Global Blue (Uk) Limited (03813178)

Company details

Type: Private Limited Company
Incorporated: 1999-07-23
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · FULL
Next accounts due: 2026-09-30 in 96 days
Confirmation statement: last made up 2025-11-19 · next due 2026-12-03

View full filing history at Companies House →

Registered office

7th Floor, 52
Grosvenor Gardens
London
Sw1w 0au

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (18)

Dufour, Roxane Helene Frederique · Director appointed 2022-01-31
Hardman, Derrick Philip · Director appointed 2018-04-11
Nervini, Pier Francesco · Director appointed 2016-01-20
Henderson-Ross, Jeremy · Secretary appointed 2015-11-16
Henderson-Ross, Jeremy Piers · Director appointed 2015-11-16
Jenouvrier, Loic Emile Andre · Director appointed 2016-01-20 resigned 2022-01-31
Clark, Gordon William · Director appointed 2016-01-21 resigned 2018-04-11
Fuchs, Michael Andre · Secretary appointed 2014-10-28 resigned 2015-11-16
Fuchs, Michael Andre · Director appointed 2014-10-28 resigned 2015-11-16
Baxby, David Andrew · Director appointed 2014-10-28 resigned 2015-11-16
Brown, Richard Henry · Director appointed 2011-07-05 resigned 2015-11-16
Gallazzini, Luigi · Director appointed 2006-03-01 resigned 2015-11-16
Gronberg, Johan Bertil · Director appointed 2006-03-01 resigned 2014-10-31
Loidolt, Robert · Director appointed 2007-05-21 resigned 2014-10-28
Setterberg, Per · Director appointed 1999-08-18 resigned 2006-02-28
Stapf, Martin Eric Thomas Wolfgang · Director appointed 1999-08-18 resigned 2005-12-31
Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-07-23 resigned 1999-08-18
Instant Companies Limited · Corporate Nominee Director appointed 1999-07-23 resigned 1999-08-18

People with significant control (2)

Persons-With-Significant-Control-Statement Ceased 2025-06-20

Persons With Significant Control Statement · notified 2016-11-19
Global Blue Service Company Uk Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (15)

All charges satisfied.

A registered charge Satisfied 038131780015

Held by Rbc Europe Limited (And Its Successors in Title and Permitted Transferees)

Created 2020-12-18 · satisfied 2025-02-10
A registered charge Satisfied 038131780014

Held by Rbc Europe Limited (And Its Successors in Title and Permitted Transferees)

Created 2020-12-18 · satisfied 2025-02-10
A registered charge Satisfied 038131780013

Held by Rbc Europe Limited (And Its Successors in Title and Permitted Transferees)

Created 2017-11-28 · satisfied 2020-09-01
A registered charge Satisfied 038131780012

Held by Rbc Europe Limited

Created 2017-05-19 · satisfied 2020-08-28
A registered charge Satisfied 038131780011

Held by Rbc Europe Limited (And Its Successors in Title and Permitted Trustees)

Created 2017-05-19 · satisfied 2020-09-01
A registered charge Satisfied 038131780010

Held by Rbc Europe Limited (And Its Successors in Title and Permitted Transferees)

Created 2015-12-14 · satisfied 2020-08-28
A registered charge Satisfied 038131780009

Held by Rbc Europe Limited (And Its Successors in Title and Permitted Transferees)

Created 2015-12-09 · satisfied 2020-09-01
Security over cash agreement Satisfied

Held by Deutsche Bank Ag, London Branch

Created 2013-02-07 · satisfied 2025-02-10

First fixed charge the deposit see image for full details.
Share pledge agreement executed outside the united kingdom over property situated there Satisfied

Held by Rbc Europe Limited

Created 2012-11-19 · satisfied 2020-08-28

All existing shares in gbnhg and all ancillary rights and claims and all monetary claims see image for full details.
Fixed and floating security document Satisfied

Held by Rbc Europe Limited

Created 2012-09-18 · satisfied 2020-09-01

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Rent deposit deed Satisfied

Held by Great West House Limited

Created 2010-01-14 · satisfied 2025-02-11

£25,748.36.
Rent deposit deed Satisfied

Held by Great West House Limited

Created 2010-01-14 · satisfied 2025-02-11

The amount from time to time standing to the credit of an account see image for full details.
Debenture Satisfied

Held by The Royal Bank of Scotland PLC

Created 2007-10-08 · satisfied 2012-08-08

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Guarantee and security confirmation Satisfied

Held by The Governor and Company of the Bank of Scotland (Acting as Security Agent for the Securedparties Under the Senior Finance Documents) Thesecurity Agent

Created 2007-04-02 · satisfied 2007-10-19

All assets and undertakings on the same terms as a debenture dated 23 august 1999. see the mortgage charge document for full details.
Debenture Satisfied

Held by Allied Irish Banks PLC, The Governor and Company of the Bank of Scotland, The Royal Bank of Scotland PLC

Created 1999-08-23 · satisfied 2007-10-19

.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

2026-03-04 Full accounts (paper) AA Accounts
2025-12-10 Confirmation statement (no updates) CS01 Confirmation statement
2025-11-27 Change account reference date company current shortened AA01 Accounts
2025-11-04 Director details changed CH01 Officers
2025-10-28 Director details changed CH01 Officers
2025-06-20 Notification of a person with significant control PSC02 PSC
2025-06-20 Withdrawal of a person with significant control statement PSC09 PSC
2025-02-11 Mortgage satisfy charge full MR04 Mortgage
2025-02-11 Mortgage satisfy charge full MR04 Mortgage
2025-02-10 Mortgage satisfy charge full MR04 Mortgage
2025-02-10 Mortgage satisfy charge full MR04 Mortgage
2025-02-10 Mortgage satisfy charge full MR04 Mortgage
2025-02-07 Full accounts (paper) AA Accounts
2024-12-04 Confirmation statement (no updates) CS01 Confirmation statement
2023-11-21 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.