Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Globe Investments (U.K.) Limited
- Incorporated
- 25 April 1986 (40 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Ventana House 2 Concourse WaySheaf StreetSheffieldS1 2BJ
Officers 3 active
Officer details are public data from the Companies House register.
Lees, Michelle Simone
Secretary · Appointed 1 July 2025
Director · Appointed 1 July 2025
Slovak
Born October 1981 (45)
Director · Appointed 1 January 2024
British
Born December 1970 (55)
Officer history (17 former)
1 July 2025
1 July 2025
Appointed Lees, Michelle Simone as Secretary
30 June 2025
Resigned Teasdale, Claire as Director
30 June 2025
Resigned Teasdale, Claire as Secretary
1 January 2024
31 December 2023
29 January 2014
Appointed Teasdale, Claire as Director
29 January 2014
Resigned Bateman, Gavin as Secretary
29 January 2014
Resigned Bateman, Gavin Michael Howard as Director
29 January 2014
Appointed Teasdale, Claire as Secretary
6 June 2011
Appointed Bateman, Gavin Michael Howard as Director
30 April 2011
31 December 2009
26 September 2007
27 July 2007
6 January 2004
Appointed Bateman, Gavin as Secretary
31 December 2003
31 December 2003
31 December 2003
Resigned Harrison, Stephen as Director
3 September 2001
31 August 2001
20 June 2000
20 June 2000
20 June 2000
14 June 2000
Appointed Harrison, Stephen as Director
14 June 2000
20 December 1996
10 December 1996
19 March 1996
19 March 1996
18 March 1996
8 June 1993
3 May 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Guarantee
Reg. no. 00465783
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Guarantee
Reg. no. 01289147
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Coal Pension (Securities) Nominees Limited Owns 25–50% of shares
Coal Pension Properties Limited Holds 50–75% of voting rights
BCSSS Property Holding Limited Holds 75–100% of voting rights
Broadfields Management Limited Owns 25–50% of shares
CPPL (Sefton Park 1) Limited Owns 75–100% of shares
CPPL (Sefton Park 2) Limited Owns 75–100% of shares
Globe Investments (U.K.) Limited This company Owns 25–50% of shares
MPS Property Holding 2 Limited Owns 75–100% of shares
MPS Property GP Limited Owns 75–100% of shares
Coal Pension Trustees Investment Limited Owns 75–100% of shares
Coal Pension Trustees Services Limited Owns 25–50% of shares
Coal Pension Venture Nominees Limited Owns 25–50% of shares
Crucible Residential Properties Limited Owns 25–50% of shares
MPS Properties Holdco Ltd Owns 75–100% of shares (as a trust)
MPS TT Holdco Ltd Owns 75–100% of shares
MPS TT Propco Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £2,446
- Current Ratio
- 816.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2,449 | £2,443 | £9,162 | £765,499 | £723,238 | £22,975 |
| Creditors (< 1 year) | £3 | £10 | £6,770 | £629,847 | £625,856 | £2 |
| Net Current Assets | £2,446 | £2,433 | £2,392 | £135,652 | £97,382 | £22,973 |
| Net Assets | £2,446 | £2,433 | £2,392 | £135,652 | £97,382 | £22,973 |
| Shareholder Funds | £2,446 | £2,433 | £2,392 | £135,652 | £97,382 | £22,973 |
Filings
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