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Globeworks Freehold Limited

Globeworks Freehold Limited is an active company incorporated on 29 April 2024 with the registered office located in London, City of London. Globeworks Freehold Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15689967
Private limited company
Age
1 year 8 months
Incorporated 29 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (6 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 29 Apr31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
201 Bishopsgate Bishopsgate
London
EC2M 3BN
England
Address changed on 19 Dec 2025 (1 month ago)
Previous address was Hayfield House Arleston Way Shirley Solihull B90 4LH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1976
Director • American • Lives in England • Born in Jan 1993
Director • Dutch • Lives in England • Born in Oct 1989
Omnis Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Globeworks Birmingham Limited
Nuveen Corporate Secretarial Services Limited, Mark Bowker, and 2 more are mutual people.
Active
Orkacap (Project Granite) Ltd
Nuveen Corporate Secretarial Services Limited, Mark Bowker, and 2 more are mutual people.
Active
Omnis Midco Limited
Nuveen Corporate Secretarial Services Limited, Mark Bowker, and 2 more are mutual people.
Active
Omnis Glasgow Limited
Nuveen Corporate Secretarial Services Limited, Mark Bowker, and 2 more are mutual people.
Active
Miramar Real Estate Limited
Mark Bowker and Batih Van Leer are mutual people.
Active
Nuveen Investment Management International Limited
Nuveen Corporate Secretarial Services Limited is a mutual person.
Active
Nuveen Management Aifm Limited
Nuveen Corporate Secretarial Services Limited is a mutual person.
Active
HRWF (Norwich) Limited
Nuveen Corporate Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£22.92M
Total Liabilities
-£22.92M
Net Assets
£1K
Debt Ratio (%)
100%
Latest Activity
Charge Satisfied
1 Month Ago on 19 Dec 2025
Charge Satisfied
1 Month Ago on 19 Dec 2025
New Charge Registered
1 Month Ago on 18 Dec 2025
Patrick Shovlin Resigned
1 Month Ago on 18 Dec 2025
Omnis Midco Limited (PSC) Appointed
1 Month Ago on 18 Dec 2025
Globeworks Finance Limited (PSC) Resigned
1 Month Ago on 18 Dec 2025
Nuveen Corporate Secretarial Services Limited Appointed
1 Month Ago on 18 Dec 2025
James Thompson Resigned
1 Month Ago on 18 Dec 2025
Amit Chadha Resigned
1 Month Ago on 18 Dec 2025
Rohit Chadha Resigned
1 Month Ago on 18 Dec 2025
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Documents
Registration of charge 156899670003, created on 18 December 2025
Submitted on 19 Dec 2025
Registered office address changed from Hayfield House Arleston Way Shirley Solihull B90 4LH England to 201 Bishopsgate Bishopsgate London EC2M 3BN on 19 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Mark Bowker as a director on 18 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Batih Van Leer as a director on 18 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Tyler Brownell as a director on 18 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Tony Michael Fitzpatrick as a director on 18 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Rohit Chadha as a director on 18 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Amit Chadha as a director on 18 December 2025
Submitted on 19 Dec 2025
Termination of appointment of James Thompson as a secretary on 18 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Patrick Shovlin as a director on 18 December 2025
Submitted on 19 Dec 2025
Repayment History
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