The Global Steering Group For Impact Investment in 20 Old Bailey LONDON - EC4M 7AN

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The Global Steering Group For Impact Investment LONDON

Founded in 2017, The Global Steering Group For Impact Investment, classified under reg no. 10665679 is an active company. Currently registered at Third Floor EC4M 7AN, London the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 11 directors, namely Michele G., Nicholas H. and Chul M. and others. Of them, Ronald C. has been with the company the longest, being appointed on 13 March 2017 and Michele G. has been with the company for the least time - from 21 February 2024. As of 25 April 2024, there were 10 ex directors - Rodrigo E., Hamdiya I. and others listed below. There were no ex secretaries.

The Global Steering Group For Impact Investment Address / Contact

Office Address	Third Floor
Office Address2	20 Old Bailey
Town	London
Post code	EC4M 7AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10665679
Date of Incorporation	Mon, 13th Mar 2017
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Michele G.

Position: Director

Appointed: 21 February 2024

Nicholas H.

Position: Director

Appointed: 21 March 2023

Chul M.

Position: Director

Appointed: 23 November 2022

Shannon M.

Position: Director

Appointed: 23 November 2022

Bilkisu A.

Position: Director

Appointed: 23 November 2022

Cyrille L.

Position: Director

Appointed: 05 October 2021

Juan B.

Position: Director

Appointed: 05 October 2021

Tracy P.

Position: Director

Appointed: 07 October 2020

Maria T.

Position: Director

Appointed: 04 November 2019

Nicola C.

Position: Director

Appointed: 07 June 2018

Ronald C.

Position: Director

Appointed: 13 March 2017

Rodrigo E.

Position: Director

Appointed: 07 October 2020

Resigned: 01 October 2022

Hamdiya I.

Position: Director

Appointed: 07 October 2020

Resigned: 01 October 2022

Elias M.

Position: Director

Appointed: 04 November 2019

Resigned: 28 September 2023

Darren W.

Position: Director

Appointed: 07 October 2018

Resigned: 07 October 2020

Rosemary A.

Position: Director

Appointed: 07 October 2018

Resigned: 07 October 2020

Ulrich G.

Position: Director

Appointed: 07 October 2018

Resigned: 05 October 2021

Giovanna M.

Position: Director

Appointed: 07 October 2018

Resigned: 05 October 2021

Masataka U.

Position: Director

Appointed: 07 October 2018

Resigned: 05 October 2022

Nicholas O.

Position: Director

Appointed: 13 March 2017

Resigned: 28 September 2023

Bernard H.

Position: Director

Appointed: 13 March 2017

Resigned: 07 June 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 5 names. As BizStats identified, there is Michele G. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Ronald C. This PSC and has 25-50% voting rights. Then there is Nicola C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Michele G.

Notified on	21 February 2024
Nature of control:	25-50% voting rights

Ronald C.

Notified on	13 March 2017
Nature of control:	25-50% voting rights

Nicola C.

Notified on	7 June 2018
Nature of control:	25-50% voting rights

Nicholas O.

Notified on	13 March 2017
Ceased on	28 September 2023
Nature of control:	25-50% voting rights

Bernard H.

Notified on	13 March 2017
Ceased on	7 June 2018
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 12th March 2024 filed on: 21st, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 12th March 2024 filed on: 21st, March 2024	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 21st February 2024 filed on: 13th, March 2024	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 21st February 2024 filed on: 13th, March 2024	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 28th September 2023 filed on: 12th, March 2024	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 28th September 2023 filed on: 12th, March 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 28th September 2023 filed on: 12th, March 2024	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 18th, September 2023	accounts	Free Download (34 pages)
AP01	New director was appointed on 21st March 2023 filed on: 25th, April 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th March 2023 filed on: 28th, March 2023	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 23rd November 2022 filed on: 25th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd November 2022 filed on: 19th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd November 2022 filed on: 17th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st October 2022 filed on: 3rd, January 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th October 2022 filed on: 3rd, January 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st October 2022 filed on: 3rd, January 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 18th, July 2022	accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 12th March 2022 filed on: 24th, March 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 5th October 2021 filed on: 24th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th October 2021 filed on: 24th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 5th October 2021 filed on: 2nd, February 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 5th October 2021 filed on: 2nd, February 2022	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 8th, July 2021	accounts	Free Download (33 pages)
CH01	On 7th October 2020 director's details were changed filed on: 30th, March 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th March 2021 filed on: 26th, March 2021	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 7th October 2020 filed on: 29th, October 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 7th October 2020 filed on: 28th, October 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 7th October 2020 filed on: 28th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th October 2020 filed on: 28th, October 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th October 2020 filed on: 28th, October 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 21st, September 2020	accounts	Free Download (32 pages)
CH01	On 31st October 2019 director's details were changed filed on: 26th, March 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 31st October 2019 filed on: 26th, March 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 12th March 2020 filed on: 26th, March 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 4th November 2019 filed on: 19th, November 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 4th November 2019 filed on: 18th, November 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, June 2019	resolution	Free Download (20 pages)
CS01	Confirmation statement with no updates 12th March 2019 filed on: 21st, March 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 7th October 2018 filed on: 18th, March 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 15th March 2019 filed on: 15th, March 2019	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 15th March 2019 filed on: 15th, March 2019	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, November 2018	resolution	Free Download (23 pages)
PSC01	Notification of a person with significant control 7th June 2018 filed on: 9th, November 2018	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 7th October 2018 filed on: 9th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 7th October 2018 filed on: 9th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 7th October 2018 filed on: 9th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 7th October 2018 filed on: 9th, November 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 32 Hampstead High Street London NW3 1QD on 18th October 2018 to Third Floor 20 Old Bailey London EC4M 7AN filed on: 18th, October 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (19 pages)
AP01	New director was appointed on 7th June 2018 filed on: 31st, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 7th June 2018 filed on: 31st, July 2018	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 7th June 2018 filed on: 31st, July 2018	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 12th March 2018 filed on: 19th, March 2018	confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 31st March 2018 to 31st December 2017 filed on: 14th, November 2017	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 13th, March 2017	incorporation	Free Download

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