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GLOBAL BLUE (UK) LIMITED
7th Floor, 52 Grosvenor Gardens,
London,
SW1W 0AU
-
active
Active - Accounts Filed - Age: 26 Year(s)
- Directors: 5
- Company No: 03813178
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GLOBAL BLUE (UK) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
GLOBAL BLUE (UK) LIMITED
Private limited with Share Capital
Active - Accounts Filed
23 July 1999
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 06 Feb 2025. Next accounts due by 31 Dec 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Roxane Helene Frederique Dufour | Director | ||
| Mr Derrick Philip Hardman | Director | ||
| Mr Pier Francesco Nervini | Director | ||
| Mr Jeremy Piers Henderson-Ross | Director | ||
| Mr Jeremy Henderson-Ross | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
15
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Rbc Europe Limited (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| Rbc Europe Limited (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| Rbc Europe Limited (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| Rbc Europe Limited | SATISFIED | |||
| Rbc Europe Limited (And Its Successors In Title And Permitted Trustees) | SATISFIED | |||
| Rbc Europe Limited (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| Rbc Europe Limited (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| Security Over Cash Agreement | Deutsche Bank Ag, London Branch | SATISFIED | ||
| Share Pledge Agreement Executed Outsidethe United Kingdom Over Property Situated There | Rbc Europe Limited | SATISFIED | ||
| Fixed And Floating Security Document | Rbc Europe Limited | SATISFIED | ||
| Rent Deposit Deed | Great West House Limited | SATISFIED | ||
| Rent Deposit Deed | Great West House Limited | SATISFIED | ||
| Debenture | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Guarantee And Security Confirmation | The Governor And Company Of The Bank Of Scotland (Acting As Security Agent For The Securedparti | SATISFIED | ||
| Debenture | Allied Irish Banks PLC , The Governor And Company Of The Bank Of Scotland , The Royal Bank Of Scotland PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £166,829.00 | £0.00 | £55,147.00 | £77,096.00 | £223,854.00 |
| Net Worth | £17,803,773.00 | £4,522,296.00 | -£15,139,592.00 | -£16,184,366.00 | -£19,164,706.00 |
| Total Current Liabilities | £45,338,396.00 | £15,576,015.00 | £10,241,284.00 | £7,810,715.00 | £7,391,759.00 |
| Total Current Assets | £60,108,230.00 | £25,604,728.00 | £18,544,441.00 | £15,475,986.00 | £12,689,191.00 |