GLOBELEQ AFRICA INVESTMENTS LIMITED
Overview
| Company Name | GLOBELEQ AFRICA INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04250990 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBELEQ AFRICA INVESTMENTS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is GLOBELEQ AFRICA INVESTMENTS LIMITED located?
| Registered Office Address | 6th Floor 67 Lombard Street EC3V 9LJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBELEQ AFRICA INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBELEQ AFRICA INVESTMENTS LIMITED LIMITED | Apr 11, 2025 | Apr 11, 2025 |
| GLOBELEQ AFRICA LIMITED | Jan 09, 2018 | Jan 09, 2018 |
| GLOBELEQ ADVISORS LIMITED | Sep 18, 2001 | Sep 18, 2001 |
| GLOBELEQ MANAGEMENT LIMITED | Aug 29, 2001 | Aug 29, 2001 |
| JUPITERBROOK LIMITED | Jul 12, 2001 | Jul 12, 2001 |
What are the latest accounts for GLOBELEQ AFRICA INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLOBELEQ AFRICA INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for GLOBELEQ AFRICA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Certificate of change of name Company name changed globeleq africa investments LIMITED LIMITED\certificate issued on 14/04/25 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed globeleq africa LIMITED\certificate issued on 11/04/25 | 3 pages | CERTNM | ||||||||||
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Appointment of Mrs Nataliya Yaroshenko as a director on Jan 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of George David De Lerisson Cazenove as a director on Jan 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marlise Schmidt as a director on Jan 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Julius Hoffman as a director on Jan 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Robyn Davidson as a director on Aug 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr George David De Lerisson Cazenove as a director on Aug 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Marlise Schmidt as a director on Aug 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian James Coxon as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Appointment of Mr Jonathan Julius Hoffman as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael David Scholey as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kimberley Dakwa as a secretary on Apr 19, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Nataliya Yaroshenko as a secretary on Jan 08, 2024 | 2 pages | AP03 | ||||||||||
Registration of charge 042509900007, created on Dec 21, 2023 | 9 pages | MR01 | ||||||||||
Termination of appointment of Andrew Stephen James Ramsay as a secretary on Jan 01, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Stephen James Ramsay as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Simon John Webb as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GLOBELEQ AFRICA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YAROSHENKO, Nataliya | Secretary | 67 Lombard Street EC3V 9LJ London 6th Floor England | 317898300001 | |||||||
| DAVIDSON, Nicholas Robyn | Director | 67 Lombard Street EC3V 9LJ London 6th Floor England | United Kingdom | British | 317954230001 | |||||
| WEBB, Simon John, Mr | Director | 67 Lombard Street EC3V 9LJ London 6th Floor England | United Kingdom | British | 253501810001 | |||||
| YAROSHENKO, Nataliya | Director | 67 Lombard Street EC3V 9LJ London 6th Floor England | England | British | 331689410001 | |||||
| DAKWA, Kimberley | Secretary | 67 Lombard Street EC3V 9LJ London 6th Floor England | 257065540001 | |||||||
| HUTCHINS, Jonathan Richard Marcus | Secretary | 3003 Nottingam Street Houston Texas77005 United States | British | 68207960002 | ||||||
| RAMSAY, Andrew Stephen James | Secretary | 67 Lombard Street EC3V 9LJ London 6th Floor England | 220205420001 | |||||||
| SWEET, Simon Andrew | Secretary | The Hollies Norwich Road Claydon IP6 0DQ Ipswich Suffolk | British | 44971370001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| CAESAR, Torbjorn Knut | Director | 5 Warblers Green KT11 2NY Cobham Surrey | Swedish | 82331910004 | ||||||
