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Globeleq Africa Investments Limited

04250990

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

FIRST FLOOR, LONDON, EC4R 0DR
Incorporated 12/07/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Simon John Webb

director · Since 01/01/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 15 other boards

Mrs Nataliya Yaroshenko

secretary · Since 08/01/2024

Also on 5 other boards

Mr Nicholas Robyn Davidson

director · Since 31/08/2024

TREASURY AND INSURANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 12 other boards

Mrs Nataliya Yaroshenko

director · Since 27/01/2025

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 34

Also on 5 other boards

Persons with Significant Control

Globeleq Africa Holdings Limited

75–100% shares
75–100% votes

2nd Floor, Regency Court, Glategny Esplanade, Guernsey, GY1 1WW

Reg: 55574 · Guernsey Companies Registrar · Private Company

Notified 06/04/2016

British International Investment Plc

Significant control

123, Victoria Street, London, SW1E 6DE

Reg: 03877777 · Companies House · Public Limited Company

Notified 04/12/2017

The Norwegian Investment Fund For Developing Countries

Significant control

Fridtjof Nansens, Plass 4, Oslo, N-0160

Reg: 879 554 802 · Norwegian Companies Registrar · Limited Liability By Special Statute

Notified 06/04/2018

Former PSCs

Globeleq Limited

Ceased 04/12/2017

Charges5 outstanding

Charge
outstanding

THE STANDARD BANK OF SOUTH AFRICA LIMITED (ACTING THROUGH ITS CORPORATE AND INVESTMENT BANKING

Created 22/04/2026Registered 23/04/2026
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 21/12/2023Registered 09/01/2024
Charge
outstanding

CITIBANK N.A. LONDON BRANCH (AS OFFSHORE SECURITY TRUSTEE)

Created 21/10/2021Registered 26/10/2021
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 02/08/2021Registered 19/08/2021
Charge
outstanding

THE STANDARD BANK OF SOUTH AFRICA LIMITED

Created 20/06/2019Registered 26/06/2019
charge
satisfied

BARCLAYS BANK PLC

Created 06/10/2010Registered 13/10/2010Satisfied 28/08/2015
charge
satisfied

BARCLAYS BANK PLC

Created 30/12/2009Registered 05/01/2010Satisfied 28/08/2015