Introduction
Watch Company
G
GLOBAL DISCOUNTING LIMITED
GLOBAL DISCOUNTING LIMITED is an active company incorporated on 4 November 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. GLOBAL DISCOUNTING LIMITED was registered 1 year ago.(SIC: 66190)
Status
active
Active since 1 years ago
Company No
16057509
LTD Company
Age
1 Years
Incorporated 4 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 August 2026
Period: 4 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
118 Pall Mall London, SW1Y 5EA,
Previous Addresses
, Institute of Directors, 116 Pall Mall, London, SW1Y 5ED, United Kingdom
From: 4 November 2024To: 5 November 2024
7 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
FELBER, Roger
Active16 Caxton Way, WatfordWD18 8UA
Born December 1947
Director
Appointed 04 Nov 2024
FELBER, Roger
16 Caxton Way, WatfordWD18 8UA
Born December 1947
Director
04 Nov 2024
Active
GOLDTHORPE, Richard John
Active16 Caxton Way, WatfordWD18 8UA
Born June 1981
Director
Appointed 04 Nov 2024
GOLDTHORPE, Richard John
16 Caxton Way, WatfordWD18 8UA
Born June 1981
Director
04 Nov 2024
Active
JURGENSEN, Eric
Active16 Caxton Way, WatfordWD18 8UA
Born April 1963
Director
Appointed 04 Nov 2024
JURGENSEN, Eric
16 Caxton Way, WatfordWD18 8UA
Born April 1963
Director
04 Nov 2024
Active
NEWTON, Oliver
ActivePall Mall, LondonSW1Y 5EA
Born December 1977
Director
Appointed 02 Nov 2025
NEWTON, Oliver
Pall Mall, LondonSW1Y 5EA
Born December 1977
Director
02 Nov 2025
Active
QUARADEGHINI, Luciano
Active16 Caxton Way, WatfordWD18 8UA
Born June 1948
Director
Appointed 04 Nov 2024
QUARADEGHINI, Luciano
16 Caxton Way, WatfordWD18 8UA
Born June 1948
Director
04 Nov 2024
Active
CROZIER, Timothy
Resigned16 Caxton Way, WatfordWD18 8UA
Born May 1947
Director
Appointed 04 Nov 2024
Resigned 02 Nov 2025
CROZIER, Timothy
16 Caxton Way, WatfordWD18 8UA
Born May 1947
Director
04 Nov 2024
Resigned 02 Nov 2025
Resigned
NEWTON, Oliver
ResignedPall Mall, LondonSW1Y 5EA
Born December 1977
Director
Appointed 11 May 2025
Resigned 02 Nov 2025
NEWTON, Oliver
Pall Mall, LondonSW1Y 5EA
Born December 1977
Director
11 May 2025
Resigned 02 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Alma Kori Felber
ActivePall Mall, LondonSW1Y 5EA
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Feb 2026
Mrs Alma Kori Felber
Pall Mall, LondonSW1Y 5EA
Born May 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Feb 2026
Active
Mr Roger Felber
Ceased16 Caxton Way, WatfordWD18 8UA
Born December 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Nov 2024
Ceased 12 Feb 2026
Mr Roger Felber
16 Caxton Way, WatfordWD18 8UA
Born December 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Nov 2024
Ceased 12 Feb 2026
Ceased
Filing History
11
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 March 2026
12 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024