Global Portfolio Investors Ltd

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Company number
12062268
Status
Active
Registered address
5 Winckley Close, Harrow, Middlesex, United Kingdom, Ha3 9qw
Incorporated
20 June 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Arun, Saroj
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-06-20
    • Saroj ARUNOfficer, appointed 2024-03-18
    • Saroj ARUNOfficer, appointed 2019-06-20
    • Saroj ARUNOfficer, appointed 2006-11-18
  • Patel, Jay Jayantilal
    Director
    Nationality: Indian · Residence: United Kingdom · Appointed: 2021-08-16
    • Jay Jayantilal PATELOfficer, appointed 2021-08-16
    • Jay Jayantilal PATELOfficer, appointed 2021-08-31, resigned 2022-10-18
    • Jay Jayantilal PATELOfficer, appointed 2021-07-15, resigned 2022-03-31
  • Peterpillai, Rohan Prasad
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2019-06-20
    • Rohan Prasad PETERPILLAIOfficer, appointed 2019-06-20
  • Patel, Jay Jayantilal
    Director
    Nationality: Indian · Residence: United Kingdom · Appointed: 2019-06-20 · Resigned: 2020-12-04
    • Jay Jayantilal PATELOfficer, appointed 2023-10-04
    • Jay Jayantilal PATELOfficer, appointed 2020-09-10
    • Jay Jayantilal PATELOfficer, appointed 2020-05-14

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-02-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-26 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-11-05 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-19 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-01-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-09-21 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-12-05 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-09-20 · Type: CS01

PSC / Beneficial Ownership

  • Mrs Saroj Arun
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2019-06-20
  • Mr Jay Jayantilal Patel
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2019-06-20
  • Mr Rohan Prasad Peterpillai
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2019-06-20

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 3 active · 1 resigned · 13 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

GLOBAL PORTFOLIO INVESTORS LTD - UK Company Risk Report