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Globeleq Nominees Limited

Globeleq Nominees Limited is an active company incorporated on 14 September 2016 with the registered office located in London, City of London. Globeleq Nominees Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10375105
Private limited company
Age
8 years
Incorporated 14 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2024 (10 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
67 Lombard Street Lombard Street
London
EC3V 9LJ
England
Same address for the past 8 years
Telephone
020 72345400
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Planning & Treasury Manager (GQ Corp) • British • Lives in UK • Born in Aug 1981
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1982
Globeleq Africa Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Globeleq Africa Investments Limited
Mr Simon John Webb and Nicholas Robyn Davidson are mutual people.
Active
Globeleq Holdings (Zambia) Limited
Mr Simon John Webb and Nicholas Robyn Davidson are mutual people.
Active
Globeleq Holdings (Kenya) Limited
Mr Simon John Webb and Nicholas Robyn Davidson are mutual people.
Active
Globeleq Investment Limited
Mr Simon John Webb and Nicholas Robyn Davidson are mutual people.
Active
Globeleq Holdings (Tanzania) Limited
Mr Simon John Webb and Nicholas Robyn Davidson are mutual people.
Active
Globeleq Overseas Services Limited
Mr Simon John Webb and Nicholas Robyn Davidson are mutual people.
Active
Globeleq Nigeria Limited
Mr Simon John Webb and Nicholas Robyn Davidson are mutual people.
Active
Globeleq Africa Holdings Limited
Mr Simon John Webb and Nicholas Robyn Davidson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£701.48K
Increased by £699.37K (+33130%)
Total Liabilities
-£5.35M
Increased by £780.96K (+17%)
Net Assets
-£4.65M
Decreased by £81.59K (+2%)
Debt Ratio (%)
762%
Decreased by 215590.5% (-100%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Globeleq Africa Limited (PSC) Details Changed
4 Months Ago on 14 Apr 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Kimberley Dakwa Resigned
1 Year 4 Months Ago on 19 Apr 2024
Mr Nicholas Robyn Davidson Appointed
1 Year 4 Months Ago on 15 Apr 2024
Kimberley Dakwa Resigned
1 Year 4 Months Ago on 14 Apr 2024
Mrs Nataliya Yaroshenko Appointed
1 Year 8 Months Ago on 8 Jan 2024
Andrew Stephen James Ramsay Resigned
1 Year 8 Months Ago on 31 Dec 2023
Andrew Stephen James Ramsay Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Change of details for Globeleq Africa Limited as a person with significant control on 14 April 2025
Submitted on 16 Jun 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Termination of appointment of Kimberley Dakwa as a director on 19 April 2024
Submitted on 19 Apr 2024
Termination of appointment of Kimberley Dakwa as a secretary on 14 April 2024
Submitted on 15 Apr 2024
Appointment of Mr Nicholas Robyn Davidson as a director on 15 April 2024
Submitted on 15 Apr 2024
Appointment of Mrs Nataliya Yaroshenko as a secretary on 8 January 2024
Submitted on 9 Jan 2024
Termination of appointment of Andrew Stephen James Ramsay as a secretary on 31 December 2023
Submitted on 4 Jan 2024
Termination of appointment of Andrew Stephen James Ramsay as a director on 31 December 2023
Submitted on 4 Jan 2024
Repayment History
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