Introduction
Watch Company
G
GLOBAL CUSTODIAL SERVICES LTD
GLOBAL CUSTODIAL SERVICES LTD is an active company incorporated on 6 December 2012 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GLOBAL CUSTODIAL SERVICES LTD was registered 13 years ago.(SIC: 82990)
Status
active
Active since 13 years ago
Company No
08321940
LTD Company
Age
13 Years
Incorporated 6 December 2012
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 December 2025 (3 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
6th Floor One New Change London, EC4M 9AF,
Previous Addresses
3rd Floor, 20 Dering Street London W1S 1AJ England
From: 15 June 2021To: 5 September 2024
3rd Floor 100 New Bond Street London W1S 1SP England
From: 14 August 2018To: 15 June 2021
The Old Barn Oasts Business Village Red Hill Wateringbury Kent ME18 5NN
From: 13 February 2014To: 14 August 2018
the Old Barn Oasts Busines Villagered Hill Red Hill Wateringbury ME18 5NN England
From: 6 December 2012To: 13 February 2014
27 key events • 2012 - 2025
Funding Officers Ownership
Company Founded
Dec 12
Incorporation Company
Funding Round
Jun 13
Capital Allotment Shares
Director Left
Sept 16
Termination Director Company With Name T...
Funding Round
Mar 17
Capital Allotment Shares
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Share Issue
May 18
Capital Alter Shares Subdivision
Funding Round
Mar 22
Capital Allotment Shares
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
4
Funding
19
Officers
2
Ownership
0
Accounts
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
FUNDELL, Andrew James
ActiveOne New Change, LondonEC4M 9AF
Born January 1984
Director
Appointed 21 Aug 2017
FUNDELL, Andrew James
One New Change, LondonEC4M 9AF
Born January 1984
Director
21 Aug 2017
Active
MONKS, Barry
ActiveOne New Change, LondonEC4M 9AF
Born September 1960
Director
Appointed 20 Aug 2025
MONKS, Barry
One New Change, LondonEC4M 9AF
Born September 1960
Director
20 Aug 2025
Active
MULLAN, Gareth Michael
ActiveOne New Change, LondonEC4M 9AF
Born September 1981
Director
Appointed 11 Aug 2025
MULLAN, Gareth Michael
One New Change, LondonEC4M 9AF
Born September 1981
Director
11 Aug 2025
Active
PANESAR, Stevie
ActiveOne New Change, LondonEC4M 9AF
Born June 1986
Director
Appointed 01 Oct 2024
PANESAR, Stevie
One New Change, LondonEC4M 9AF
Born June 1986
Director
01 Oct 2024
Active
BULLAS, Nathan
ResignedRed Hill, WateringburyME18 5NN
Born December 1977
Director
Appointed 06 Dec 2012
Resigned 24 Feb 2023
BULLAS, Nathan
Red Hill, WateringburyME18 5NN
Born December 1977
Director
06 Dec 2012
Resigned 24 Feb 2023
Resigned
BURNS, Neil David
ResignedOne New Change, LondonEC4M 9AF
Born July 1963
Director
Appointed 29 Apr 2025
Resigned 10 Aug 2025
BURNS, Neil David
One New Change, LondonEC4M 9AF
Born July 1963
Director
29 Apr 2025
Resigned 10 Aug 2025
Resigned
COX, Martin
ResignedOne New Change, LondonEC4M 9AF
Born July 1962
Director
Appointed 29 Apr 2025
Resigned 20 Aug 2025
COX, Martin
One New Change, LondonEC4M 9AF
Born July 1962
Director
29 Apr 2025
Resigned 20 Aug 2025
Resigned
COX, Martin
Resigned20 Dering Street, LondonW1S 1AJ
Born July 1962
Director
Appointed 06 Dec 2012
Resigned 30 Sept 2024
COX, Martin
20 Dering Street, LondonW1S 1AJ
Born July 1962
Director
06 Dec 2012
Resigned 30 Sept 2024
Resigned
EDGELEY, Nicholas Peter
ResignedOne New Change, LondonEC4M 9AF
Born May 1961
Director
Appointed 29 Apr 2025
Resigned 10 Aug 2025
EDGELEY, Nicholas Peter
One New Change, LondonEC4M 9AF
Born May 1961
Director
29 Apr 2025
Resigned 10 Aug 2025
Resigned
HARRIS, Oliver Stephen
ResignedOne New Change, LondonEC4M 9AF
Born January 1982
Director
Appointed 30 Sept 2024
Resigned 31 Mar 2025
HARRIS, Oliver Stephen
One New Change, LondonEC4M 9AF
Born January 1982
Director
30 Sept 2024
Resigned 31 Mar 2025
Resigned
HOOTON, Rebecca
ResignedRed Hill, WateringburyME18 5NN
Born February 1985
Director
Appointed 06 Dec 2012
Resigned 19 Aug 2016
HOOTON, Rebecca
Red Hill, WateringburyME18 5NN
Born February 1985
Director
06 Dec 2012
Resigned 19 Aug 2016
Resigned
MULLAN, Gareth
ResignedOne New Change, LondonEC4M 9AF
Born September 1981
Director
Appointed 30 Sept 2024
Resigned 28 May 2025
MULLAN, Gareth
One New Change, LondonEC4M 9AF
Born September 1981
Director
30 Sept 2024
Resigned 28 May 2025
Resigned
PIKE, Nicholas John
ResignedChapel Road, NorwichNR11 7NP
Born December 1962
Director
Appointed 29 Apr 2025
Resigned 19 Aug 2025
PIKE, Nicholas John
Chapel Road, NorwichNR11 7NP
Born December 1962
Director
29 Apr 2025
Resigned 19 Aug 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
One New Change, LondonEC4M 9AF
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 16 Apr 2018
Gc Partners Group Limited
One New Change, LondonEC4M 9AF
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
16 Apr 2018
Active
Mr Martin Cox
CeasedOasts Business Village, WateringburyME18 5NN
Born July 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Dec 2016
Ceased 16 Apr 2018
Mr Martin Cox
Oasts Business Village, WateringburyME18 5NN
Born July 1962
Ownership of shares 25 to 50 percent
06 Dec 2016
Ceased 16 Apr 2018
Ceased
Mr Nathan Bullas
CeasedOasts Business Village, WateringburyME18 5NN
Born December 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Dec 2016
Ceased 16 Apr 2016
Mr Nathan Bullas
Oasts Business Village, WateringburyME18 5NN
Born December 1977
Ownership of shares 25 to 50 percent
06 Dec 2016
Ceased 16 Apr 2016
Ceased
Filing History
77
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
27 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2025
20 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
11 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 October 2024
5 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2024
24 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2023
22 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 February 2022
15 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2021
20 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 December 2018
14 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2018
18 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2018
17 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 April 2018
17 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2016
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 April 2015
Annual Return Company With Made Up Date Full List Shareholders
22 April 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 April 2015
No document
13 February 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
13 February 2014
25 April 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 April 2013