GLOBAL PRIME PARTNERS LTD
LONDON

Hellopages » Greater London » Westminster » W1U 1QU

Company number 06962351
Status Active
Incorporation Date 14 July 2009
Company Type Private Limited Company
Address 101 WIGMORE STREET, LONDON, W1U 1QU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Director's details changed for Mr Amit Jayanti Unalkat on 1 December 2016; Director's details changed for Mr Julian Parker on 1 December 2016. The most likely internet sites of GLOBAL PRIME PARTNERS LTD are www.globalprimepartners.co.uk, and www.global-prime-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Global Prime Partners Ltd is a Private Limited Company. The company registration number is 06962351. Global Prime Partners Ltd has been working since 14 July 2009. The present status of the company is Active. The registered address of Global Prime Partners Ltd is 101 Wigmore Street London W1u 1qu. . BOLE, Andrew William is a Director of the company. BUNNER, Daniel Stuart is a Director of the company. CAPSTICK, Sean Robert is a Director of the company. PARKER, Julian is a Director of the company. UNALKAT, Amit Jayanti is a Director of the company. Director KAHAN, Barbara has been resigned. Director LOPRIMO, Kevin Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BOLE, Andrew William
Appointed Date: 02 February 2015
52 years old
Director
BUNNER, Daniel Stuart
Appointed Date: 14 July 2009
49 years old
Director
CAPSTICK, Sean Robert
Appointed Date: 26 February 2016
59 years old
Director
PARKER, Julian
Appointed Date: 14 July 2009
55 years old
Director
UNALKAT, Amit Jayanti
Appointed Date: 14 July 2009
50 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 14 July 2009
Appointed Date: 14 July 2009
94 years old
Director
LOPRIMO, Kevin Michael
Resigned: 21 November 2013
Appointed Date: 21 November 2013
63 years old

Persons With Significant Control

Mr Amit Jayanti Unalkat
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Parker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Bunner
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL PRIME PARTNERS LTD Events

22 Dec 2016
Group of companies' accounts made up to 31 March 2016
01 Dec 2016
Director's details changed for Mr Amit Jayanti Unalkat on 1 December 2016
01 Dec 2016
Director's details changed for Mr Julian Parker on 1 December 2016
01 Dec 2016
Director's details changed for Daniel Stuart Bunner on 1 December 2016
16 Nov 2016
Cancellation of shares. Statement of capital on 13 October 2016
  • GBP 2,210,571
...
... and 50 more events
04 Nov 2009
Appointment of Daniel Stuart Bunner as a director
04 Nov 2009
Appointment of Julian Parker as a director
04 Nov 2009
Appointment of Amit Jayanti Unalkat as a director
16 Jul 2009
Appointment terminated director barbara kahan
14 Jul 2009
Incorporation

GLOBAL PRIME PARTNERS LTD Charges

2 August 2016
Charge code 0696 2351 0004
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: J.P. Morgan Securities PLC
Description: None…
16 March 2016
Charge code 0696 2351 0003
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Bnp Paribas Securities Services
Description: Contains floating charge…
31 May 2013
Charge code 0696 2351 0002
Delivered: 3 June 2013
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: Notification of addition to or amendment of charge…
23 August 2011
Deed of charge
Delivered: 8 September 2011
Status: Satisfied on 31 January 2014
Persons entitled: Jpmorgan Chase Bank, National Association
Description: By way of first fixed legal mortgage all charged assets…

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