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Companies House/London/Company profile

GLOBAL DILIGENCE AP LTD.

Active
11234248·incorporated 2018-03-05

GLOBAL DILIGENCE AP LTD. is an active UK private limited company, incorporated on 5 March 2018 at Companies House (number 11234248; OpenRegistry canonical ID GB-11234248-global-diligence-ap-ltd). Sophymarine's OpenRegistry classifies it under SIC 69101 (Barristers at law), one of 828 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-05
Registered Address
5TH FLOOR, 30-31 FURNIVAL STREET, LONDON, EC4A 1JQ, UNITED KINGDOM
SIC
69101 — Barristers at law
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GLOBAL DILIGENCE AP LTD.

Filings

Check filing history of GLOBAL DILIGENCE AP LTD.

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Persons with significant control

GLOBAL DILIGENCE AP LTD. has 2 persons with significant control on file:

  • Mr Alexandre Prezanti born 1984 resident in England, Swiss national. Notified 2018-03-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Dora Clouttick born 1983 resident in England, British national. Notified 2022-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GLOBAL DILIGENCE AP LTD. has previously traded as:

  • PRAVA LTD (until 2025-10-09)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11234248.

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