GLOBELEQ AFRICA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Globeleq Africa Limited. The company was founded 23 years ago and was given the registration number 04250990. The firm's registered office is in LONDON. You can find them at 67 Lombard Street, Lombard Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	GLOBELEQ AFRICA LIMITED
Company Number	:	04250990
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 July 2001
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	67 Lombard Street, Lombard Street, London, England, EC3V 9LJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, 67 Lombard Street, London, England, EC3V 9LJ	Secretary	01 April 2019	Active
6th Floor, 67 Lombard Street, London, England, EC3V 9LJ	Secretary	08 January 2024	Active
6th Floor, 67 Lombard Street, London, United Kingdom, EC3V 9LJ	Director	23 January 2020	Active
6th Floor, 67 Lombard Street, London, England, EC3V 9LJ	Director	03 September 2015	Active
6th Floor, 67 Lombard Street, London, England, EC3V 9LJ	Director	01 January 2024	Active
3003 Nottingam Street, Houston, United States,	Secretary	31 May 2002	Active
6th Floor, 67 Lombard Street, London, England, EC3V 9LJ	Secretary	05 December 2016	Active
The Hollies Norwich Road, Claydon, Ipswich, IP6 0DQ	Secretary	23 January 2004	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	12 July 2001	Active
5 Warblers Green, Cobham, KT11 2NY	Director	31 May 2002	Active
117 Ramsden Road, London, SW12 8RD	Director	31 May 2002	Active
2 Deanery Farm Oast, Chartham, CT4 7LD	Director	21 November 2007	Active
21 Taylor Avenue, Kew, Richmond, TW9 4EB	Director	23 June 2004	Active
67 Lombard Street, Lombard Street, London, England, EC3V 9LJ	Director	08 January 2018	Active
4037 Ella Lee Lane, Houston, Usa, 77027	Director	31 May 2002	Active
7 Creighton Road, London, NW6 6EE	Director	08 October 2007	Active
3003 Nottingam Street, Houston, United States,	Director	31 May 2002	Active
2 More London Riverside, London, SE1 2JT	Director	18 November 2009	Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX	Nominee Director	12 July 2001	Active
110, Times Square, London, E1 8GE	Director	06 February 2009	Active
6th Floor, 67 Lombard Street, London, England, EC3V 9LJ	Director	11 April 2016	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	12 July 2001	Active
Bowden Hall, Chapel En Le Frith, SK23 0QP	Director	12 November 2003	Active
115, Tooley Street, Apartment 1, London, SE1 2AT	Director	08 April 2008	Active
4 Alexandra Crescent, Bromley, BR1 4EU	Director	22 December 2004	Active
7c, Riverview Heights, Bermondsey Wall West, London, England, SE16 4TN	Director	21 November 2007	Active
The Rosary, 14 East Street, Coggeshall, CO6 1SH	Director	31 May 2002	Active

People with Significant Control

The Norwegian Investment Fund For Developing Countries
Notified on	:	06 April 2018
Status	:	Active
Country of residence	:	Norway
Address	:	Fridtjof Nansens, Plass 4, Oslo, Norway, N-0160
Nature of control	:	Significant influence or control

British International Investment Plc
Notified on	:	04 December 2017
Status	:	Active
Country of residence	:	England
Address	:	123, Victoria Street, London, England, SW1E 6DE
Nature of control	:	Significant influence or control

Globeleq Africa Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Guersney
Address	:	Second Floor, Regency Court, Glategny Esplanade, Guersney, Guersney, GY1 3AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Globeleq Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Guernsey
Address	:	Second Floor, Regency Court, Glategny Esplanade, Guernsey, Guernsey, GY1 3AP
Nature of control	:	Significant influence or control

Globeleq Africa Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Guernsey
Address	:	2nd Floor, Regency Court, Glategny Esplanade, Guernsey, Guernsey, GY1 1WW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

GLOBELEQ AFRICA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement