opendata.bot
Company number
03975868

GLOBAL EXCHANGE TRADING LIMITED

Officer · GILBERT, Richard Michael and 5 others
Active
✓ Active company on the official register. Next accounts due 29 January 2027.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
GLOBAL EXCHANGE TRADING LIMITED
Company number
03975868
Registered office
93 Gloucester Place, London, W1U 6JQ, England
Company type
Private limited company
Incorporated on
18 April 2000
Status
Active
Age
26 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
29 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
02 May 2027
Confirmation statement — last
18 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

secretary
Appointed 18/04/2000
Active
director
Appointed 18/04/2000
Active

People with significant control

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

Mr Richard Michael Gilbert
ownership-of-shares-75-to-100-percent
Notified 17/04/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 18/04/2000
director Appointed 18/04/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/04/2017 Person with significant control added Mr Richard Michael Gilbert
04/03/2009 Director resigned LANE, Steven
22/12/2005 Charge registered Legal charge
26/07/2005 Charge registered Terms of business agreement
13/08/2002 Charge registered Charge of deposit
29/06/2002 Director appointed LANE, Steven
19/03/2002 Director resigned HATCHER, Mark Charles
18/04/2000 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED
18/04/2000 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED
18/04/2000 Corporate-nominee-director appointed COMPANY DIRECTORS LIMITED
18/04/2000 Director appointed HATCHER, Mark Charles
18/04/2000 Corporate-nominee-secretary appointed TEMPLE SECRETARIES LIMITED
18/04/2000 Director appointed GILBERT, Richard Michael
18/04/2000 Secretary appointed GILBERT, Richard Michael

Financial highlights

No figures could be read from the accounts filed on 03 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GLOBAL EXCHANGE TRADING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
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-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-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-small
accounts

Charges

3 outstanding · 0 satisfied

Legal charge — persons entitled: National Westminster Bank PLC
outstanding
Terms of business agreement — persons entitled: Fortis Bank Global Clearing Nv (London Branch)
outstanding
Charge of deposit — persons entitled: The Royal Bank of Scotland PLC
outstanding

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/03975868
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GLOBAL EXCHANGE TRADING LIMITED?
According to the official registry, the company number of GLOBAL EXCHANGE TRADING LIMITED is 03975868.
Where is GLOBAL EXCHANGE TRADING LIMITED registered?
The registered office is 93 Gloucester Place, London, W1U 6JQ, England.
Who runs GLOBAL EXCHANGE TRADING LIMITED?
GILBERT, Richard Michael is listed among the officers of GLOBAL EXCHANGE TRADING LIMITED.
What is the SIC code of GLOBAL EXCHANGE TRADING LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls GLOBAL EXCHANGE TRADING LIMITED?
Mr Richard Michael Gilbert is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of GLOBAL EXCHANGE TRADING LIMITED due?
The next annual accounts are due by 29 January 2027, and the last accounts were made up to 30 April 2025.
Does GLOBAL EXCHANGE TRADING LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About GLOBAL EXCHANGE TRADING LIMITED (03975868)

GLOBAL EXCHANGE TRADING LIMITED is a private limited company incorporated on 18 April 2000 and registered in the United Kingdom under company number 03975868. Its registered office is at 93 Gloucester Place, London, W1U 6JQ, England. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 April 2025. 6 active officers are on record , and the person with significant control is Mr Richard Michael Gilbert. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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