GLOBALWEBINDEX HOLDINGS LIMITED

GLOBALWEBINDEX HOLDINGS LIMITED is an active private limited company, incorporated on 21 July 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Group. GLOBALWEBINDEX HOLDINGS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	25 FARRINGDON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 4AB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/03/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/04/2024
Last Made Up Date	31/03/2023

Return

Next Due Date	18/08/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

GLOBALWEBINDEX HOLDINGS LIMITED

Directors

(The company's officers)

ZILLAH ELLEN BYNG-THORNE

(~48 year old British national)

25 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2023

CAROLYN NOEL EVERSON

(~51 year old American national)

25 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 01/04/2023

MR JAMES FRANKS

(~34 year old British national)

25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM

Current Director
Gives occupation as CFO
Usually resident in UNITED KINGDOM

Appointed on 26/06/2018

MR ALEX MELAMUD

(~37 year old American national)

25 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND

Current Director
Gives occupation as PRINCIPLE
Usually resident in UNITED STATES

Appointed on 27/01/2022

MR RONAK SHAH

(~40 year old American national)

STRIPES GROUP 402 W 13TH STREET, NEW YORK, NEW YORK NY 10014, UNITED STATES

Current Director
Gives occupation as PARTNER INVESTMENT FIRM
Usually resident in UNITED STATES

Appointed on 26/06/2018

MR THOMAS CHARLES SMITH

(~44 year old British national)

25 FARRINGDON STREET, LONDON, EC4A 4AB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/07/2016

SARA ELLEN SPIVEY

(~62 year old American national)

4501 WESTLAKE DRIVE, UNIT 20, AUSTIN, TEXAS, 78746, UNITED STATES

Current Director
Gives occupation as NONE
Usually resident in UNITED STATES

Appointed on 16/09/2022

Connections

(Shared officers)

GLOBALWEBINDEX LABS LIMITED

MR THOMAS CHARLES SMITH

GLOBALWEBINDEX LIMITED

MR THOMAS CHARLES SMITH

THINK BIG INVESTMENTS LTD

MR THOMAS CHARLES SMITH

TRENDSTREAM LIMITED

MR JAMES FRANKS
MR THOMAS CHARLES SMITH

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)