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GLOBAL DUE DILIGENCE LIMITED

Active
11806877·incorporated 2019-02-05

GLOBAL DUE DILIGENCE LIMITED is an active UK private limited company, incorporated on 5 February 2019 at Companies House (number 11806877; OpenRegistry canonical ID GB-11806877-global-due-diligence-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-05
Registered Address
MONOMARK HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

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

Persons with significant control

GLOBAL DUE DILIGENCE LIMITED has 1 person with significant control on file:

  • Mr David Ralph Ashton born 1964 resident in France, British national. Notified 2019-04-01.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2019-02-05. Ceased 2019-02-05.

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