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Global Counsel Ltd

Global Counsel Ltd is an active company incorporated on 20 December 2016 with the registered office located in London, City of London. Global Counsel Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10533767
Private limited company
Age
9 years
Incorporated 20 December 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 June 2025 (7 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
England
Same address for the past 6 years
Telephone
02036676500
Email
Available in Endole App
People
Officers
7
Shareholders
16
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in UK • Born in May 1954
Director • Chief Executive • American • Lives in United States • Born in Oct 1969
Director • British • Lives in England • Born in Jun 1974
Director • American • Lives in United States • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Counsel Ventures Ltd
Benjamin Charles Wegg-Prosser and Stephen Murray Adams are mutual people.
Active
Marks And Spencer Group P.L.C
Archibald John Norman is a mutual person.
Active
Bridgepoint Group Plc
Archibald John Norman is a mutual person.
Active
M Group Limited
Archibald John Norman is a mutual person.
Active
Midas Topco Limited
Archibald John Norman is a mutual person.
Active
Global Counsel Consulting LLP
Benjamin Charles Wegg-Prosser and Stephen Murray Adams are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£627K
Decreased by £45K (-7%)
Turnover
£21.6M
Increased by £5.35M (+33%)
Employees
117
Decreased by 9 (-7%)
Total Assets
£7.27M
Increased by £2.32M (+47%)
Total Liabilities
-£7.41M
Decreased by £2.24M (-23%)
Net Assets
-£145K
Increased by £4.56M (-97%)
Debt Ratio (%)
102%
Decreased by 93.15% (-48%)
Latest Activity
Group Accounts Submitted
28 Days Ago on 7 Jan 2026
Own Shares Purchased
4 Months Ago on 30 Sep 2025
Shares Cancelled
4 Months Ago on 29 Sep 2025
Own Shares Purchased
5 Months Ago on 11 Aug 2025
Shares Cancelled
7 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 30 Jun 2025
Charge Satisfied
8 Months Ago on 22 May 2025
Charge Satisfied
10 Months Ago on 10 Apr 2025
Charge Satisfied
10 Months Ago on 1 Apr 2025
Peter Benjamin Mandelson (PSC) Resigned
1 Year 2 Months Ago on 4 Dec 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Jan 2026
Submitted on 7 Oct 2025
Information not on the register a Resolution was removed on 01/10/2025 as it is no longer considered to form part of the register.
Submitted on 1 Oct 2025
Resolutions
Submitted on 30 Sep 2025
Purchase of own shares.
Submitted on 30 Sep 2025
Cancellation of shares. Statement of capital on 26 September 2025
Submitted on 29 Sep 2025
Memorandum and Articles of Association
Submitted on 24 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 23 Sep 2025
Change of share class name or designation
Submitted on 23 Sep 2025
Change of share class name or designation
Submitted on 23 Sep 2025
Repayment History
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