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Globeleq Investment Limited

11729393

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor, 24 Martin Lane, London, EC4R 0DR
Incorporated 17/12/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Simon John Webb

director · Since 01/01/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 15 other boards

Mr Nicholas Robyn Davidson

director · Since 08/01/2024

PLANNING & TREASURY MANAGER (GQ CORP)

BRITISH · UNITED KINGDOM · Age 45

Also on 12 other boards

Mrs Nataliya Yaroshenko

secretary · Since 08/01/2024

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 08/01/2024

British · United Kingdom · Age 45

Former

Michael David Scholey

director · Resigned 31/12/2019

Simon John Webb

director · Resigned 09/11/2021

Andrew Stephen James Ramsay

director · Resigned 31/12/2023

Andrew Stephen James Ramsay

secretary · Resigned 31/12/2023

Saira Boltwood

director · Resigned 31/12/2023

Kimberley Dakwa

secretary · Resigned 14/04/2024

Persons with Significant Control

Globeleq Africa Investments Limited

75–100% shares
75–100% votes
Appoint directors

Globeleq Africa Ltd, London

Reg: 04250990 · Registered Office · Ltd

Notified 17/12/2018

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