Globeleq Nominees Limited. net worth, address, company information. Free

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Globeleq Nominees Limited (reg no 10375105) is a private limited company incorporated on 2016-09-14 originating in England. The enterprise is located at 67 Lombard Street, Lombard Street, London EC3V 9LJ. Changed on 2020-02-06, the previous name the firm utilized was Globeleq Holdings (Bauchi) Limited. Globeleq Nominees Limited operates Standard Industrial Classification: 35110 which means "production of electricity".

Company details

Name	Globeleq Nominees Limited
Number	10375105
Date of Incorporation:	Wednesday 14th September 2016
End of financial year:	31 December
Address:	67 Lombard Street, Lombard Street, London, EC3V 9LJ
SIC code:	35110 - Production of electricity

As for the 3 directors that can be found in the business, we can name: Kimberley D. (in the company from 06 February 2020), Simon W. (appointment date: 28 March 2018), Andrew R. (appointed on 14 September 2016). 2 secretaries are present: Kimberley D. (appointed on 01 April 2019), Andrew R. (appointed on 05 December 2016). The Companies House lists 3 persons of significant control, namely: Globeleq Africa Limited is located at Lombard Street, EC3V 9LJ London. The corporate PSC owns over 3/4 of shares,. Globeleq Africa Holdings Limited is located at Glategny Esplanade, GY1 1WW St Peter Port. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Globeleq Limited is located at Glategny Esplanade, GY1 1WW St Peter Port. The corporate PSC owns , has substantial control or influence.

Directors

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

Filings

Categories:

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(AP03) Appointment (date: January 8, 2024) of a secretary filed on: 9th, January 2024 \| officers	Free Download (2 pages)

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(AP03) Appointment (date: January 8, 2024) of a secretary filed on: 9th, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 31, 2023 filed on: 4th, January 2024 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on December 31, 2023 filed on: 4th, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates October 13, 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 13th, September 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates October 13, 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 1st, July 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates October 7, 2021 filed on: 21st, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 4th, October 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates October 7, 2020 filed on: 15th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 29th, September 2020 \| accounts	Free Download (20 pages)
(AP01) On February 6, 2020 new director was appointed. filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 6, 2020 filed on: 6th, February 2020 \| resolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on December 31, 2019 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates September 23, 2019 filed on: 23rd, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 20th, August 2019 \| accounts	Free Download (17 pages)
(AP03) Appointment (date: April 1, 2019) of a secretary filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
(CH01) On March 1, 2019 director's details were changed filed on: 11th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates September 13, 2018 filed on: 18th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 17th, May 2018 \| accounts	Free Download (17 pages)
(AP01) On March 28, 2018 new director was appointed. filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 28, 2018 filed on: 28th, March 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control December 4, 2017 filed on: 14th, March 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control December 4, 2017 filed on: 14th, March 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control December 4, 2017 filed on: 14th, March 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On October 1, 2017 director's details were changed filed on: 26th, January 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates September 13, 2017 filed on: 27th, September 2017 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: December 5, 2016) of a secretary filed on: 8th, December 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 5, 2016 filed on: 8th, December 2016 \| officers	Free Download (1 page)
(AD01) New registered office address 67 Lombard Street Lombard Street London EC3V 9LJ. Change occurred on October 10, 2016. Company's previous address: 7th Floor 2 More London Riverside London SE1 2JT England. filed on: 10th, October 2016 \| address	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2017 filed on: 3rd, October 2016 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, September 2016 \| incorporation	Free Download (14 pages)

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