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GLOBELEQ INVESTMENT LIMITED

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

This company is commonly known as Globeleq Investment Limited. The company was founded 5 years ago and was given the registration number 11729393. The firm's registered office is in LONDON. You can find them at 67 Lombard Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GLOBELEQ INVESTMENT LIMITED
Company Number:11729393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
67, Lombard Street, London, England, EC3V 9LJ

Secretary01 April 2019Active
67, Lombard Street, London, England, EC3V 9LJ

Secretary08 January 2024Active
67, Lombard Street, London, England, EC3V 9LJ

Director08 January 2024Active
67, Lombard Street, London, England, EC3V 9LJ

Director01 January 2024Active
67, Lombard Street, London, England, EC3V 9LJ

Secretary17 December 2018Active
67, Lombard Street, London, England, EC3V 9LJ

Director09 November 2021Active
67, Lombard Street, London, England, EC3V 9LJ

Director17 December 2018Active
67, Lombard Street, London, England, EC3V 9LJ

Director17 December 2018Active
67, Lombard Street, London, England, EC3V 9LJ

Director17 December 2018Active

People with Significant Control

Globeleq Africa Limited
Notified on:17 December 2018
Status:Active
Country of residence:United Kingdom
Address:Globeleq Africa Ltd, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Officers

Termination secretary company with name termination date.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2024-01-24Officers

Appoint person director company with name date.

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2024-01-10Officers

Appoint person director company with name date.

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2024-01-09Officers

Termination director company with name termination date.

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2024-01-09Officers

Termination secretary company with name termination date.

Download
2024-01-09Officers

Termination director company with name termination date.

Download
2024-01-09Officers

Appoint person secretary company with name date.

Download
2023-09-13Accounts

Accounts with accounts type full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

Download
2022-07-01Accounts

Accounts with accounts type full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Officers

Termination director company with name termination date.

Download
2021-11-12Officers

Appoint person director company with name date.

Download
2021-10-04Accounts

Accounts with accounts type full.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type full.

Download
2020-01-02Officers

Termination director company with name termination date.

Download
2019-12-18Confirmation statement

Confirmation statement with updates.

Download
2019-04-02Officers

Appoint person secretary company with name date.

Download
2019-03-11Officers

Change person director company with change date.

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2019-03-11Officers

Change person secretary company with change date.

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2019-03-11Address

Change registered office address company with date old address new address.

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2018-12-17Incorporation

Incorporation company.

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