Global Diligence LLP LONDON


Global Diligence LLP started in year 2013 as Limited Liability Partnership with registration number OC383469. The Global Diligence LLP company has been functioning successfully for 7 years now and its status is active. The firm's office is based in London at Kemp House. Postal code: EC1V 2NX.

As of 28 November 2020, our data shows no information about any ex officers on these positions.

Global Diligence LLP Address / Contact

Office Address Kemp House
Office Address2 152-160 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number OC383469
Date of Incorporation Mon, 18th Mar 2013
End of financial Year 31st March
Company age 7 years old
Account next due date Wed, 31st Mar 2021 (123 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Thu, 29th Apr 2021 (2021-04-29)
Last confirmation statement dated Wed, 18th Mar 2020

Company staff

Global Diligence Uk Limited

Position: Corporate LLP Designated Member

Appointed: 25 May 2016

Alexandre P.

Position: LLP Designated Member

Appointed: 06 October 2014

Marie G.

Position: LLP Designated Member

Appointed: 18 March 2013

Resigned: 01 April 2019

Richard R.

Position: LLP Designated Member

Appointed: 18 March 2013

Resigned: 25 May 2016

Alexander B.

Position: LLP Designated Member

Appointed: 18 March 2013

Resigned: 11 September 2014

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Alexandre P. This PSC has 25-50% voting rights. Another one in the PSC register is Global Diligence Uk Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. Then there is Marie G., who also fulfils the Companies House criteria to be listed as a PSC. This PSC and has 25-50% voting rights.

Alexandre P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Global Diligence Uk Limited

Kemp House 152-160 City Road, London, EC1V 2NX, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10104170
Notified on 6 April 2016
Nature of control: 25-50% voting rights

Marie G.

Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Wednesday 18th March 2020
filed on: 19th, March 2020
Free Download (3 pages)

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