GLOBELEQ NOMINEES LIMITED

Key Data

Status

Active

Company No.

10375105

Incorporation date

14/09/2016

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2016)

02/03/2026

Registered office address changed from 67 Lombard Street Lombard Street London EC3V 9LJ England to First Floor 24 Martin Lane London EC4R 0DR on 2026-03-02

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18/11/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

16/06/2025

Change of details for Globeleq Africa Limited as a person with significant control on 2025-04-14

View PDF (2 pages)

17/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

30/07/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

19/04/2024

Termination of appointment of Kimberley Dakwa as a director on 2024-04-19

View PDF (1 pages)

15/04/2024

Termination of appointment of Kimberley Dakwa as a secretary on 2024-04-14

View PDF (1 pages)

15/04/2024

Appointment of Mr Nicholas Robyn Davidson as a director on 2024-04-15

View PDF (2 pages)

09/01/2024

Appointment of Mrs Nataliya Yaroshenko as a secretary on 2024-01-08

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04/01/2024

Termination of appointment of Andrew Stephen James Ramsay as a secretary on 2023-12-31

View PDF (1 pages)

04/01/2024

Termination of appointment of Andrew Stephen James Ramsay as a director on 2023-12-31

View PDF (1 pages)

23/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

13/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

13/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

01/07/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

21/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

15/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

10/02/2020

Appointment of Miss Kimberley Dakwa as a director on 2020-02-06

View PDF (2 pages)

06/02/2020

Resolutions

View PDF (3 pages)

02/01/2020

Termination of appointment of Michael David Scholey as a director on 2019-12-31

View PDF (1 pages)

23/09/2019

Confirmation statement made on 2019-09-23 with updates

View PDF (4 pages)

20/08/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

02/04/2019

Appointment of Miss Kimberley Dakwa as a secretary on 2019-04-01

View PDF (2 pages)

11/03/2019

Director's details changed for Mr Stephen Andrew James Ramsay on 2019-03-01

View PDF (2 pages)

18/09/2018

Confirmation statement made on 2018-09-13 with updates

View PDF (4 pages)

17/05/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

28/03/2018

Appointment of Mr Simon John Webb as a director on 2018-03-28

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28/03/2018

Termination of appointment of Michael Gary Parsons as a director on 2018-03-28

View PDF (1 pages)

14/03/2018

Notification of Globeleq Africa Limited as a person with significant control on 2017-12-04

View PDF (2 pages)

14/03/2018

Cessation of Globeleq Limited as a person with significant control on 2017-12-04

View PDF (1 pages)

14/03/2018

Cessation of Globeleq Africa Holdings Limited as a person with significant control on 2017-12-04

View PDF (1 pages)

26/01/2018

Director's details changed for Mr Stephen Andrew James Ramsay on 2017-10-01

View PDF (2 pages)

27/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

08/12/2016

Appointment of Mr Andrew Stephen James Ramsay as a secretary on 2016-12-05

View PDF (2 pages)

08/12/2016

Termination of appointment of Simon Andrew Sweet as a secretary on 2016-12-05

View PDF (1 pages)

10/10/2016

Registered office address changed from 7th Floor 2 More London Riverside London SE1 2JT England to 67 Lombard Street Lombard Street London EC3V 9LJ on 2016-10-10

View PDF (1 pages)

03/10/2016

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

14/09/2016

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GLOBELEQ NOMINEES LIMITED

GLOBELEQ NOMINEES LIMITED is an(a) Active company incorporated on 14/09/2016 with the registered office located at First Floor, 24 Martin Lane, London EC4R 0DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBELEQ NOMINEES LIMITED?

GLOBELEQ NOMINEES LIMITED is currently Active. It was registered on 14/09/2016 .

Where is GLOBELEQ NOMINEES LIMITED located?

GLOBELEQ NOMINEES LIMITED is registered at First Floor, 24 Martin Lane, London EC4R 0DR.

What does GLOBELEQ NOMINEES LIMITED do?

GLOBELEQ NOMINEES LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for GLOBELEQ NOMINEES LIMITED?

The latest filing was on 02/03/2026: Registered office address changed from 67 Lombard Street Lombard Street London EC3V 9LJ England to First Floor 24 Martin Lane London EC4R 0DR on 2026-03-02.