Global Exchange Trading Limited
Company 03975868 · Active · incorporated 18/04/2000 · London W1U 6JQ · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-04-30.
Who controls it
- Mr Richard Michael Gilbert (person, born 01/1970, British, resident England)
ownership of shares 75 to 100 percent · from 2017-04-17
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- COMPANY DIRECTORS LIMITED (corporate nominee director) · from 2000-04-18 to 2000-04-18
- HATCHER, Mark Charles (director, born 04/1955, British) · from 2000-04-18 to 2002-03-19
- TEMPLE SECRETARIES LIMITED (corporate nominee secretary) · from 2000-04-18 to 2000-04-18
- LANE, Steven (director, born 02/1972, British) · from 2002-06-29 to 2009-03-04
- GILBERT, Richard Michael (secretary, British) · from 2000-04-18, current
Charges
3 charges registered, 3 outstanding.
- 2005-12-22, outstanding, in favour of National Westminster Bank PLC
- 2005-07-26, outstanding, in favour of Fortis Bank Global Clearing Nv (london Branch)
- 2002-08-13, outstanding, in favour of The Royal Bank of Scotland PLC
Property on the register
1 title on the register, around £290,000 by latest value.
- Title EX760979 · Leasehold · COLCHESTER ESSEX
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Gg-869-000 Limited (14487185)
- Gg-698-000 Limited (15464464)
- Gg-697-000 Limited (16793682)
- Exchange 091 Limited (16743362)
- Gg-879-280 Limited (12788783)
- Gg-806-000 Limited (15779798)
- Gg-672-500 Limited (13370690)
- Gg-000-041 Limited (14465608)
Check this company on Companies House.
Get the full asset and risk dossier on Global Exchange Trading Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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