Website & contact details
- Website
Globeleq Africa Investments Limited
- Incorporated
- 12 July 2001 (25 years)
- Previously known as
- Globeleq Africa Investments Limited Limited (until 14 April 2025)Globeleq Africa Limited (until 11 April 2025)Globeleq Advisors Limited (until 9 January 2018)Earlier: Globeleq Management Limited, Jupiterbrook Limited
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- First Floor24 Martin LaneLondonEC4R 0DR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2025
British
Born May 1992 (34)
Director · Appointed 31 August 2024
British
Born August 1981 (45)
Yaroshenko, Nataliya
Secretary · Appointed 8 January 2024
Director · Appointed 1 January 2024
British
Born July 1982 (44)
Officer history (28 former)
27 January 2025
Resigned Hoffman, Jonathan Julius as Director
27 January 2025
27 January 2025
27 January 2025
Resigned Schmidt, Marlise as Director
31 August 2024
31 August 2024
31 August 2024
31 August 2024
Appointed Schmidt, Marlise as Director
1 July 2024
Appointed Hoffman, Jonathan Julius as Director
30 June 2024
19 April 2024
Resigned Dakwa, Kimberley as Secretary
8 January 2024
Appointed Yaroshenko, Nataliya as Secretary
1 January 2024
1 January 2024
1 January 2024
Resigned Ramsay, Andrew Stephen James as Secretary
23 January 2020
31 December 2019
1 April 2019
Appointed Dakwa, Kimberley as Secretary
28 March 2018
8 January 2018
5 December 2016
Appointed Ramsay, Andrew Stephen James as Secretary
5 December 2016
11 April 2016
3 September 2015
3 September 2015
3 September 2015
Resigned Karlsson, Mikael Roland as Director
18 November 2009
Appointed Karlsson, Mikael Roland as Director
6 February 2009
6 February 2009
Resigned Sarkar, Ashish Dev as Director
2 September 2008
Resigned Grylls, David Stuart Michael as Director
8 April 2008
Appointed Sarkar, Ashish Dev as Director
26 February 2008
Resigned Dolan, John David as Director
21 November 2007
Resigned Caesar, Torbjorn Knut as Director
21 November 2007
Appointed Dolan, John David as Director
21 November 2007
21 November 2007
21 November 2007
Resigned Hutchins, Jonathan Richard Marcus as Director
8 October 2007
Appointed Hutchins, Jonathan Richard Marcus as Director
22 December 2004
14 December 2004
Resigned Cake, Stephen David Lawrence as Director
23 June 2004
Appointed Grylls, David Stuart Michael as Director
1 June 2004
23 January 2004
23 January 2004
12 November 2003
Resigned Hart, Robert Charles as Director
12 November 2003
12 November 2003
10 February 2003
Resigned Woodward, Geoffery Alan as Director
31 May 2002
31 May 2002
31 May 2002
Appointed Cake, Stephen David Lawrence as Director
31 May 2002
Appointed Hart, Robert Charles as Director
31 May 2002
Appointed Caesar, Torbjorn Knut as Director
31 May 2002
31 May 2002
Appointed Woodward, Geoffery Alan as Director
31 May 2002
31 May 2002
12 July 2001
12 July 2001
12 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 December 2017
Has significant influence or control
Public Limited Company
Reg. no. 03877777
Former controllers (4)
11 June 2026
Ceased The Norwegian Investment Fund for Developing Countries — Has significant influence or control
11 June 2026
Ceased Globeleq Africa Holdings Limited — Owns 75–100% of shares
4 December 2017
Ceased Globeleq Africa Holdings Limited — Owns 75–100% of shares
4 December 2017
Ceased Globeleq Limited — Has significant influence or control
Group structure 27 shown
Ownership group derived from the Companies House PSC register
A4C S Feeder LP Part right to 75–100% of surplus assets
Actis Umbrella Fund, L.P. Part right to 25–50% of surplus assets
AE3 C Sub-Feeder LP Part right to 75–100% of surplus assets
BCP Asia Equity Limited Owns 75–100% of shares
Bii Asset Management Limited Owns 75–100% of shares
Bii Gateway Holdings LLP Holds 75–100% of voting rights
Bii Gateway A LLP Holds 75–100% of voting rights
Bii Gateway B LLP Holds 75–100% of voting rights
Bii Gateway C LLP Holds 75–100% of voting rights
Bii Gateway D LLP Holds 75–100% of voting rights
Bii Group Limited Owns 75–100% of shares
Bii India EV LLP Holds 75–100% of voting rights
Bii Nepal Opportunities Limited Owns 75–100% of shares
Bii Nominee No.1 Limited Owns 75–100% of shares
Bii Scots GP Limited Owns 75–100% of shares
Bii Scots LP Part right to 75–100% of surplus assets
Bii South Asia Renewables Limited Owns 75–100% of shares
Bii Ukraine Limited Owns 75–100% of shares
British International Investment Holdings Limited Owns 75–100% of shares
Globeleq Africa Investments Limited This company Has significant influence or control
Arc Renewable Energy Limited Owns 75–100% of shares
Globeleq Holdings (Tanzania) Limited Owns 75–100% of shares
Globeleq Investment Limited Owns 75–100% of shares
Globeleq Nigeria Limited Owns 75–100% of shares
Globeleq Nominees Limited Owns 75–100% of shares
Globeleq Overseas Services Limited Owns 75–100% of shares
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 5 October 2026 | Registration of a charge | |||
| 20 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 18 June 2026 | Cessation of a person with significant control | |||
| 17 June 2026 | Cessation of a person with significant control |
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