| CAKE, Stephen David Lawrence | Director | 117 Ramsden Road SW12 8RD London | British | 82332090001 | ||||||
| CAZENOVE, George David De Lerisson | Director | 67 Lombard Street EC3V 9LJ London 6th Floor England | England | British | 326765010001 | |||||
| COXON, Ian James | Director | 67 Lombard Street EC3V 9LJ London 6th Floor United Kingdom | United Kingdom | British | 266460050001 | |||||
| DOLAN, John David | Director | 2 Deanery Farm Oast CT4 7LD Chartham Kent | British | 126382150001 | ||||||
| GRYLLS, David Stuart Michael | Director | 21 Taylor Avenue Kew TW9 4EB Richmond Surrey | British | 98991180001 | ||||||
| HANRAHAN, Paul Thaddeus | Director | Lombard Street EC3V 9LJ London 67 Lombard Street England | United Kingdom | American | 241891280001 | |||||
| HART, Robert Charles | Director | 4037 Ella Lee Lane 77027 Houston Texas Usa | American | 82331970001 | ||||||
| HOFFMAN, Jonathan Julius | Director | 67 Lombard Street EC3V 9LJ London 6th Floor England | South Africa | American | 324677360001 | |||||
| HUTCHINS, Jonathan Richard Marcus | Director | 7 Creighton Road NW6 6EE London | United Kingdom | British | 126014070001 | |||||
| HUTCHINS, Jonathan Richard Marcus | Director | 3003 Nottingam Street Houston Texas77005 United States | British | 68207960002 | ||||||
| KARLSSON, Mikael Roland | Director | 2 More London Riverside London SE1 2JT | England | Swedish | 147229570002 | |||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| PARSONS, Michael Gary | Director | Times Square E1 8GE London 110 | England | British | 136266240002 | |||||
| RAMSAY, Andrew Stephen James, Mr. | Director | 67 Lombard Street EC3V 9LJ London 6th Floor England | England | British | 76376410024 | |||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| ROBERTS, William Mark | Director | Bowden Hall SK23 0QP Chapel En Le Frith High Peak | British | 51105800001 | ||||||
| SARKAR, Ashish Dev | Director | Tooley Street Apartment 1 SE1 2AT London 115 | American | 129935430001 | ||||||
| SCHMIDT, Marlise | Director | 67 Lombard Street EC3V 9LJ London 6th Floor England | South Africa | South African | 326764650001 | |||||
| SCHOLEY, Michael David | Director | 67 Lombard Street EC3V 9LJ London 6th Floor England | United Kingdom | British | 108721670001 | |||||
| VASSILEOU, Stelios | Director | 4 Alexandra Crescent BR1 4EU Bromley Kent | England | British | 102412660002 | |||||
| WILKINS, Susan Mcnab | Director | Riverview Heights Bermondsey Wall West SE16 4TN London 7c England | United Kingdom | Australian,British | 85488300004 | |||||
| WOODWARD, Geoffery Alan | Director | The Rosary 14 East Street CO6 1SH Coggeshall Essex | British | 82332150001 |
Who are the persons with significant control of GLOBELEQ AFRICA INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Norwegian Investment Fund For Developing Countries | Apr 06, 2018 | Plass 4 N-0160 Oslo Fridtjof Nansens Norway | No | ||||||||||
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Natures of Control
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| British International Investment Plc | Dec 04, 2017 | Victoria Street SW1E 6DE London 123 England | No | ||||||||||
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Natures of Control
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| Globeleq Africa Holdings Limited | Apr 06, 2016 | Glategny Esplanade St Peter Port GY1 3AP Guersney Second Floor, Regency Court Guersney | Yes | ||||||||||
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Natures of Control
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| Globeleq Limited | Apr 06, 2016 | Glategny Esplanade St Peter Port GY1 3AP Guernsey Second Floor, Regency Court Guernsey | Yes | ||||||||||
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Natures of Control
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| Globeleq Africa Holdings Limited | Apr 06, 2016 | Glategny Esplanade St. Peter Port GY1 1WW Guernsey 2nd Floor, Regency Court Guernsey | No | ||||||||||
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Natures of Control
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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. - license: CC0