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GLOBAL BPO LIMITED

Active
04267837·incorporated 2001-08-09

GLOBAL BPO LIMITED is an active UK private limited company, incorporated on 9 August 2001 at Companies House (number 04267837; OpenRegistry canonical ID GB-04267837-global-bpo-limited). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,742 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-08-09
Registered Address
66 ROYAL MINT STREET, LONDON, GREATER LONDON, E1 8LG
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GLOBAL BPO LIMITED

Filings

Check filing history of GLOBAL BPO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GLOBAL BPO LIMITED has 1 person with significant control on file:

  • Global Bpo Holdings Limited (United Kingdom reg. 12526781). Notified 2020-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mrs Lisa Isabella Wartski born 1973 resident in England, British national. Notified 2020-07-01. Ceased 2020-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • Mr Jan Andries Scholtz born 1971 resident in South Africa, South African national. Notified 2020-07-01. Ceased 2020-07-01.
    • Owns 25–50% of shares
  • E4 International Limited (Mauritius reg. 124207). Notified 2016-09-01. Ceased 2016-09-01.
    • Owns 50–75% of shares
  • (unnamed). Notified 2018-05-14. Ceased 2020-07-01.

Previous names

GLOBAL BPO LIMITED has previously traded as:

  • GLOBAL SECRETARIAL LIMITED (until 2009-09-08)

Similar UK companies

Other companies registered under SIC 82110 (Combined office administrative service activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04267837.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.