opendata.bot
Company number
02638074

GLOBAL EQUITIES LIMITED

Officer · DAVIS, Peter Grant and 4 others
Active
✓ Active company on the official register. Next accounts due 30 May 2027.

Company details

Registered name
GLOBAL EQUITIES LIMITED
Company number
02638074
Registered office
44 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AP, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
15 August 1991
Status
Active
Age
35 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 May 2027
Accounts — last made up to
30 Aug 2025
Confirmation statement — next due
02 Apr 2027
Confirmation statement — last
19 Mar 2026

Officers

1 active · 4 resigned

director
Appointed 02/09/1991
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Peter Grant Davis
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/07/2016
Mr Peter Grant Davis
owns 50–75% of shares
Notified 06/04/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Peter Grant Davis
born 11/1938 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/07/2016
Mr Peter Grant Davis
born 11/1938 · England owns 50–75% of shares Control ended 15/07/2020

Serving officers

director Appointed 02/09/1991

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/12/2023 Secretary resigned DAVIS, Peter Grant
15/07/2020 Person with significant control ceased Mr Peter Grant Davis
06/04/2017 Person with significant control added Mr Peter Grant Davis
18/07/2016 Person with significant control added Mr Peter Grant Davis
01/01/2010 Director resigned DAVIS, Freda
02/09/1991 Corporate-nominee-director resigned MBC NOMINEES LIMITED
02/09/1991 Corporate-nominee-secretary resigned MBC SECRETARIES LIMITED
02/09/1991 Director appointed DAVIS, Freda
02/09/1991 Secretary appointed DAVIS, Peter Grant
02/09/1991 Director appointed DAVIS, Peter Grant
15/08/1991 Corporate-nominee-director appointed MBC NOMINEES LIMITED
15/08/1991 Corporate-nominee-secretary appointed MBC SECRETARIES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 4
▼ 37.6%
6
Net assets 4
▼ 37.6%
6
Employees (avg) 1 1

Documents for GLOBAL EQUITIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GLOBAL EQUITIES LIMITED?
According to the official registry, the company number of GLOBAL EQUITIES LIMITED is 02638074.
Where is GLOBAL EQUITIES LIMITED registered?
The registered office is 44 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AP, UNITED KINGDOM.
Who runs GLOBAL EQUITIES LIMITED?
DAVIS, Peter Grant is listed among the officers of GLOBAL EQUITIES LIMITED.
What is the SIC code of GLOBAL EQUITIES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls GLOBAL EQUITIES LIMITED?
Mr Peter Grant Davis is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GLOBAL EQUITIES LIMITED due?
The next annual accounts are due by 30 May 2027, and the last accounts were made up to 30 August 2025.

About GLOBAL EQUITIES LIMITED (02638074)

GLOBAL EQUITIES LIMITED is a private limited company incorporated on 15 August 1991 and registered in the United Kingdom under company number 02638074. Its registered office is at 44 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AP, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 August 2025. 5 active officers are on record , and the person with significant control is Mr Peter Grant Davis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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