTED MR YORO MOHAMMED DIALLO
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2000000
2014-05-20AR0124/04/14 FULL LIST
2014-04-22AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-06-20AR0124/04/13 FULL LIST
2013-04-18SH0118/04/13 STATEMENT OF CAPITAL GBP 4000000
2013-02-08RES15CHANGE OF NAME 08/02/2013
2013-02-08CERTNMCOMPANY NAME CHANGED PAN ASIA ADVISORS LTD CERTIFICATE ISSUED ON 08/02/13
2013-02-05AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-06-18AR0124/04/12 FULL LIST
2012-05-24AAFULL ACCOUNTS MADE UP TO 30/04/11
2012-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRIZ EUGENIA CRAWFORD-CARSE / 02/05/2012
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ALLANA DAVE
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ARUN PANCHARIYA
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ANIL MEHTA
2011-07-27AP01DIRECTOR APPOINTED MRS BEATRIZ EUGENIA CRAWFORD-CARSE
2011-06-09AR0124/04/11 FULL LIST
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR TARUN GHULATI
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR TARUN GHULATI
2011-02-28AP01DIRECTOR APPOINTED MR TARUN GHULATI
2011-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 108 CANNON STREET LONDON EC4N 6EU
2011-02-01AAFULL ACCOUNTS MADE UP TO 30/04/10
2011-01-12AP01DIRECTOR APPOINTED MRS ALLANA RITA DAVE
2010-09-01AP03SECRETARY APPOINTED MISS SARAH JANE SMULLEN
2010-08-24AP01DIRECTOR APPOINTED MR ANIL MEHTA
2010-07-27AR0124/04/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARUN PANCHARIYA / 01/10/2009
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-15RES04NC INC ALREADY ADJUSTED 01/07/2009
2009-07-15123GBP NC 94770/1310000 01/07/09
2009-07-1588(2)AD 01/07/09 GBP SI 1215230@1=1215230 GBP IC 94770/1310000
2009-05-25363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-02-20363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS; AMEND
2009-02-20RES04NC INC ALREADY ADJUSTED 20/04/2007
2009-02-20123GBP NC 35000/94770 20/04/07
2009-02-2088(2)CAPITALS NOT ROLLED UP
2009-01-15AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-12288bAPPOINTMENT TERMINATED SECRETARY HARVARD FINANCIAL PARTNERS LIMITED
2008-07-15287REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 2ND FLOOR 4 BROADGATE LONDON EC2M 2QS
2008-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2008-07-14363sRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR JOHN BEHAR
2008-02-25AA30/04/07 TOTAL EXEMPTION SMALL
2007-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-19363sRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2006-10-11123NC INC ALREADY ADJUSTED 25/08/06
2006-10-11RES04£ NC 100/35000 25/08/
2006-10-1188(2)RAD 01/09/06--------- £ SI 34400@1=34400 £ IC 100/34500
2006-08-31288aNEW DIRECTOR APPOINTED
2006-07-1988(2)RAD 28/06/06-28/06/06 £ SI 99@1=99 £ IC 1/100
2006-05-26287REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 10 BEAUCHAMP PLACE LONDON SW3 1NQ
2006-05-23288bDIRECTOR RESIGNED
2006-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to THE GLOBAL FINANCE & CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE GLOBAL FINANCE & CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE GLOBAL FINANCE & CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE GLOBAL FINANCE & CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of THE GLOBAL FINANCE & CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GLOBAL FINANCE & CAPITAL LIMITED
Trademarks
We have not found any records of THE GLOBAL FINANCE & CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GLOBAL FINANCE & CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THE GLOBAL FINANCE & CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE GLOBAL FINANCE & CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THE GLOBAL FINANCE & CAPITAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0087032490Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2018-08-0087032490Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GLOBAL FINANCE & CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE GLOBAL FINANCE & CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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