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THE GLOBAL FINANCE & CAPITAL LIMITED

Active
05791391·incorporated 2006-04-24

THE GLOBAL FINANCE & CAPITAL LIMITED is an active UK private limited company, incorporated on 24 April 2006 at Companies House (number 05791391; OpenRegistry canonical ID GB-05791391-the-global-finance-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-24
Registered Address
1 MANCHESTER SQUARE, LONDON, W1U 3AB, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

THE GLOBAL FINANCE & CAPITAL LIMITED has 1 person with significant control on file:

  • Mr Arun Ramswaroopji Panchariya born 1975 resident in England, Indian national. Notified 2017-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THE GLOBAL FINANCE & CAPITAL LIMITED has previously traded as:

  • GLOBAL FINANCE & CAPITAL LIMITED (until 2019-03-06)
  • PAN ASIA ADVISORS LTD (until 2013-02-08)

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