GLOBAL BLUE SERVICE COMPANY UK LIMITED

GLOBAL BLUE SERVICE COMPANY UK LIMITED is an active private limited company, incorporated on 25 June 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Grosvenor Gardens, London. The company's accounts were last made up to 31 March 2021, are next due on 31 December 2022, and fall under the accounts category: Full. GLOBAL BLUE SERVICE COMPANY UK LIMITED has two previous names, the most recent of which was GLOBAL BLUE HOLDINGS UK LIMITED. The company has 13 mortgage charges, one of which is outstanding.

Company Information

Company Number06291473
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/06/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 17TH FLOOR, 52
Address Line 2GROSVENOR GARDENS
Post TownLONDON
CountryENGLAND
PostcodeSW1W 0AU

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2022
Accounts Last Made Up Date31/03/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date03/12/2022
Last Made Up Date19/11/2021

Return

Next Due Date17/12/2016
Last Made Up Date19/11/2015

Mortgages

Number of Mortgage Charges13
Number of Outstanding Charges1
Number of Satisfied Charges12
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 26/02/2013 onwards:
GLOBAL BLUE SERVICE COMPANY UK LIMITED
From 10/02/2011 to 26/02/2013:
GLOBAL BLUE HOLDINGS UK LIMITED
Prior to 10/02/2011:
TIAWAY LIMITED

Directors

(The company's officers)
MS ROXANE HELENE FREDERIQUE DUFOUR
(~40 year old French national)
7TH FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
  • Current Director
  • Gives occupation as CFO
  • Usually resident in SWITZERLAND
Appointed on 31/01/2022
MR DERRICK PHILIP HARDMAN
(~56 year old British national)
7TH FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/04/2018
MR JEREMY PIERS HENDERSON-ROSS
(~45 year old British national)
7TH FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 16/11/2015
MR PIER FRANCESCO NERVINI
(~54 year old Italian national)
7TH FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWITZERLAND
Appointed on 20/01/2016
MR JEREMY HENDERSON-ROSS
7TH FLOOR, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, ENGLAND
  • Current Secretary
Appointed on 16/11/2015

Connections

(Shared officers)
  • MS ROXANE HELENE FREDERIQUE DUFOUR
  • MR DERRICK PHILIP HARDMAN
  • MR JEREMY PIERS HENDERSON-ROSS
  • MR PIER FRANCESCO NERVINI
  • MS ROXANE HELENE FREDERIQUE DUFOUR
  • MR JEREMY PIERS HENDERSON-ROSS
  • MS ROXANE HELENE FREDERIQUE DUFOUR
  • MR DERRICK PHILIP HARDMAN
  • MR JEREMY PIERS HENDERSON-ROSS
  • MR PIER FRANCESCO NERVINI
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GLOBAL BLUE SERVICE COMPANY UK LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 0AU.

Map of GLOBAL BLUE SERVICE COMPANY UK LIMITED at local scale
Map of GLOBAL BLUE SERVICE COMPANY UK LIMITED at local scale
Map of GLOBAL BLUE SERVICE COMPANY UK LIMITED at district scale
Map of GLOBAL BLUE SERVICE COMPANY UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 0AU

Other companies with registered offices in SW1W 0AU:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)