Global Diligence LLP
- Company number
- OC383469
- Status
- Dissolved
- Type
- Limited Liability Partnership
- Incorporated
- 18 Mar 2013
- Dissolved
- 16 Sep 2025
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prava Ltd | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
1 Apr 2024 | |
| Global Diligence Uk Limited | Voting Rights 25 To 50 Percent Limited Liability Partnership | 6 Apr 2016 | |
| Mr Alexandre Prezanti | Voting Rights 25 To 50 Percent Limited Liability Partnership | 6 Apr 2016 | 1 Apr 2024 |
| Ms Kristin Rosella | Voting Rights 25 To 50 Percent Limited Liability Partnership | 5 Apr 2022 | 20 Dec 2023 |
| Ms Marie Guiraud | Voting Rights 25 To 50 Percent Limited Liability Partnership | 6 Apr 2016 | 1 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£156 | - | - |
| 31 Mar 2024 | £2,034 | £411 | - |
| 31 Mar 2023 | £1,534 | £1,122 | - |
| 31 Mar 2022 | £135 | £135 | 0 |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
Connections
Owned by
Global Diligence LLP → Global Diligence Ap Ltd
Companies at the same address
- Topbrief Limited (04293932)