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All Information about:

                        
Name

Global IP Holdings Limited

Address
30 Leicester Square
London
WC2H 7LA
VAT ID no VAT ID available
Company No. 12000875 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2023
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Global Newco TWO Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Global Media & Entertainment Limited Status: Active Notified: 28/02/2023 Companies House Number: 06251684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Global Media Group Services Limited Status: Ceased Notified: 16/05/2019 Ceased: 28/02/2023 Companies House Number: 03296557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Miron, Stephen Gabriel London, United Kingdom Status: Active Notified: 16/05/2019 Date of Birth: 05/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Porter, Benedict Campion London, England Status: Active Notified: 01/07/2023 Date of Birth: 03/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Singer, Darren David London, United Kingdom Status: Ceased Notified: 16/05/2019 Ceased: 01/07/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Global Media IP Limited Status: Active Notified: 28/02/2023 Companies House Number: 12002350 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors