Globe Nominees Limited

In liquidation03911777 Private limited company
Incorporated
21 January 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited
The Colmore Building
20
Birmingham
B4 6AT

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2022
Also at Barclays Equity Holdings Limited, Barclays Unquoted Investments Limited, Barclays UK Investments Limited · more companies
British
Born June 1978 (48)
Director · Appointed 1 July 2017
Also at Barclays Equity Holdings Limited, Barclays Unquoted Investments Limited, Barclays UK Investments Limited · more companies
British
Born June 1970 (56)
Director · Appointed 24 May 2016
Also at Barclays Unquoted Investments Limited, Barclays UK Investments Limited, Barclays Converted Investments (No.2) Limited · more companies
British
Born September 1983 (43)
Corporate Secretary · Appointed 24 December 2001
Also at Barclays Pension Funds Trustees Limited, Barclays Nominees (George Yard) Limited, Barclays Investment Management Limited · more companies
Officer history (21 former)
1 August 2022
Appointed Forrest, Peter William as Director
29 July 2022
Resigned Temani, Manish as Director
12 May 2021
Appointed Temani, Manish as Director
6 May 2021
Resigned Banks, Francis Harwood as Director
4 November 2019
Appointed Banks, Francis Harwood as Director
4 November 2019
Resigned Tait, Steven Alan as Director
13 October 2017
Appointed Tait, Steven Alan as Director
11 October 2017
Resigned Sanghrajka, Hemal as Director
1 July 2017
Resigned Douglas, Alan Robert as Director
1 July 2017
Appointed Chapman, Gavin John as Director
24 May 2016
Appointed Mudie, David Ruthven as Director
23 March 2016
Appointed Sanghrajka, Hemal as Director
13 January 2016
Resigned Beastall, Mark Francis as Director
24 December 2014
Resigned Rusling, Graham as Director
29 November 2013
Resigned Knuckey, Stuart Andrew as Director
29 November 2013
Resigned Brebbia, Alexander Carlos as Director
22 November 2013
Appointed Rusling, Graham as Director
22 November 2013
Appointed Beastall, Mark Francis as Director
26 September 2013
Appointed Douglas, Alan Robert as Director
10 July 2013
Resigned Morgan, Jeremy Alexander Alex as Director
24 August 2010
Appointed Brebbia, Alexander Carlos as Director
1 May 2010
Resigned Kapur, Kiran Lal as Director
1 March 2010
Resigned Sutton, Sharon Yvonne as Director
2 December 2009
Appointed Knuckey, Stuart Andrew as Director
16 October 2007
Appointed Sutton, Sharon Yvonne as Director
11 April 2007
Resigned Sutton, Sharon Yvonne as Director
10 September 2006
Resigned Goldsack, Robert Michael as Director
18 October 2004
Appointed Sutton, Sharon Yvonne as Director
1 October 2004
Resigned Callender, John Dalrymple as Director
6 May 2003
Appointed Kapur, Kiran Lal as Director
30 April 2003
Resigned Ransom, Mike as Director
24 December 2001
Resigned East, Robert David as Director
24 December 2001
Appointed Callender, John Dalrymple as Director
24 December 2001
Appointed Barcosec Limited as Corporate Secretary
24 December 2001
Resigned Ransom, Mike as Secretary
14 February 2001
Appointed Goldsack, Robert Michael as Director
15 March 2000
Appointed Ransom, Mike as Director
15 March 2000
Appointed East, Robert David as Director
15 March 2000
Appointed Morgan, Jeremy Alexander Alex as Director
15 March 2000
Appointed Ransom, Mike as Secretary
15 March 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
15 March 2000
Resigned Dla Nominees Limited as Corporate Nominee Director
15 March 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
21 January 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
21 January 2000
Appointed Dla Nominees Limited as Corporate Nominee Director
21 January 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2156066

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Return of final meeting in a members' voluntary winding up
3 August 2026Appointment of a voluntary liquidator3
3 August 2026Registered office address changed3
3 August 2026Declaration of solvency6
3 August 2026Resolutions1
Show all recent filings

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