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GLOBAL BPO HOLDINGS LIMITED

Active
12526781·incorporated 2020-03-19

GLOBAL BPO HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 March 2020 at Companies House (number 12526781; OpenRegistry canonical ID GB-12526781-global-bpo-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-19
Registered Address
66 ROYAL MINT STREET, LONDON, E1 8LG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of GLOBAL BPO HOLDINGS LIMITED

Shareholders

Look up shareholders of GLOBAL BPO HOLDINGS LIMITED

Financials

Check financials of GLOBAL BPO HOLDINGS LIMITED

Filings

Check filing history of GLOBAL BPO HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

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

Persons with significant control

GLOBAL BPO HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Lisa Wartski born 1974 resident in England, British national. Notified 2020-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jan Scholtz born 1971 resident in South Africa, South African national. Notified 2020-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr David Mark Wartski born 1973 resident in England, British national. Notified 2020-03-19. Ceased 2020-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12526781.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.