Globeleq Nominees Limited

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Globeleq Nominees Limited

10375105•Private Limited With Share Capital

First Floor 24 Martin Lane, London, EC4R0DR
Website02072345400

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Incorporated

14/09/2016

Company Age

9 years

Directors

3

Employees

—

SIC Code

35110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Globeleq Nominees Limited (10375105) is a private limited with share capital incorporated on 14/09/2016 (9 years old) and registered in london, EC4R0DR. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Unknown
Incorporated 14/09/2016
EC4R0DR

Financial Overview

Total Assets

£653.0K

Liabilities

£4.98M

Net Assets

£-4.33M

Est. Turnover

£808.4K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
simon john webb
director
N
nicholas robyn davidson
director

Filed Documents

41
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Resolution
Category:Resolution
Date:06-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-10-2016
Incorporation Company
Category:Incorporation
Date:14-09-2016

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024

Trading Addresses

67 Lombard Street, Lombard Street, London, EC3V9LJ
First Floor 24 Martin Lane, London, EC4R0DRRegistered

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Contact

02072345400
www.globeleq.com
First Floor 24 Martin Lane, London, EC4R0DR