GLOBELEQ NOMINEES LIMITED
Overview
| Company Name | GLOBELEQ NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10375105 |
| 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 NOMINEES LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GLOBELEQ NOMINEES LIMITED located?
| Registered Office Address | 67 Lombard Street Lombard Street EC3V 9LJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBELEQ NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBELEQ HOLDINGS (BAUCHI) LIMITED | Sep 14, 2016 | Sep 14, 2016 |
What are the latest accounts for GLOBELEQ NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GLOBELEQ NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2024 |
| Overdue | No |
What are the latest filings for GLOBELEQ NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Termination of appointment of Kimberley Dakwa as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Robyn Davidson as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kimberley Dakwa as a secretary on Apr 14, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Nataliya Yaroshenko as a secretary on Jan 08, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Stephen James Ramsay as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Stephen James Ramsay as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Appointment of Miss Kimberley Dakwa as a director on Feb 06, 2020 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Michael David Scholey as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Appointment of Miss Kimberley Dakwa as a secretary on Apr 01, 2019 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Stephen Andrew James Ramsay on Mar 01, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Who are the officers of GLOBELEQ NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YAROSHENKO, Nataliya | Secretary | Lombard Street EC3V 9LJ London 67 Lombard Street England | 317898360001 | |||||||
| DAVIDSON, Nicholas Robyn | Director | Lombard Street EC3V 9LJ London 67 Lombard Street England | United Kingdom | British | Planning & Treasury Manager (Gq Corp) | 317954230001 | ||||
| WEBB, Simon John | Director | Lombard Street EC3V 9LJ London 67 Lombard Street England | United Kingdom | British | Chartered Accountant | 253501810001 | ||||
| DAKWA, Kimberley | Secretary | Lombard Street EC3V 9LJ London 67 Lombard Street England | 257065430001 | |||||||
| RAMSAY, Andrew Stephen James | Secretary | Lombard Street EC3V 9LJ London 67 Lombard Street England | 220206410001 | |||||||
| SWEET, Simon Andrew, Mr. | Secretary | Lombard Street EC3V 9LJ London 67 Lombard Street England | 214142420001 | |||||||
| DAKWA, Kimberley | Director | Lombard Street EC3V 9LJ London 67 Lombard Street England | United Kingdom | British | Assistant Company Secretary | 266969690001 | ||||
| PARSONS, Michael Gary | Director | Lombard Street EC3V 9LJ London 67 Lombard Street England | England | British | Accountant | 136266240002 | ||||
| RAMSAY, Andrew Stephen James, Mr. | Director | Lombard Street EC3V 9LJ London 67 Lombard Street England | England | British | Solicitor | 76376410024 | ||||
| SCHOLEY, Michael David | Director | Lombard Street EC3V 9LJ London 67 Lombard Street England | United Kingdom | British | Accountant | 108721670001 |
Who are the persons with significant control of GLOBELEQ NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Globeleq Africa Limited | Dec 04, 2017 | Lombard Street EC3V 9LJ London 67 England | No | ||||||||||
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Natures of Control
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| Globeleq Africa Holdings Limited | Sep 14, 2016 | Glategny Esplanade GY1 1WW St Peter Port Second Floor Regency Court Guernsey | Yes | ||||||||||
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Natures of Control
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| Globeleq Limited | Sep 14, 2016 | Glategny Esplanade GY1 1WW St Peter Port Second Floor, Regency House Guernsey | Yes | ||||||||||
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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