Global Reach Group Ltd in 8-10 Moorgate LONDON

Global Reach Group Ltd LONDON

Founded in 2015, Global Reach Group, classified under reg no. 09907831 is an active company. Currently registered at 4th Floor EC2R 6DA, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2016/12/02 Global Reach Group Ltd is no longer carrying the name Project Galaxy Topco.

The firm has 2 directors, namely Dorit R., Nathan C.. Of them, Dorit R., Nathan C. have been with the company the longest, being appointed on 8 February 2023. As of 27 April 2024, there were 14 ex directors - Roderick G., Melanie C. and others listed below. There were no ex secretaries.

Global Reach Group Ltd Address / Contact

Office Address	4th Floor
Office Address2	8-10 Moorgate
Town	London
Post code	EC2R 6DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09907831
Date of Incorporation	Tue, 8th Dec 2015
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Dorit R.

Position: Director

Appointed: 08 February 2023

Nathan C.

Position: Director

Appointed: 08 February 2023

Roderick G.

Position: Director

Appointed: 20 January 2021

Resigned: 03 January 2023

Melanie C.

Position: Director

Appointed: 20 January 2021

Resigned: 03 January 2023

Brett F.

Position: Director

Appointed: 02 December 2019

Resigned: 28 April 2023

Camilla R.

Position: Director

Appointed: 01 May 2018

Resigned: 28 April 2023

David S.

Position: Director

Appointed: 08 January 2018

Resigned: 30 September 2019

Christopher C.

Position: Director

Appointed: 02 November 2017

Resigned: 21 November 2017

Martyn H.

Position: Director

Appointed: 18 October 2016

Resigned: 31 March 2019

David C.

Position: Director

Appointed: 18 October 2016

Resigned: 23 April 2019

Daniel B.

Position: Director

Appointed: 18 October 2016

Resigned: 29 December 2017

Nicholas F.

Position: Director

Appointed: 11 August 2016

Resigned: 28 April 2023

Mark S.

Position: Director

Appointed: 10 March 2016

Resigned: 25 January 2018

Jonathan M.

Position: Director

Appointed: 10 March 2016

Resigned: 05 January 2017

John H.

Position: Director

Appointed: 08 December 2015

Resigned: 09 March 2020

Edward F.

Position: Director

Appointed: 08 December 2015

Resigned: 20 January 2021

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Fleetcor Technologies, Inc. from Atlanta, United States. The abovementioned PSC is categorised as "a nyse listed company", 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.

Fleetcor Technologies, Inc.

