GLOBAL BLUE (UK) LIMITED
GLOBAL BLUE (UK) LIMITED is an active private limited company, incorporated on 23 July 1999. 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 2023, are next due on 31 December 2024, and fall under the accounts category: Full. GLOBAL BLUE (UK) LIMITED has two previous names, the most recent of which was GLOBAL REFUND (UK) LIMITED. The company has 15 mortgage charges, five of which are outstanding.
Company Information
Company Number | 03813178 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/07/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7TH FLOOR, 52 |
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Address Line 2 | GROSVENOR GARDENS |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1W 0AU |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 03/12/2024 |
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Last Made Up Date | 19/11/2023 |
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Return
Next Due Date | 17/12/2016 |
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Last Made Up Date | 19/11/2015 |
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Mortgages
Number of Mortgage Charges | 15 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 10 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 24/02/2010 onwards:
GLOBAL BLUE (UK) LIMITED
From 27/04/2007 to 24/02/2010:
GLOBAL REFUND (UK) LIMITED
Prior to 27/04/2007:
GLOBAL REFUND HOLDINGS LIMITED
Directors
(The company's officers)
MS ROXANE HELENE FREDERIQUE DUFOUR
(~42 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
(~58 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
(~47 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
(~55 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
Appointed on 16/11/2015
Connections
(Shared officers)
- 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
- MS ROXANE HELENE FREDERIQUE DUFOUR
- MR DERRICK PHILIP HARDMAN
- MR JEREMY PIERS HENDERSON-ROSS
- MR PIER FRANCESCO NERVINI
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 (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1W 0AU.
Map of GLOBAL BLUE (UK) LIMITED at local scale
Map of GLOBAL BLUE (UK) LIMITED at district scale
More Companies in SW1W 0AU
Other companies with registered offices in SW1W 0AU:
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)