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Globestar PBC Nominees Limited

Globestar PBC Nominees Limited is an active company incorporated on 3 May 2022 with the registered office located in . Globestar PBC Nominees Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14082148
Private limited company
Age
3 years
Incorporated 3 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
95 Wigmore Street
London
W1U 1FF
England
Address changed on 2 May 2023 (2 years 6 months ago)
Previous address was 50 George Street London W1U 7GA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1960
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1972
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1973
Director • Chartered Accountant • British • Lives in UK • Born in May 1982
Director • Solicitor • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Colliers Building Consultancy Holdings Limited
Anthony Michael Horrell, Mr Mark Colclough, and 3 more are mutual people.
Active
Globestar Holdings 3 Limited
Anthony Michael Horrell, Mr Mark Colclough, and 3 more are mutual people.
Active
Colliers Building Consultancy Limited
Anthony Michael Horrell, Mr Mark Colclough, and 2 more are mutual people.
Active
Colliers London Limited
Anthony Michael Horrell, Mr Mark Colclough, and 1 more are mutual people.
Active
Globestar Limited
Mr Mark Colclough and John Richard Munday are mutual people.
Active
Colliers International Property Consultants Limited
Anthony Michael Horrell and John Richard Munday are mutual people.
Active
Lindsay Square Management Company Limited
Anthony Michael Horrell is a mutual person.
Active
Colliers Emea Limited
Anthony Michael Horrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
25 Days Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Mr Sebastian Charles Michael Aps Appointed
8 Months Ago on 3 Mar 2025
Anthony Michael Horrell Resigned
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
11 Months Ago on 17 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Small Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Mr Mark Colclough Details Changed
2 Years 6 Months Ago on 2 May 2023
Registered Address Changed
2 Years 6 Months Ago on 2 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 6 May 2025
Appointment of Mr Sebastian Charles Michael Aps as a director on 3 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Anthony Michael Horrell as a director on 3 March 2025
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Nov 2024
Repayment History
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