Ogier Global Investor Services (UK) Limited LONDON


Ogier Global Investor Services (UK) Limited is a private limited company situated at 100 Bishopsgate Ogier Office 1936, 19Th Floor, Bishopsgate, London EC2N 4AG. Incorporated on 2020-07-31, this 3-year-old company is run by 4 directors.
Director David F., appointed on 08 December 2023. Director Stuart W., appointed on 16 August 2023. Director Christopher D., appointed on 26 January 2021.
The company is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The latest confirmation statement was sent on 2023-07-30 and the due date for the subsequent filing is 2024-08-13. Furthermore, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

Ogier Global Investor Services (UK) Limited Address / Contact

Office Address 100 Bishopsgate Ogier Office 1936
Office Address2 19th Floor, Bishopsgate
Town London
Post code EC2N 4AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12783119
Date of Incorporation Fri, 31st Jul 2020
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (196 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

David F.

Position: Director

Appointed: 08 December 2023

Stuart W.

Position: Director

Appointed: 16 August 2023

Christopher D.

Position: Director

Appointed: 26 January 2021

Lawrie C.

Position: Director

Appointed: 31 July 2020

Graham G.

Position: Director

Appointed: 31 July 2020

Resigned: 08 December 2023

Simon D.

Position: Director

Appointed: 31 July 2020

Resigned: 30 April 2021

Donna L.

Position: Director

Appointed: 31 July 2020

Resigned: 29 November 2021

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Ogier Global (Uk) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ogier Global (Uk) Limited

1st Floor 99 Bishopsgate, London, EC2M 3XD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12248926
Notified on 31 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted1 1
Par Value Share1 1
Total Assets Less Current Liabilities11 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
On Friday 15th December 2023 director's details were changed
filed on: 19th, December 2023
Free Download (2 pages)

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