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GLOBELEQ NOMINEES LIMITED

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

This company is commonly known as Globeleq Nominees Limited. The company was founded 7 years ago and was given the registration number 10375105. 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 35110 - Production of electricity.

Company Information

Name:GLOBELEQ NOMINEES LIMITED
Company Number:10375105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

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

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

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

Director06 February 2020Active
67 Lombard Street, Lombard Street, London, England, EC3V 9LJ

Director28 March 2018Active
67 Lombard Street, Lombard Street, London, England, EC3V 9LJ

Secretary05 December 2016Active
67 Lombard Street, Lombard Street, London, England, EC3V 9LJ

Secretary14 September 2016Active
67 Lombard Street, Lombard Street, London, England, EC3V 9LJ

Director14 September 2016Active
67 Lombard Street, Lombard Street, London, England, EC3V 9LJ

Director14 September 2016Active
67 Lombard Street, Lombard Street, London, England, EC3V 9LJ

Director14 September 2016Active

People with Significant Control

Globeleq Africa Limited
Notified on:04 December 2017
Status:Active
Country of residence:England
Address:67, Lombard Street, London, England, EC3V 9LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Globeleq Limited
Notified on:14 September 2016
Status:Active
Country of residence:Guernsey
Address:Second Floor, Regency House, Glategny Esplanade, St Peter Port, Guernsey, GY1 1WW
Nature of control:
  • Significant influence or control
Globeleq Africa Holdings Limited
Notified on:14 September 2016
Status:Active
Country of residence:Guernsey
Address:Second Floor Regency Court, Glategny Esplanade, St Peter Port, Guernsey, GY1 1WW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 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
2024-04-19Officers

Termination director company with name termination date.

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2024-04-15Officers

Appoint person director company with name date.

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2024-04-15Officers

Termination secretary company with name termination date.

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2024-01-09Officers

Appoint person secretary company with name date.

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2024-01-04Officers

Termination director company with name termination date.

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2024-01-04Officers

Termination secretary company with name termination date.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type full.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type full.

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2020-02-10Officers

Appoint person director company with name date.

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2020-02-06Resolution

Resolution.

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2020-01-02Officers

Termination director company with name termination date.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-08-20Accounts

Accounts with accounts type full.

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2019-04-02Officers

Appoint person secretary company with name date.

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2019-03-11Officers

Change person director company with change date.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-05-17Accounts

Accounts with accounts type full.

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2018-03-28Officers

Appoint person director company with name date.

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2018-03-28Officers

Termination director company with name termination date.

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