GS

GLOBAL SWITCH ESTATES 1 LIMITED

Active

Company number 04729732

London, United Kingdom · Incorporated 10 April 2003

Nova North, Level 2, 11 Bressenden Place, London, SW1E 5BY, United Kingdom

Last updated on 16 September 2026

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 April 2025

Company history

Previous company names

RAMPRIVER LIMITED · 10 April 2003 – 27 June 2003

GS NOMINEE (LONDON 1) LIMITED · 27 June 2003 – 9 November 2009

Company overview

GLOBAL SWITCH ESTATES 1 LIMITED is an active private limited company incorporated on 10 April 2003. It is registered in England and Wales and operates from Nova North, Level 2, 11 Bressenden Place, London, SW1E 5BY. The company’s principal activity is classified under SIC code 63110.

It is wholly owned by Global Switch UK Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by three directors: Ashley Thomas Edward Muldoon (appointed 23 January 2024), Peter William Domeney (appointed 28 November 2025) and Jonathan Christopher Arnold (appointed 7 May 2026).

The most recent full accounts were made up to 31 December 2025 and the latest confirmation statement was filed on 6 July 2026 with no updates. There are no charges, no insolvency history and the company has never been liquidated. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Global Switch Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 June 2025

Funding

1 funding round
14 April 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Accounts With Accounts Type Full
Accounts
24 June 2026 View
Appoint Person Director Company With Name Date
Officers
8 May 2026 View
Termination Director Company With Name Termination Date
Officers
9 December 2025 View
Appoint Person Director Company With Name Date
Officers
28 November 2025 View
Accounts With Accounts Type Full
Accounts
21 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Second Filing Capital Allotment Shares
Capital
30 April 2025 View
Capital Allotment Shares
Capital
23 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Full
Accounts
25 June 2024 View
Appoint Person Director Company With Name Date
Officers
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
15 January 2024 View
Accounts With Accounts Type Full
Accounts
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2023 View
Change Person Director Company With Change Date
Officers
28 April 2023 View
Change Person Director Company With Change Date
Officers
28 April 2023 View
Accounts With Accounts Type Full
Accounts
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Change Person Director Company With Change Date
Officers
18 May 2022 View
Appoint Person Director Company With Name Date
Officers
2 March 2022 View
Termination Director Company With Name Termination Date
Officers
2 February 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2020 View
Change Person Secretary Company With Change Date
Officers
2 January 2020 View
Change Person Director Company With Change Date
Officers
13 December 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2019 View
Change Person Secretary Company With Change Date
Officers
5 February 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2018 View
Gazette Filings Brought Up To Date
Gazette
3 January 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
22 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 January 2017 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Full
Accounts
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Accounts With Accounts Type Full
Accounts
11 January 2015 View
Termination Director Company With Name Termination Date
Officers
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Gazette Filings Brought Up To Date
Gazette
9 April 2014 View
Accounts With Accounts Type Full
Accounts
8 April 2014 View
Gazette Notice Compulsary
Gazette
8 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2013 View
Termination Director Company With Name
Officers
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Accounts With Accounts Type Full
Accounts
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Miscellaneous
Miscellaneous
22 July 2011 View
Legacy
Mortgage
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Termination Secretary Company With Name
Officers
1 February 2011 View
Appoint Person Secretary Company With Name
Officers
1 February 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Resolution
Resolution
14 April 2010 View
Resolution
Resolution
14 April 2010 View
Legacy
Mortgage
8 April 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
22 February 2010 View
Termination Director Company With Name
Officers
18 February 2010 View
Resolution
Resolution
5 February 2010 View
Legacy
Mortgage
26 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Appoint Person Director Company With Name
Officers
25 November 2009 View
Certificate Change Of Name Company
Change Of Name
9 November 2009 View
Resolution
Resolution
9 November 2009 View
Change Of Name Notice
Change Of Name
9 November 2009 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Dormant
Accounts
9 May 2009 View
Accounts With Accounts Type Dormant
Accounts
10 February 2009 View
Legacy
Address
6 November 2008 View
Legacy
Annual Return
13 October 2008 View
Legacy
Accounts
21 December 2007 View
Accounts With Accounts Type Dormant
Accounts
21 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Address
23 July 2007 View
Legacy
Address
22 June 2007 View
Legacy
Address
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Accounts With Accounts Type Dormant
Accounts
9 October 2006 View
Legacy
Officers
25 July 2006 View
Legacy
Annual Return
25 April 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Officers
9 March 2006 View
Accounts With Accounts Type Dormant
Accounts
9 November 2005 View
Legacy
Annual Return
15 April 2005 View
Legacy
Address
5 April 2005 View
Accounts With Accounts Type Dormant
Accounts
1 February 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Officers
22 October 2004 View
Legacy
Annual Return
15 June 2004 View
Memorandum Articles
Incorporation
17 March 2004 View
Legacy
Mortgage
13 March 2004 View
Resolution
Resolution
9 March 2004 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Officers
31 July 2003 View
Legacy
Accounts
31 July 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Address
28 June 2003 View
Certificate Change Of Name Company
Change Of Name
27 June 2003 View
Legacy
Address
23 May 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Officers
22 May 2003 View
Legacy
Officers
22 May 2003 View
Incorporation Company
Incorporation
10 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW1E 5BY

G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
#00086685
active
GKN DRIVELINE BIRMINGHAM LIMITED
#00121799
active
GKN UK INVESTMENTS LIMITED
#00184343
active
GKN SHEEPBRIDGE STOKES LIMITED
#00283037
active
GKN SHEEPBRIDGE LIMITED
#00377696
active
See all companies at SW1E 5BY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.