Global Book Publishing Pty Limited (Companies House Registration Number 02034500) is a private limited company created on 1986-07-07 in United Kingdom. This company is located at 1 Triptych Place, Second Floor, London SE1 9SH. Changed on 2000-10-10, the previous name this enterprise used was Apricot Promotions Limited. Global Book Publishing Pty Limited operates SIC code: 99999 that means "dormant company".

Company details

Name Global Book Publishing Pty Limited
Number 02034500
Date of Incorporation: 7th July 1986
End of financial year: 31 December
Address: 1 Triptych Place, Second Floor, London, SE1 9SH
SIC code: 99999 - Dormant Company

Moving on to the 1 managing director that can be found in the aforementioned firm, we can name: Chuk L. (appointed on 24 May 2018). The official register indexes 2 persons of significant control, namely: Quarto Publishing Plc can be found at Triptych Place, Second Floor, SE1 9SH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The Quarto Group Inc can be found at Triptych Place, Second Floor, SE1 9SH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Quarto Publishing Plc
6 April 2016
Address 1 Triptych Place, Second Floor, London, SE1 9SH, England
Legal authority Uk Companies Act 1985
Legal form Public Limited Company
Country registered England
Place registered Cardiff
Registration number 01252863
Nature of control: 75,01-100% shares
75,01-100% voting rights
The Quarto Group Inc
6 April 2016 - 18 January 2024
Address 1 Triptych Place, Second Floor, London, SE1 9SH, England
Legal authority State Of Delaware, Usa
Legal form Public Limited Company
Country registered United States
Place registered Delaware State Office Of The Secretary Of State
Registration number 2104160
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to December 31, 2022
filed on: 26th, September 2023 | accounts
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