Introduction
Watch Company
G
GLOBAL BOND SECURITIES CAPITAL LIMITED
GLOBAL BOND SECURITIES CAPITAL LIMITED is an active company incorporated on 20 March 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. GLOBAL BOND SECURITIES CAPITAL LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12528276
LTD Company
Age
6 Years
Incorporated 20 March 2020
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 9 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Dormant
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Overdue
Last Filed
Made up to 7 February 2025 (1 year ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 21 February 2026
For period ending 7 February 2026
Previous Company Names
NADZEYA INVESTMENTS LTD
From: 13 June 2025To: 10 July 2025
GLOBAL BOND SECURITIES CAPITAL LTD
From: 15 November 2023To: 13 June 2025
NADZEYA INVESTMENTS LTD
From: 20 March 2020To: 15 November 2023
Address
71-75 Shelton Street London, WC2H 9JQ,
Previous Addresses
International House 6th Floor 223 Regent Street London W1B 2QD England
From: 9 July 2025To: 14 July 2025
C/O Antelope Investments Ltd 91 Waterloo Road London SE1 8RT England
From: 13 June 2025To: 9 July 2025
126 East Ferry Road, Canary Wharf, Docklands, Lond East Ferry Road Canary Wharf, Docklands London London E14 9FP United Kingdom
From: 12 March 2025To: 13 June 2025
126 East Ferry Road, Canary Wharf, Docklands, Lond East Ferry Road Canary Wharf, Docklands London E14 9FP United Kingdom
From: 12 March 2025To: 12 March 2025
C/O Antelope Investments Ltd 91 Waterloo Road Capital Tower 9th Floor London SE1 8RT United Kingdom
From: 4 March 2024To: 12 March 2025
International House 6th Floor 223 Regent Street London W1B 2QD United Kingdom
From: 20 March 2020To: 4 March 2024
28 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
New Owner
May 21
Notification Of A Person With Significan...
Owner Exit
May 21
Cessation Of A Person With Significant C...
New Owner
Nov 23
Notification Of A Person With Significan...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 23
Termination Director Company With Name T...
Funding Round
Dec 23
Capital Allotment Shares
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
New Owner
Jun 25
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
16
Officers
10
Ownership
0
Accounts
Officers
9
1 Active
8 Resigned
Name
Role
Appointed
Status
BERNARD LITTLEJOHN, Gerardo
ActiveShelton Street, LondonWC2H 9JQ
Born November 1954
Director
Appointed 08 Jul 2025
BERNARD LITTLEJOHN, Gerardo
Shelton Street, LondonWC2H 9JQ
Born November 1954
Director
08 Jul 2025
Active
BERNARD LITTLEJOHN, Gerardo
ResignedEast Ferry Road, LondonE14 9FP
Born November 1954
Director
Appointed 01 Jan 2024
Resigned 13 Jun 2025
BERNARD LITTLEJOHN, Gerardo
East Ferry Road, LondonE14 9FP
Born November 1954
Director
01 Jan 2024
Resigned 13 Jun 2025
Resigned
BERNARD LITTLEJOHN, Gerardo
Resigned6th Floor, LondonW1B 2QD
Born November 1954
Director
Appointed 11 Nov 2023
Resigned 19 Dec 2023
BERNARD LITTLEJOHN, Gerardo
6th Floor, LondonW1B 2QD
Born November 1954
Director
11 Nov 2023
Resigned 19 Dec 2023
Resigned
DANESE, Mario
Resigned6th Floor, LondonW1B 2QD
Born September 1963
Director
Appointed 17 Nov 2023
Resigned 29 Feb 2024
DANESE, Mario
6th Floor, LondonW1B 2QD
Born September 1963
Director
17 Nov 2023
Resigned 29 Feb 2024
Resigned
DANESE, Mario
ResignedFlat 4, LondonW8 7AY
Born September 1963
Director
Appointed 20 Mar 2020
Resigned 26 Apr 2020
DANESE, Mario
Flat 4, LondonW8 7AY
Born September 1963
Director
20 Mar 2020
Resigned 26 Apr 2020
Resigned
INGLESE, Carlo Alberto
ResignedEast Ferry Road, LondonE14 9FP
Born August 1955
Director
Appointed 19 Dec 2023
