Globeleq Nominees Limited, London
Globeleq Nominees Limited is a private limited company. Formerly, it was named Globeleq Holdings (Bauchi) Limited (it was changed on 2020-02-06). Located at 67 Lombard Street, Lombard Street, London EC3V 9LJ, the aforementioned 7 years old enterprise was incorporated on 2016-09-14 and is officially classified as "production of electricity" (SIC: 35110).3 directors can be found in the company: Kimberley D. (appointed on 06 February 2020), Simon W. (appointed on 28 March 2018), Andrew R. (appointed on 14 September 2016). Moving to the secretaries (2 in total), we can name: Kimberley D. (appointed on 01 April 2019), Andrew R. (appointed on 05 December 2016).
About | |
---|---|
Name: Globeleq Nominees Limited | |
Number: 10375105 | |
Incorporation date: 2016-09-14 | |
End of financial year: 31 December |
Address: |
67 Lombard Street Lombard Street London EC3V 9LJ |
SIC code: |
35110 - Production of electricity |
Address | 67 Lombard Street, London, EC3V 9LJ, England |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company - Limited By Shares |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 04250990 |
Nature of control: |
75,01-100% shares |
Address | Second Floor Regency Court Glategny Esplanade, St Peter Port, GY1 1WW, Guernsey |
Legal authority | Limited Company |
Legal form | The Companies (Guernsey) Law 2008 |
Country registered | Guernsey |
Place registered | Guernsey |
Registration number | 55574 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Address | Second Floor, Regency House Glategny Esplanade, St Peter Port, GY1 1WW, Guernsey |
Legal authority | Limited Company |
Legal form | The Companies (Guernsey) Law 2008 |
Country registered | Guernsey |
Place registered | Guernsey |
Registration number | 59502 |
Nature of control: |
significiant influence or control |
The due date for Globeleq Nominees Limited confirmation statement filing is 2024-10-27. The previous one was sent on 2023-10-13. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Globeleq Africa Limited owns over 3/4 of shares. The corporate PSC can be found at Lombard Street, EC3V 9LJ London. Globeleq Africa Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Glategny Esplanade, GY1 1WW St Peter Port. The corporate PSC can be found at Glategny Esplanade, GY1 1WW St Peter Port.
Type | Free download | |
---|---|---|
CS01 |
Confirmation statement with no updates October 13, 2023 filed on: 23rd, October 2023 | confirmation statement |
Free Download (3 pages) |
Companies nearby | |
---|---|
Healthcare Leadership Systems Ltd (0.00 mile) | |
Koch Capital Services (ns) Company (0.01 mile) | |
Mitsubishi Ufj Asset Management (uk) Ltd. (0.01 mile) | |
Ubs C-grefs General Partner Ltd (0.01 mile) |
Htf Consulting Limited (0.00 mile) | |
Mitsubishi Ufj Trust International Limited (0.01 mile) | |
Ubs Triton General Partner Ltd (0.01 mile) | |
Phaidon International (overseas) Ltd (0.01 mile) |