General information

Name:

Globeleq Africa Ltd

Office Address:

6th Floor 67 Lombard Street EC3V 9LJ London

Number: 04250990

Incorporation date: 2001-07-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was started is 2001-07-12. Started under no. 04250990, this company is considered a Private Limited Company. You may visit the office of this company during office hours at the following location: 6th Floor 67 Lombard Street, EC3V 9LJ London. It has been already six years that This company's business name is Globeleq Africa Limited, but up till 2018 the name was Globeleq Advisors and before that, until 2001-09-18 the company was known under the name Globeleq Management. This means it has used four different company names. This enterprise's registered with SIC code 74909 - Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time when company accounts were reported.

On 23rd April 2018, the corporation was recruiting a Business Development Manager to fill a full time post in the energy sector in London, London.

In order to meet the requirements of the clientele, the firm is being overseen by a unit of three directors who are Simon W., Ian C. and Michael S.. Their support has been of extreme use to this firm for nearly one year. Furthermore, the managing director's responsibilities are often aided with by a secretary - Nataliya Y., who was chosen by this firm in January 2024.

  • Previous company's names
  • Globeleq Africa Limited 2018-01-09
  • Globeleq Advisors Limited 2001-09-18
  • Globeleq Management Limited 2001-08-29
  • Jupiterbrook Limited 2001-07-12

Company staff

Nataliya Y.

Role: Secretary

Appointed: 08 January 2024

Latest update: 26 February 2024

Simon W.

Role: Director

Appointed: 01 January 2024

Latest update: 26 February 2024

Ian C.

Role: Director

Appointed: 23 January 2020

Latest update: 26 February 2024

Kimberley D.

Role: Secretary

Appointed: 01 April 2019

Latest update: 26 February 2024

Michael S.

Role: Director

Appointed: 03 September 2015

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm include: British International Investment Plc has substantial control or influence over the company. This business can be reached in London at Victoria Street, SW1E 6DE and was registered as a PSC under the reg no 03877777. Globeleq Africa Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guernsey at Glategny Esplanade, St. Peter Port, GY1 1WW and was registered as a PSC under the reg no 55574. The Norwegian Investment Fund For Developing Countries has substantial control or influence over the company. This business can be reached in Oslo at Plass 4, N-0160 and was registered as a PSC under the reg no 879 554 802.

British International Investment Plc
Address: 123 Victoria Street, London, SW1E 6DE, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 03877777
Notified on 4 December 2017
Nature of control:
substantial control or influence
Globeleq Africa Holdings Limited
Address: 2nd Floor, Regency Court Glategny Esplanade, St. Peter Port, Guernsey, GY1 1WW, Guernsey
Legal authority Guernsey Companies Act 2008
Legal form Private Company
Country registered Guernsey
Place registered Guernsey Companies Registrar
Registration number 55574
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
The Norwegian Investment Fund For Developing Countries
Address: Fridtjof Nansens Plass 4, Oslo, N-0160, Norway
Legal authority The Norfund Act Of 1997
Legal form Limited Liability By Special Statute
Country registered Norway
Place registered Norwegian Companies Registrar
Registration number 879 554 802
Notified on 6 April 2018
Nature of control:
substantial control or influence
Globeleq Africa Holdings Limited
Address: Second Floor, Regency Court Glategny Esplanade, St Peter Port, Guersney, GY1 3AP, Guersney
Legal authority The Companies (Guernsey Law) 2008
Legal form Private Company Limited By Shares
Country registered Guenrsey
Place registered Guernsey Registry
Registration number 55574
Notified on 6 April 2016
Ceased on 4 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Globeleq Limited
Address: Second Floor, Regency Court Glategny Esplanade, St Peter Port, Guernsey, GY1 3AP, Guernsey
Legal authority The Companies (Guernsey) Law 2008
Legal form Private Company Limited By Shares
Country registered Guernsey
Place registered Guernsey Registry
Registration number 59502
Notified on 6 April 2016
Ceased on 4 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023

Jobs and Vacancies at Globeleq Africa Ltd

Business Development Manager in London, posted on Monday 23rd April 2018
Region / City London, London
Industry Energy industry
Job type full time
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (41 pages)

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
22
Company Age

Closest Companies - by postcode