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
Company staff
People with significant control
Globeleq Africa Limited
4 December 2017
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
Globeleq Africa Holdings Limited
14 September 2016 - 4 December 2017
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
Globeleq Limited
14 September 2016 - 4 December 2017
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.

Company filing
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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates October 13, 2023
filed on: 23rd, October 2023 | confirmation statement
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