Resigned 13 Jun 2025
INGLESE, Carlo Alberto
East Ferry Road, LondonE14 9FP
Born August 1955
Director
19 Dec 2023
Resigned 13 Jun 2025
Resigned
MD SHOWKAT, Hossain
ResignedEast Ferry Road, LondonE14 9FP
Born October 1976
Director
Appointed 13 Nov 2023
Resigned 13 Jun 2025
MD SHOWKAT, Hossain
East Ferry Road, LondonE14 9FP
Born October 1976
Director
13 Nov 2023
Resigned 13 Jun 2025
Resigned
PAPA, Emilio Fidenzio Lucio
Resigned91 Waterloo Road, LondonSE1 8RT
Born December 1947
Director
Appointed 13 Jun 2025
Resigned 07 Jul 2025
PAPA, Emilio Fidenzio Lucio
91 Waterloo Road, LondonSE1 8RT
Born December 1947
Director
13 Jun 2025
Resigned 07 Jul 2025
Resigned
PAPA, Emilio Fidenzio Lucio
Resigned6th Floor, LondonW1B 2QD
Born December 1947
Director
Appointed 26 Apr 2020
Resigned 17 Nov 2023
PAPA, Emilio Fidenzio Lucio
6th Floor, LondonW1B 2QD
Born December 1947
Director
26 Apr 2020
Resigned 17 Nov 2023
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Gerardo Bernard Littlejohn
ActiveShelton Street, LondonWC2H 9JQ
Born November 1954
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Jul 2025
Mr Gerardo Bernard Littlejohn
Shelton Street, LondonWC2H 9JQ
Born November 1954
Ownership of shares 75 to 100 percent
08 Jul 2025
Active
Mr Emilio Fidenzio Lucio Papa
Ceased91 Waterloo Road, LondonSE1 8RT
Born December 1947
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Jun 2025
Ceased 07 Jul 2025
Mr Emilio Fidenzio Lucio Papa
91 Waterloo Road, LondonSE1 8RT
Born December 1947
Ownership of shares 75 to 100 percent
13 Jun 2025
Ceased 07 Jul 2025
Ceased
Mr Carlo Alberto Inglese
CeasedEast Ferry Road, LondonE14 9FP
Born August 1955
Nature of Control
Ownership of shares 50 to 75 percent
Notified 19 Dec 2023
Ceased 13 Jun 2025
Mr Carlo Alberto Inglese
East Ferry Road, LondonE14 9FP
Born August 1955
Ownership of shares 50 to 75 percent
19 Dec 2023
Ceased 13 Jun 2025
Ceased
Mr Gerardo Bernard Littlejohn
Ceased6th Floor, LondonW1B 2QD
Born November 1954
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Nov 2023
Ceased 19 Dec 2023
Mr Gerardo Bernard Littlejohn
6th Floor, LondonW1B 2QD
Born November 1954
Ownership of shares 75 to 100 percent
11 Nov 2023
Ceased 19 Dec 2023
Ceased
Mr Emilio Fidenzio Lucio Papa
Ceased6th Floor, LondonW1B 2QD
Born December 1947
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 May 2021
Ceased 11 Nov 2023
Mr Emilio Fidenzio Lucio Papa
6th Floor, LondonW1B 2QD
Born December 1947
Ownership of shares 75 to 100 percent
08 May 2021
Ceased 11 Nov 2023
Ceased
Flat 4, LondonW8 7AY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Mar 2020
Ceased 08 May 2021
Hailstorm Investments Ltd
Flat 4, LondonW8 7AY
Ownership of shares 75 to 100 percent
20 Mar 2020
Ceased 08 May 2021
Ceased
Filing History
52
Description
Type
Date Filed
Document
14 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2025
9 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2025
9 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 June 2025
13 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 June 2025
13 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2025
12 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2025
12 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2025
4 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 February 2024
20 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2023
20 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2023
15 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 November 2023
12 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2023
12 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 May 2021
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2020