GLOBELEQ NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

GLOBELEQ NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLOBELEQ NOMINEES LIMITED was incorporated 7 years ago on 14/09/2016 and has the registered number: 10375105. The accounts status is FULL and accounts are next due on 30/09/2024.

GLOBELEQ NOMINEES LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

67 LOMBARD STREET
LONDON
EC3V 9LJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GLOBELEQ HOLDINGS (BAUCHI) LIMITED (until 06/02/2020)

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS ROBYN DAVIDSON Aug 1981 British Director 2024-04-15 CURRENT
MRS NATALIYA YAROSHENKO Secretary 2024-01-08 CURRENT
MR SIMON JOHN WEBB Jul 1982 British Director 2018-03-28 CURRENT
MR. SIMON ANDREW SWEET Secretary 2016-09-14 UNTIL 2016-12-05 RESIGNED
MR ANDREW STEPHEN JAMES RAMSAY Secretary 2016-12-05 UNTIL 2023-12-31 RESIGNED
MISS KIMBERLEY DAKWA Secretary 2019-04-01 UNTIL 2024-04-14 RESIGNED
MISS KIMBERLEY DAKWA Feb 1992 British Director 2020-02-06 UNTIL 2024-04-19 RESIGNED
MR MICHAEL GARY PARSONS Dec 1972 British Director 2016-09-14 UNTIL 2018-03-28 RESIGNED
MR ANDREW STEPHEN JAMES RAMSAY Nov 1961 British Director 2016-09-14 UNTIL 2023-12-31 RESIGNED
MR. MICHAEL DAVID SCHOLEY Oct 1965 British Director 2016-09-14 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Globeleq Africa Limited 2017-12-04 London   Ownership of shares 75 to 100 percent
Globeleq Limited 2016-09-14 - 2017-12-04 St Peter Port   Significant influence or control
Globeleq Africa Holdings Limited 2016-09-14 - 2017-12-04 St Peter Port   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBELEQ AFRICA LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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INFINITY POWER NOMINEES LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
GLOBELEQ HOLDINGS (ZAMBIA) LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
GLOBELEQ HOLDINGS (KENYA) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLOBELEQ INVESTMENT LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GLOBELEQ HOLDINGS (TANZANIA) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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GLOBELEQ OVERSEAS SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLOBELEQ NIGERIA LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GLOBELEQ GEOTHERMAL (KENYA) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GLOBELEQ AFRICA HOLDINGS LIMITED ST PETER PORT GUERNSEY Active GROUP None Supplied
GLOBELEQ HOLDINGS (SONGAS) LIMITED PORT LOUIS MAURITIUS Active FULL None Supplied
GLOBELEQ TANZANIA LIMITED HAMILTON BERMUDA Active FULL None Supplied
GLOBELEQ SOMANGA LIMITED ST HELIER JERSEY Active FULL None Supplied
LEKELA POWER HOLDINGS (SENEGAL) LIMITED PORT LOUIS MAURITIUS Active FULL None Supplied
PETN FINANCES LTD PORT LOUIS 11324 MAURITIUS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBELEQ AFRICA LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
INFORMED WEALTH STRATEGIES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GLOBELEQ HOLDINGS (ZAMBIA) LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
GLOBELEQ INVESTMENT LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GLOBELEQ HOLDINGS (TANZANIA) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GLOBELEQ GEOTHERMAL (KENYA) LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DARA RECRUITMENT LTD LONDON ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
PIV MEDIA LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
POTENZA CAPITAL GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64301 - Activities of investment trusts