Globeleq Nominees Limited

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General information

Name:

Globeleq Nominees Ltd

Office Address:

67 Lombard Street Lombard Street EC3V 9LJ London

Number: 10375105

Incorporation date: 2016-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Globeleq Nominees Limited has been prospering in the UK for 9 years. Started with Registered No. 10375105 in 2016, the company is based at 67 Lombard Street, London EC3V 9LJ. Its present name is Globeleq Nominees Limited. This business's previous associates may recognize the firm also as Globeleq Holdings (bauchi), which was used up till 6th February 2020. This business's Standard Industrial Classification Code is 35110 which means Production of electricity. Globeleq Nominees Ltd filed its latest accounts for the financial year up to 2022-12-31. Its latest annual confirmation statement was filed on 2023-10-13.

Nicholas D. and Simon W. are the firm's directors and have been working on the company success since 15th April 2024. Furthermore, the managing director's assignments are supported by a secretary - Nataliya Y., who was officially appointed by the following business in 2024.

  • Previous company's names
  • Globeleq Nominees Limited 2020-02-06
  • Globeleq Holdings (bauchi) Limited 2016-09-14

Company staff

Nicholas D.

Role: Director

Appointed: 15 April 2024

Latest update: 10 November 2024

Nataliya Y.

Role: Secretary

Appointed: 08 January 2024

Latest update: 10 November 2024

Simon W.

Role: Director

Appointed: 28 March 2018

Latest update: 10 November 2024

People with significant control

The companies that control this firm are: Globeleq Africa Limited owns over 3/4 of company shares. This business can be reached in London at Lombard Street, EC3V 9LJ and was registered as a PSC under the registration number 04250990.

Globeleq Africa Limited
Address: 67 Lombard Street, London, EC3V 9LJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company - Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 04250990
Notified on 4 December 2017
Nature of control:
over 3/4 of shares
Globeleq Limited
Address: Second Floor, Regency House Glategny Esplanade, St Peter Port, GY1 1WW, Guernsey
Legal authority Limited Company
Legal form The Companies (Guernsey) Law 2008
Country registered Guernsey
Place registered Guernsey
Registration number 59502
Notified on 14 September 2016
Ceased on 4 December 2017
Nature of control:
substantial control or influence
Globeleq Africa Holdings Limited
Address: Second Floor Regency Court Glategny Esplanade, St Peter Port, GY1 1WW, Guernsey
Legal authority Limited Company
Legal form The Companies (Guernsey) Law 2008
Country registered Guernsey
Place registered Guernsey
Registration number 55574
Notified on 14 September 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
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 27 October 2024
Confirmation statement last made up date 13 October 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates October 13, 2024 (CS01)
filed on: 17th, October 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
8
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