Global Investco Holdings Limited

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General information

Name:

Global Investco Holdings Ltd

Office Address:

31 Belson Road Woolwich SE18 5PU London

Number: 11007553

Incorporation date: 2017-10-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Global Investco Holdings Limited could be contacted at 31 Belson Road, Woolwich in London. Its zip code is SE18 5PU. Global Investco Holdings has been operating on the British market since it was started in 2017. Its registered no. is 11007553. It has a history in registered name changes. Previously the company had eight different company names. Until 2023 the company was run under the name of Investcorp Uk Holding Global and up to that point its company name was Microfinance Africa Corporation. This firm's classified under the NACE and SIC code 70100 and their NACE code stands for Activities of head offices. Its most recent financial reports cover the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was released on Mon, 11th Sep 2023.

Adekunle A. is this particular company's individual managing director, who was selected to lead the company in 2017. Another limited company has been appointed as one of the secretaries of this company: Incorporated Corporate Nominees Ltd..

  • Previous company's names
  • Global Investco Holdings Limited 2023-10-27
  • Investcorp Uk Holding Global Ltd. 2023-09-12
  • Microfinance Africa Corporation Ltd. 2022-06-29
  • Gladmax Overseas Holdings Ltd. 2021-07-29
  • Gladmax Ventures Limited 2020-11-05
  • Gladmax Group Estates Limited 2019-02-11
  • Gladmax Operating Estates Ltd 2018-07-12
  • Property Development Investors Ltd. 2017-11-17
  • Gladmax Residential Living Ltd. 2017-10-11

Financial data based on annual reports

Company staff

Proactive Heritage (nigeria) Partners Ltd

Role: Corporate Director

Appointed: 16 November 2022

Address: Belson Road, London, SE18 5PU, England

Latest update: 22 December 2023

Pyramid Investments (uk) Group Ltd

Role: Corporate Director

Appointed: 16 November 2022

Address: Belson Road, London, SE18 5PU, England

Latest update: 22 December 2023

Heritage Private Assets L.p

Role: Corporate Director

Appointed: 04 March 2021

Address: Belson Road, London, SE18 5PU, England

Latest update: 22 December 2023

Boardroom Advisory Directors Ltd.

Role: Corporate Director

Appointed: 21 March 2019

Address: Belson Road, London, SE18 5PU, England

Latest update: 22 December 2023

Gladmax Group Limited

Role: Corporate Director

Appointed: 20 February 2019

Address: Belson Road, London, SE18 5PU, England

Latest update: 22 December 2023

Incorporated Corporate Nominees Ltd.

Role: Corporate Secretary

Appointed: 16 February 2018

Address: Belson Road, London, Royal Borough Of Greenwich, SE18 5PU, England

Latest update: 22 December 2023

Adekunle A.

Role: Director

Appointed: 11 October 2017

Latest update: 22 December 2023

People with significant control

The companies with significant control over this firm include: Pyramid Investments (Uk) Group Ltd owns over 1/2 to 3/4 of company shares and has 1/2 or less of voting rights. This business can be reached in London at Belson Road, SE18 5PU and was registered as a PSC under the reg no Fc039396.

Pyramid Investments (Uk) Group Ltd
Address: 31 Belson Road, London, SE18 5PU, England
Legal authority Company Acts 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number Fc039396
Notified on 9 January 2024
Nature of control:
over 1/2 to 3/4 of shares
1/2 or less of voting rights
right to manage directors
Investcorp Uk Holdings Ltd
Address: 31 Belson Road, London, SE18 5PU, England
Legal authority Company Acts 2006
Legal form Private Limited Company
Notified on 26 September 2023
Ceased on 3 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gladmax Group International Ltd
Address: 65 Samuel Street, London, SE18 5LF, England
Legal authority Companies Acts 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10790521
Notified on 4 November 2020
Ceased on 3 October 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Gladmax Continuation Limited
Address: 65 Samuel Street, London, SE18 5LF, England
Legal authority Companies Acts 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11887392
Notified on 5 November 2020
Ceased on 9 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Churchgate Realty Group Limited
Address: 65 Samuel Street, London, SE18 5LF, England
Legal authority Companies Acts 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11569835
Notified on 19 October 2020
Ceased on 4 November 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gladmax Group Limited
Address: 65 Samuel Street, London, SE18 5LF, United Kingdom
Legal authority Companies Acts 2006
Legal form Private Limited Liability Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10790521
Notified on 11 October 2017
Ceased on 19 October 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-11
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Company name changed global investco holdings LIMITEDcertificate issued on 04/01/24 (CERTNM)
filed on: 4th, January 2024
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 64303 : Activities of venture and development capital companies
  • 64201 : Activities of agricultural holding companies
  • 96090 : Other service activities not elsewhere classified
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