GLOBAL VENTURE 100 LTD

active Company number 02991369

Private Limited by Shares · Incorporated on 17th Nov 1994

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SIC code: 63990
Registered office: London, E1W 1YW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

GLOBAL VENTURE 100 LTD is a private limited by shares company based in London. It was incorporated on 17th Nov 1994 and is currently showing its status as 'Active'. The company's stated activity is Other information service activities n.e.c..

4 Directors View directors

855 Companies at address View all 1205 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

63990 — Other information service activities n.e.c.

Property intelligence

Latest sale price in E1W 1YW £75,001 as of 20th Dec 2013 View postcode page

Average price (all time) £75,001

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Glass	Secretary	1st Dec 2008		British	View profile
Simon Glass	Director	18th Nov 1996		British	View profile
Joseph Nash	Director	31st Jan 2019	This company	Australian	View profile
Paul Wright	Director	15th Aug 2018		British	View profile
Simon Louis Glass	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 854

Company	Number	Incorporated	Status
CASCENDIA LIMITED	17446348	8th Sep 2026	active
ARKHITEKTON HOLDINGS LIMITED	17445872	8th Sep 2026	active
FRI (II) LIMITED	17422139	26th Aug 2026	active
LANESBOROUGH FAMILY OFFICE LTD	17422818	26th Aug 2026	active
FRI (1) LIMITED	17422823	26th Aug 2026	active

Showing the latest 5 of 854 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Nov 1994
Company type: Private Limited by Shares
SIC code: 63990
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Nov 1994 Company incorporated
17th Nov 1994 Russell Bowyer appointed as Secretary
17th Nov 1994 Peter Bowyer appointed as Director
18th Nov 1996 Russell Bowyer resigned as Secretary
18th Nov 1996 Simon Glass appointed as Director
18th Nov 1996 Simon Glass appointed as Secretary
18th Nov 1996 Trevor England appointed as Director
18th Nov 1996 Peter Bowyer resigned as Director
25th Nov 1998 Simon Glass resigned as Secretary
25th Nov 1998 Trevor England resigned as Director
20th Jan 1999 Mark Waterman appointed as Secretary
14th Apr 1999 Trevor England appointed as Secretary
14th Apr 1999 Mark Waterman resigned as Secretary
27th Sep 2002 Trevor England resigned as Secretary
27th Sep 2002 Simone Saddik appointed as Secretary
30th Jun 2004 Brian Eisenberg appointed as Secretary
30th Jun 2004 Simone Saddik resigned as Secretary
30th Sep 2005 Brian Eisenberg resigned as Secretary
30th Sep 2005 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate secretary
1st Dec 2008 Simon Glass appointed as Secretary
1st Dec 2008 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate secretary
10th Aug 2011 Charles Everist appointed as Director
6th Apr 2016 Simon Louis Glass appointed as PSC
26th Jul 2017 Ofer Deshe appointed as Director
26th Jul 2017 Timothy Gough appointed as Director
17th Oct 2017 Charles Everist resigned as Director
24th Nov 2017 Ofer Deshe resigned as Director
15th Aug 2018 Paul Wright appointed as Director
31st Jan 2019 Joseph Nash appointed as Director
1st May 2019 Michael Tischer appointed as Director
20th Dec 2023 Michael Tischer resigned as Director
8th Nov 2024 Timothy Gough resigned as Director
5th Apr 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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