OpenCompanies

Global Capital Services Ltd

Company number
17314531
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 2026
Nature of business
Data processing, hosting and related activities

Registered office

Suite 53c Abbey Road
Unimix House
London
NW10 7TR

Previous names

  • Ipv6 Cloud Ltd (until 10 Sep 2026)

Officers

NameRoleAppointedResigned
SCHLEHOFER, Paul Nicklas Secretary 16 Oct 2026
KABEL, Nina Secretary 12 Oct 2026
FRANKE, Justin Noah Liam Secretary 12 Oct 2026
FRANKE CAPITAL GMBH Corporate-Director 30 Sep 2026
FRANKE, Justin Director 29 Sep 2026
PFLUG, Philippe Simon Director 9 Sep 2026 12 Oct 2026
HAKEN, Nicklas Secretary 12 Sep 2026 14 Sep 2026
KABEL, Nina Secretary 10 Sep 2026 14 Sep 2026
FRANKE, Justin Noah Liam Director 2 Jul 2026 14 Sep 2026
NEXTSERV UG (HAFTUNGSBESCHRÄNKT) Corporate-Director 11 Sep 2026 11 Sep 2026

Control

NameNature of controlNotifiedCeased
Justin Noah Liam Franke Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Oct 2026
Philippe Simon Pflug Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Sep 2026 12 Oct 2026
Mr Justin Noah Liam Franke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Jul 2026 14 Sep 2026

Connections

Directors’ other companies

Companies at the same address

Data