OpenRegistry
Companies House/London/Company profile

GLOBAL RETAIL AGENCY LTD

Active
14540590·incorporated 2022-12-14

GLOBAL RETAIL AGENCY LTD is an active UK private limited company, incorporated on 14 December 2022 at Companies House (number 14540590; OpenRegistry canonical ID GB-14540590-global-retail-agency-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-14
Registered Address
349C HIGH ROAD, UNIT 3, OFFICE 20, LONDON, N22 8JA, ENGLAND
SIC
46900 — Non-specialised wholesale trade
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: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-03-28. Next confirmation statement due 2026-04-11.

Persons with significant control

GLOBAL RETAIL AGENCY LTD has 1 person with significant control on file:

  • Mrs Ayse Aslan Zirhlioglu born 1982 resident in England, Turkish national. Notified 2025-03-28.
    • 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:

  • Mr Yusuf Zirhlioglu born 1978 resident in England, Turkish national. Notified 2022-12-14. Ceased 2025-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Firat Tas born 1993 resident in England, British national. Notified 2022-12-14. Ceased 2025-03-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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