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Globeleq Africa Investments Limited

04250990

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

First Floor, 24 Martin Lane, London, EC4R 0DR
Incorporated 12/07/2001

Previously known as

Globeleq Africa Investments Limited Limited · until 14/04/2025
Globeleq Africa Limited · until 11/04/2025
Globeleq Advisors Limited · until 09/01/2018
Globeleq Management Limited · until 18/09/2001
Jupiterbrook Limited · until 29/08/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Simon John Webb

director · Since 01/01/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

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 45

Also on 12 other boards

Mrs Nataliya Yaroshenko

director · Since 27/01/2025

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 34

Also on 5 other boards

Simon John Webb

director · Since 01/01/2024

British · United Kingdom · Age 44

Nataliya Yaroshenko

secretary · Since 08/01/2024

Nicholas Robyn Davidson

director · Since 31/08/2024

British · United Kingdom · Age 45

Nataliya Yaroshenko

director · Since 27/01/2025

British · England · Age 34

Former

Susan Mcnab Wilkins

director · Resigned 03/09/2015

Mikael Roland Karlsson

director · Resigned 03/09/2015

Simon Andrew Sweet

secretary · Resigned 05/12/2016

Michael Gary Parsons

director · Resigned 28/03/2018

Paul Thaddeus Hanrahan

director · Resigned 31/12/2019

Andrew Stephen James Ramsay

director · Resigned 01/01/2024

Andrew Stephen James Ramsay

secretary · Resigned 01/01/2024

Kimberley Dakwa

secretary · Resigned 19/04/2024

Michael David Scholey

director · Resigned 30/06/2024

Ian James Coxon

director · Resigned 31/08/2024

Jonathan Julius Hoffman

director · Resigned 27/01/2025

George David De Lerisson Cazenove

director · Resigned 27/01/2025

Marlise Schmidt

director · Resigned 27/01/2025

Persons with Significant Control

British International Investment Plc

Significant control

123, Victoria Street, London, SW1E 6DE

Reg: 03877777 · Companies House · Public Limited Company

Notified 04/12/2017

Former PSCs

Globeleq Africa Holdings Limited

Ceased 11/06/2026

Globeleq Limited

Ceased 04/12/2017

The Norwegian Investment Fund For Developing Countries

Ceased 11/06/2026

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

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1First Floor
2026-06-28

FIRST FLOOR

post townLondon
2026-06-28

LONDON