Introduction
Watch Company
G
GLOBAL SUSTAINABLE BUILDINGS CONSULTANCY GROUP LIMITED
GLOBAL SUSTAINABLE BUILDINGS CONSULTANCY GROUP LIMITED is an active company incorporated on 16 January 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GLOBAL SUSTAINABLE BUILDINGS CONSULTANCY GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16188988
LTD Company
Age
1 Years
Incorporated 16 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 4 March 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 16 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
85 Great Portland Street, First Floor London, W1W 7LT,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Share Issue
Feb 25
Capital Alter Shares Subdivision
Funding Round
Jan 26
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
AINSWORTH, Edward John Burnett
ActiveGreat Portland Street, First Floor, LondonW1W 7LT
Born February 1970
Director
Appointed 16 Jan 2025
AINSWORTH, Edward John Burnett
Great Portland Street, First Floor, LondonW1W 7LT
Born February 1970
Director
16 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Great Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Jan 2025
Ansor Fund Ii Gp Llp (In Its Capacity As General Partner Of Ansor Fund Ii Lp)
Great Portland Street, LondonW1W 7LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Jan 2025
Active
Filing History
10
Description
Type
Date Filed
Document
4 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 March 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 February 2025