Globeleq Investment Limited

General information

Name:

Globeleq Investment Ltd

Office Address:

67 Lombard Street EC3V 9LJ London

Number: 11729393

Incorporation date: 2018-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Globeleq Investment came into being in 2018 as a company enlisted under no 11729393, located at EC3V 9LJ London at 67 Lombard Street. The firm has been in business for six years and its status at the time is active. This enterprise's classified under the NACE and SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. The firm's latest accounts describe the period up to Saturday 31st December 2022 and the most current annual confirmation statement was submitted on Sunday 12th February 2023.

The directors currently appointed by this company are as follow: Saira B. assigned to lead the company in 2021 in November and Andrew R. assigned to lead the company in 2018. In order to provide support to the directors, this company has been utilizing the skills of Kimberley D. as a secretary since 2019.

Company staff

Saira B.

Role: Director

Appointed: 09 November 2021

Latest update: 6 January 2024

Kimberley D.

Role: Secretary

Appointed: 01 April 2019

Latest update: 6 January 2024

Andrew R.

Role: Director

Appointed: 17 December 2018

Latest update: 6 January 2024

Andrew R.

Role: Secretary

Appointed: 17 December 2018

Latest update: 6 January 2024

People with significant control

The companies that control this firm are as follows: Globeleq Africa Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London and was registered as a PSC under the registration number 04250990.

Globeleq Africa Limited
Legal authority Companies Act 2006
Legal form Ltd
Country registered England And Wales
Place registered Registered Office
Registration number 04250990
Notified on 17 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers
Free Download
New director appointment on Monday 1st January 2024. (AP01)
filed on: 24th, January 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
Company Age

Closest Companies - by postcode