GL

GLOBAL-INVESTOR.COM LTD

Active

Company number 03942967

Petersfield, United Kingdom · Incorporated 3 March 2000

3 Viceroy Court, Bedford Road, Petersfield, Hampshire, GU32 3LJ, United Kingdom

Last updated on 25 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 August 2023

Company overview

**GLOBAL-INVESTOR.COM LTD** is an active private limited company incorporated on 3 March 2000 and registered in England and Wales. Its registered office is at 3 Viceroy Court, Bedford Road, Petersfield, Hampshire, GU32 3LJ.

The company is engaged in other holding activities (SIC 64209). It is wholly owned and controlled by Macmillan Publishers International Limited, which holds 75-100% of the shares and voting rights since 31 August 2023.

Current directors are Lara Marianne Elizabeth Borlenghi and Myles Alexander Hunt, both appointed on 31 August 2023 and resident in England. Pamela Caroline Nadarajah was appointed company secretary on 31 March 2026.

The company has no charges, no insolvency history and has never been liquidated. It filed its most recent confirmation statement on 9 April 2026 (made up to 5 March 2026) with no updates. The latest accounts, prepared to 31 December 2024 as small company accounts, were filed on time; the next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Macmillan Publishers International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 August 2023

Funding

2 funding rounds
31 August 2023
Shares allotted · 0 shares allotted
—
25 March 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2026 View
Change Person Director Company With Change Date
Officers
30 March 2026 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2025 View
Change Person Director Company With Change Date
Officers
19 March 2025 View
Accounts With Accounts Type Small
Accounts
9 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2023 View
Change Account Reference Date Company Current Extended
Accounts
14 September 2023 View
Appoint Person Director Company With Name Date
Officers
14 September 2023 View
Appoint Person Director Company With Name Date
Officers
14 September 2023 View
Appoint Person Director Company With Name Date
Officers
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
14 September 2023 View
Termination Director Company With Name Termination Date
Officers
14 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2023 View
Capital Allotment Shares
Capital
14 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2023 View
Accounts With Accounts Type Dormant
Accounts
28 July 2022 View
Capital Allotment Shares
Capital
11 April 2022 View
Memorandum Articles
Incorporation
1 April 2022 View
Capital Alter Shares Subdivision
Capital
1 April 2022 View
Resolution
Resolution
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2020 View
Accounts With Accounts Type Dormant
Accounts
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Change Person Director Company With Change Date
Officers
13 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Change Person Director Company With Change Date
Officers
13 March 2018 View
Change Person Secretary Company With Change Date
Officers
13 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Dormant
Accounts
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2009 View
Legacy
Annual Return
19 March 2009 View
Resolution
Resolution
13 January 2009 View
Legacy
Capital
13 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2007 View
Legacy
Annual Return
26 March 2007 View
Legacy
Address
26 March 2007 View
Legacy
Annual Return
20 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2006 View
Legacy
Annual Return
4 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2005 View
Legacy
Annual Return
2 February 2005 View
Legacy
Annual Return
2 February 2005 View
Legacy
Annual Return
12 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2004 View
Legacy
Annual Return
8 March 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2003 View
Accounts With Accounts Type Full
Accounts
17 April 2002 View
Legacy
Annual Return
14 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2001 View
Legacy
Capital
21 May 2001 View
Legacy
Annual Return
2 April 2001 View
Legacy
Accounts
15 November 2000 View
Resolution
Resolution
26 September 2000 View
Legacy
Capital
26 September 2000 View
Resolution
Resolution
26 September 2000 View
Resolution
Resolution
26 September 2000 View
Resolution
Resolution
26 September 2000 View
Legacy
Capital
26 September 2000 View
Legacy
Capital
26 July 2000 View
Legacy
Capital
26 July 2000 View
Statement Of Affairs
Miscellaneous
26 July 2000 View
Statement Of Affairs
Miscellaneous
26 July 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
16 March 2000 View
Incorporation Company
Incorporation
3 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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