Suite 2400 3280 Peachtree Road, Atlanta, Georgia, 30305, United States

Legal authority	Us Law
Legal form	Nyse Listed Company
Country registered	United States
Place registered	Nyse
Registration number	Flt
Notified on	3 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Project Galaxy Topco	December 2, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, July 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, July 2023	accounts	Free Download (24 pages)
CH01	On 2023/02/08 director's details were changed filed on: 4th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/04/28 filed on: 11th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/04/28 filed on: 11th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/04/28 filed on: 11th, May 2023	officers	Free Download (1 page)
AD01	Change of registered address from 3rd Floor 20 Wood Street London EC2V 7AF United Kingdom on 2023/03/09 to 4th Floor 8-10 Moorgate London EC2R 6DA filed on: 9th, March 2023	address	Free Download (1 page)
AP01	New director appointment on 2023/02/08. filed on: 15th, February 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/08. filed on: 13th, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/01/03 filed on: 6th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/01/03 filed on: 6th, January 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (28 pages)
CH01	On 2021/03/05 director's details were changed filed on: 25th, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/20. filed on: 26th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/01/20 filed on: 23rd, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/01/20. filed on: 23rd, April 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, December 2020	accounts	Free Download (30 pages)
CH01	On 2020/06/30 director's details were changed filed on: 15th, October 2020	officers	Free Download (2 pages)
AD01	Change of registered address from Woolgate Exchange 25 Basinghall Street London EC2V 5HA United Kingdom on 2020/06/30 to 3rd Floor 20 Wood Street London EC2V 7AF filed on: 30th, June 2020	address	Free Download (1 page)
TM01	Director's appointment terminated on 2020/03/09 filed on: 11th, March 2020	officers	Free Download (1 page)
CH01	On 2016/11/01 director's details were changed filed on: 22nd, January 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/02. filed on: 14th, January 2020	officers	Free Download (2 pages)
CH01	On 2019/12/12 director's details were changed filed on: 12th, December 2019	officers	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, November 2019	resolution	Free Download (1 page)
SH01	15122861.96 GBP is the capital in company's statement on 2019/11/05 filed on: 22nd, November 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (29 pages)
TM01	Director's appointment terminated on 2019/09/30 filed on: 9th, October 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/04/23 filed on: 10th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/03/31 filed on: 1st, April 2019	officers	Free Download (1 page)
SH02	Sub-division of shares on 2019/01/11 filed on: 13th, February 2019	capital	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 13th, February 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, February 2019	resolution	Free Download (38 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, January 2019	resolution	Free Download (40 pages)
SH02	Sub-division of shares on 2019/01/03 filed on: 23rd, January 2019	capital	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 23rd, January 2019	capital	Free Download (3 pages)
SH01	15000186.99 GBP is the capital in company's statement on 2018/07/06 filed on: 5th, October 2018	capital	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (81 pages)
SH06	Shares cancellation. Statement of capital on 2018/08/1515000186.99 GBP filed on: 22nd, August 2018	capital	Free Download (28 pages)
SH03	Own shares purchase filed on: 22nd, August 2018	capital	Free Download (3 pages)
AP01	New director appointment on 2018/05/01. filed on: 10th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/01/25 filed on: 30th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/12/29 filed on: 23rd, January 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 16th, January 2018	resolution	Free Download
SH01	15000186.99 GBP is the capital in company's statement on 2017/12/19 filed on: 12th, January 2018	capital	Free Download (9 pages)
SH01	15000185.61 GBP is the capital in company's statement on 2017/12/19 filed on: 12th, January 2018	capital	Free Download (9 pages)
AP01	New director appointment on 2018/01/08. filed on: 9th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/11/21 filed on: 4th, December 2017	officers	Free Download (1 page)
SH01	185.61 GBP is the capital in company's statement on 2017/09/07 filed on: 9th, November 2017	capital	Free Download (12 pages)
AP01	New director appointment on 2017/11/02. filed on: 8th, November 2017	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 20th, September 2017	capital	Free Download (2 pages)
SH01	15000185.61 GBP is the capital in company's statement on 2017/09/08 filed on: 20th, September 2017	capital	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 20th, September 2017	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2017/09/07 filed on: 20th, September 2017	capital	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, September 2017	resolution	Free Download (50 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 12th, September 2017	accounts	Free Download (80 pages)
AD01	Change of registered address from 5th Floor 4 Coleman Street London Ec2 R United Kingdom on 2017/02/06 to Woolgate Exchange 25 Basinghall Street London EC2V 5HA filed on: 6th, February 2017	address	Free Download (1 page)
AP01	New director appointment on 2016/10/18. filed on: 27th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/01/05 filed on: 20th, January 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/10/18. filed on: 18th, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/18. filed on: 18th, January 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/12/02 filed on: 2nd, December 2016	resolution	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, September 2016	resolution	Free Download
AP01	New director appointment on 2016/08/11. filed on: 1st, September 2016	officers	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 1st, September 2016	resolution	Free Download (66 pages)
SH01	10582.50 GBP is the capital in company's statement on 2016/08/11 filed on: 22nd, August 2016	capital	Free Download (4 pages)
AP01	New director appointment on 2016/03/10. filed on: 5th, May 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/10. filed on: 5th, May 2016	officers	Free Download (2 pages)
SH01	10582.50 GBP is the capital in company's statement on 2016/03/10 filed on: 14th, April 2016	capital	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 11th, April 2016	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, March 2016	resolution	Free Download (43 pages)
AD01	Change of registered address from 9 Mandeville Place London W1U 3AY United Kingdom on 2016/03/18 to 5th Floor 4 Coleman Street London London Ec2 R filed on: 18th, March 2016	address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, December 2015	incorporation	Free Download (33 pages)
SH01	0.01 GBP is the capital in company's statement on 2015/12/08	capital

Global Reach Group Ltd LONDON

Global Reach Group Ltd Address / Contact

Company Information / Profile

Company staff

Dorit R.

Nathan C.

Roderick G.

Melanie C.

Brett F.

Camilla R.

David S.

Christopher C.

Martyn H.

David C.

Daniel B.

Nicholas F.

Mark S.

Jonathan M.

John H.

Edward F.

People with significant control

Company previous names

Company filings

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