GLOBE NOMINEES LIMITED

Overview

Company Name	GLOBE NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03911777
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLOBE NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GLOBE NOMINEES LIMITED located?

Registered Office Address	1 Churchill Place London E14 5HP
Undeliverable Registered Office Address	No

What were the previous names of GLOBE NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (2053) LIMITED	Jan 21, 2000	Jan 21, 2000

What are the latest accounts for GLOBE NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GLOBE NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for GLOBE NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Director's details changed for Mr David Ruthven Mudie on Feb 01, 2020	2 pages	CH01

Feb 14, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Sep 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Feb 02, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Sep 19, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Feb 09, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Aug 24, 2022	Termination of appointment of Manish Temani as a director on Jul 29, 2022	1 pages	TM01

Aug 24, 2022	Appointment of Mr Peter William Forrest as a director on Aug 01, 2022	2 pages	AP01

Feb 14, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Sep 11, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jun 16, 2021	Appointment of Mr Manish Temani as a director on May 12, 2021	2 pages	AP01

May 25, 2021	Termination of appointment of Francis Harwood Banks as a director on May 06, 2021	1 pages	TM01

Mar 12, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Jul 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Feb 06, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Nov 15, 2019	Appointment of Mr Francis Harwood Banks as a director on Nov 04, 2019	2 pages	AP01

Nov 07, 2019	Termination of appointment of Steven Alan Tait as a director on Nov 04, 2019	1 pages	TM01

Apr 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Feb 12, 2019	Confirmation statement made on Feb 01, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Full accounts made up to Dec 31, 2017	12 pages	AA

Feb 15, 2018	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

Oct 17, 2017	Appointment of Steven Alan Tait as a director on Oct 13, 2017	2 pages	AP01

Oct 12, 2017	Termination of appointment of Hemal Sanghrajka as a director on Oct 11, 2017	1 pages	TM01

Jul 12, 2017	Appointment of Mr Gavin John Chapman as a director on Jul 01, 2017	2 pages	AP01

View All Filings

Who are the officers of GLOBE NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARCOSEC LIMITED 1 Churchill Place E14 5HP London	Dec 24, 2001		Secretary	1 Churchill Place E14 5HP London					49004930002
CHAPMAN, Gavin John Churchill Place E14 5HP London 1 England	Jul 01, 2017		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1970-6	Banker	185842690002
FORREST, Peter William Churchill Place E14 5HP London 1 Greater London United Kingdom	Aug 01, 2022		Director	Churchill Place E14 5HP London 1 Greater London United Kingdom	United Kingdom	British	1978-6	Accountant	299410460001
MUDIE, David Ruthven Churchill Place E14 5HP London 1 England	May 24, 2016		Director	Churchill Place E14 5HP London 1 England	Scotland	British	1983-9	Accountant	285082090001
RANSOM, Mike Park House Friar Park End RG9 4NR Henley On Thames Oxfordshire	Mar 15, 2000	Dec 24, 2001	Secretary	Park House Friar Park End RG9 4NR Henley On Thames Oxfordshire		British		Director	16297070003
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jan 21, 2000	Mar 15, 2000	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001
BANKS, Francis Harwood Churchill Place E14 5HP London 1 England	Nov 04, 2019	May 06, 2021	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-4	None	264434950001
BEASTALL, Mark Francis Churchill Place E14 5HP London 1 England	Nov 22, 2013	Jan 13, 2016	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-6	Accountant	183641700001
BREBBIA, Alexander Carlos Churchill Place E14 5HP London 1 England	Aug 24, 2010	Nov 29, 2013	Director	Churchill Place E14 5HP London 1 England	England	British	1972-10	Banker	153872080001
CALLENDER, John Dalrymple 54 Lombard Street EC3P 3AH London	Dec 24, 2001	Oct 01, 2004	Director	54 Lombard Street EC3P 3AH London		British	1950-4	Managing Director	2444200002
DOUGLAS, Alan Robert Churchill Place E14 5HP London 1 England	Sep 26, 2013	Jul 01, 2017	Director	Churchill Place E14 5HP London 1 England	England	British	1972-9	Banker	181822810001
EAST, Robert David Second Floor Flat Old Frognal Court NW3 7DB 23 Frognal Lane London	Mar 15, 2000	Dec 24, 2001	Director	Second Floor Flat Old Frognal Court NW3 7DB 23 Frognal Lane London		British	1960-3	Director	96562820001
GOLDSACK, Robert Michael 1 Churchill Place E14 5HP London	Feb 14, 2001	Sep 10, 2006	Director	1 Churchill Place E14 5HP London		British	1966-7	Company Director	80237340003
KAPUR, Kiran Lal 1 Churchill Place E14 5HP London	May 06, 2003	May 01, 2010	Director	1 Churchill Place E14 5HP London		British	1956-12	Banker	68526880003
KNUCKEY, Stuart Andrew Churchill Place E14 5HP London 1 England	Dec 02, 2009	Nov 29, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1967-8	Accountant	213875310002
MORGAN, Jeremy Alexander Alex 1 Churchill Place E14 5HP London	Mar 15, 2000	Jul 10, 2013	Director	1 Churchill Place E14 5HP London	England	British	1969-10	Company Director	153873470001
RANSOM, Mike Park House Friar Park End RG9 4NR Henley On Thames Oxfordshire	Mar 15, 2000	Apr 30, 2003	Director	Park House Friar Park End RG9 4NR Henley On Thames Oxfordshire		British	1948-4	Investment Execuitve	16297070003
RUSLING, Graham Churchill Place E14 5HP London 1 England	Nov 22, 2013	Dec 24, 2014	Director	Churchill Place E14 5HP London 1 England	England	British	1955-5	Banker	190613330001
SANGHRAJKA, Hemal Churchill Place E14 5HP London 1 England	Mar 23, 2016	Oct 11, 2017	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1976-9	Accountant	203873870001
SUTTON, Sharon Yvonne 1 Churchill Place E14 5HP London	Oct 16, 2007	Mar 01, 2010	Director	1 Churchill Place E14 5HP London		British	1969-4	Operations Director	105583960001
SUTTON, Sharon Yvonne 1 Churchill Place E14 5HP London	Oct 18, 2004	Apr 11, 2007	Director	1 Churchill Place E14 5HP London		British	1969-4	Operations Director	105583960001
TAIT, Steven Alan Churchill Place E14 5HP London 1 England	Oct 13, 2017	Nov 04, 2019	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1978-10	Accountant	236974710001
TEMANI, Manish Churchill Place E14 5HP London 1 England	May 12, 2021	Jul 29, 2022	Director	Churchill Place E14 5HP London 1 England	United Kingdom	Indian	1985-6	Accountant	284321190001
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jan 21, 2000	Mar 15, 2000	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Jan 21, 2000	Mar 15, 2000	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield					900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBE NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Barclays Unquoted Investments Limited

Apr 06, 2016

Churchill Place

E14 5HP London

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	2156066

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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