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Globeleq Nigeria Limited

12820026

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 18/08/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Simon John Webb

director · Since 01/01/2024

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 15 other boards

Mrs Nataliya Yaroshenko

secretary · Since 08/01/2024

Mr Nicholas Robyn Davidson

director · Since 08/01/2024

PLANNING & TREASURY MANAGER (GQ CORP)

BRITISH · UNITED KINGDOM · Age 45

Also on 12 other boards

Simon John Webb

director · Since 01/01/2024

British · United Kingdom · Age 44

Nicholas Robyn Davidson

director · Since 08/01/2024

British · United Kingdom · Age 45

Nataliya Yaroshenko

secretary · Since 08/01/2024

Former

Simon John Webb

director · Resigned 09/11/2021

Andrew Stephen James Ramsay

secretary · Resigned 31/12/2023

Andrew Stephen James Ramsay

director · 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
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
voting-rights-75-to-100-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

67, Lombard Street, London, EC3V 9LJ

Reg: 04250990 · Companies House · Private Company Limited By Shares

Notified 18/08/2020

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