# Global Project Services Ag

## Details

- **Company number:** [12588881](https://find-and-update.company-information.service.gov.uk/company/12588881)
- **Status:** Active
- **Type:** PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- **Incorporated:** 6 May 2020
- **Registered office:** 7 BELL YARD, LONDON, WC2A 2JR
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c., [70229](/sic/70229) Management consultancy activities other than financial management, [71121](/sic/71121) Engineering design activities for industrial process and production
- **Corporate group:** [Procuratio Privatstiftung](/group/45277) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAIR, Markus | director | 1 Aug 2026 |  |
| SCHMITZ, Gerhard | director | 1 Jan 2025 | 1 Aug 2026 |
| MAIR, Markus, Mr. | director | 22 Nov 2022 | 16 Nov 2024 |
| SCHMITZ, Gerhard | director | 19 Feb 2022 | 30 Oct 2022 |
| MAIR, Markus | secretary | 6 May 2020 | 19 Feb 2022 |
| MAIR, Markus | director | 6 May 2020 | 19 Feb 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Taurus Privatstiftung | significant-influence-or-control-as-trust | 30 Oct 2022 |  |
| Gerhard Schmitz | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 31 Dec 2021 | 30 Oct 2022 |
| Mr Markus Mair | voting-rights-75-to-100-percent | 6 May 2020 | 18 Feb 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,000,000 | - | 1 |
| 31 Dec 2023 | £300,000 | £300,000 | - |
| 31 Dec 2022 | £300,000 | - | 1 |
| 31 May 2022 | £300,000 | - | 0 |
| 31 May 2021 | £100 | £100 | - |



## Owned by

Global Project Services Ag → [Taurus Privatstiftung](/company/11754914) → [Procuratio Privatstiftung](/company/12588562)




## Directors' other companies

- [MAIR, Markus](/person/6772837) - director at [Project Management Consultants Limited](/company/15215471)
- [MAIR, Markus](/person/6772837) - director at [Global Engineering Consulting Services Ltd](/company/09588008)



## Registered address

4,982 companies are registered at this address - likely a registration agent.