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GLOBAL LOAN AGENCY SERVICES LIMITED

Active
08318601·incorporated 2012-12-05

GLOBAL LOAN AGENCY SERVICES LIMITED is an active UK private limited company, incorporated on 5 December 2012 at Companies House (number 08318601; OpenRegistry canonical ID GB-08318601-global-loan-agency-services-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-05
Registered Address
10 OLD BAILEY, 2ND FLOOR, LONDON, EC4M 7NG, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GLOBAL LOAN AGENCY SERVICES LIMITED has 1 person with significant control on file:

  • Glas Holdings Limited (England reg. 09880650). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Mia Linda Drennan born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mr Brian Jonathan Carne born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares

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