OpenRegistry
Companies House/London/Company profile

SISTEM GLOBAL CONSULTANCY UNITED KINGDOM LTD

Active
11856712·incorporated 2019-03-04

SISTEM GLOBAL CONSULTANCY UNITED KINGDOM LTD is an active UK private limited company, incorporated on 4 March 2019 at Companies House (number 11856712; OpenRegistry canonical ID GB-11856712-sistem-global-consultancy-united-kingdom-ltd). 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 E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-04
Registered Address
5 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

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 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

SISTEM GLOBAL CONSULTANCY UNITED KINGDOM LTD has 2 persons with significant control on file:

  • Mr Huseyin Karslioglu born 1970 resident in Turkey, Turkish national. Notified 2024-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Global Business Services Sarl (Luxembourg reg. B291128). Notified 2024-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Sistem Global Bagimsiz Denetim Ve Yeminli Mali Musavirlik Anonim Sirketi. Notified 2019-03-04. Ceased 2021-10-01.
    • Owns 75% or more of shares
  • Sistem Global Danismanlik A.S.. Notified 2021-10-01. Ceased 2024-12-20.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London: