G33 GLOBAL 1 LIMITED

Key Data

Status

Active

Company No.

05328847

Incorporation date

11/01/2005

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2022)

19/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

16/01/2026

Director's details changed for Eric Nicholas Swats on 2025-08-01

View PDF (2 pages)

30/10/2025

Statement of capital on 2025-10-30

View PDF (3 pages)

03/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (45 pages)

04/09/2025

Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0LA to Ground Floor 45 Pall Mall London SW1Y 5JG

View PDF (1 pages)

03/09/2025

Register(s) moved to registered office address Ground Floor 45 Pall Mall London SW1Y 5JG

View PDF (1 pages)

01/09/2025

Registered office address changed from 44-45 Beaufort Court Admirals Way London E14 9XL United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG on 2025-09-01

View PDF (1 pages)

13/08/2025

Information not on the register a notification of a person with significant control was removed on 13/08/2025 as it is no longer considered to form part of the register

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13/08/2025

Information not on the register a PSC07 was removed on 13/08/2025 as it is no longer considered to form part of the register

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13/08/2025

Information not on the register a PSC04 was removed on 13/08/2025 as it is no longer considered to form part of the register

View PDF (0 pages)

16/06/2025

Cessation of Jaime Alberto Paz Rodriguez Arosemena as a person with significant control on 2025-06-03

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2025-01-18 with updates

View PDF (5 pages)

17/01/2025

Appointment of Mr Dominic Martin Sherry as a director on 2024-12-31

View PDF (2 pages)

14/01/2025

Resolutions

View PDF (2 pages)

14/01/2025

Solvency Statement dated 30/12/24

View PDF (1 pages)

14/01/2025

Statement by Directors

View PDF (1 pages)

14/01/2025

Termination of appointment of Zak Hydari as a director on 2024-12-31

View PDF (1 pages)

21/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (48 pages)

30/08/2024

Change of details for Zak Hydari as a person with significant control on 2024-08-30

View PDF (2 pages)

30/08/2024

Change of details for Jaime Alberto Paz Rodriguez Arosemena as a person with significant control on 2024-08-30

View PDF (2 pages)

27/08/2024

Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 44-45 Beaufort Court Admirals Way London E14 9XL on 2024-08-27

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (4 pages)

12/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (51 pages)

27/11/2023

Withdrawal of a person with significant control statement on 2023-11-27

View PDF (2 pages)

27/11/2023

Notification of Zak Hydari as a person with significant control on 2021-01-28

View PDF (2 pages)

27/11/2023

Notification of Jaime Alberto Paz Rodriguez Arosemena as a person with significant control on 2021-01-28

View PDF (2 pages)

21/11/2023

Director's details changed for Zulfi Caar Hydari on 2023-11-21

View PDF (2 pages)

16/11/2023

Certificate of change of name

View PDF (3 pages)

15/11/2023

Appointment of Eric Nicholas Swats as a director on 2023-09-06

View PDF (2 pages)

19/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

28/12/2022

Termination of appointment of Martin Gilbert Barrow as a director on 2022-12-26

View PDF (1 pages)

28/12/2022

Termination of appointment of John Wright as a director on 2022-12-26

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About G33 GLOBAL 1 LIMITED

G33 GLOBAL 1 LIMITED is an(a) Active company incorporated on 11/01/2005 with the registered office located at Ground Floor, 45 Pall Mall, London SW1Y 5JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G33 GLOBAL 1 LIMITED?

G33 GLOBAL 1 LIMITED is currently Active. It was registered on 11/01/2005 .

Where is G33 GLOBAL 1 LIMITED located?

G33 GLOBAL 1 LIMITED is registered at Ground Floor, 45 Pall Mall, London SW1Y 5JG.

What does G33 GLOBAL 1 LIMITED do?

G33 GLOBAL 1 LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for G33 GLOBAL 1 LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-18 with no updates.