Globestar Limited

Active05159841 Private limited company
Incorporated
22 June 2004 (22 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
95 Wigmore Street
London
W1U 1FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
Irish
Born June 1974 (52)
Director · Appointed 24 March 2025
British
Born February 1972 (54)
Director · Appointed 5 July 2022
British
Born May 1982 (44)
Amel-Azizpour, Davoud
Director · Appointed 8 January 2014
British
Born June 1979 (47)
Officer history (10 former)
24 March 2025
Appointed Munday, John Richard as Director
24 March 2025
Appointed Howley, Jean Ann as Director
5 July 2022
Resigned Mclernon, Christopher Ross as Director
5 July 2022
Appointed Colclough, Mark as Director
8 January 2014
Appointed Amel-Azizpour, Davoud as Director
8 January 2014
Resigned Porganczki, Tibor as Director
30 June 2013
Appointed Porganczki, Tibor as Director
30 May 2013
Appointed Mclernon, Christopher Ross as Director
30 May 2013
Resigned Horrell, Anthony Michael as Director
30 May 2013
Resigned Lubieniecki, Martin Victor as Director
19 April 2013
Resigned Ramsbottom, Nicola Jane as Secretary
14 May 2012
Appointed Ramsbottom, Nicola Jane as Secretary
14 May 2012
Resigned Goldsobel, Howard as Secretary
1 April 2012
Appointed Lubieniecki, Martin Victor as Director
1 April 2012
Resigned Sample, Mark John as Director
1 April 2012
Appointed Horrell, Anthony Michael as Director
31 December 2008
Appointed Sample, Mark John as Director
31 December 2008
Resigned Tidy, Thomas Peter as Director
25 June 2004
Appointed Tidy, Thomas Peter as Director
25 June 2004
Appointed Goldsobel, Howard as Secretary
25 June 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
25 June 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
22 June 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
22 June 2004
Appointed Sdg Registrars 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
Private Limited Company
Reg. no. 10053084

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Colliers Emea Advisory Limited Owns 75–100% of shares
Colliers International Emea Finco PLC Owns 75–100% of shares
Globestar Limited This company Owns 75–100% of shares
Colliers International Property Advisers UK LLP Holds 75–100% of voting rights
Colliers International Capital Markets UK LLP DissolvedHolds 75–100% of voting rights
Colliers International Central London UK LLP DissolvedHolds 75–100% of voting rights
Colliers International Rating UK LLP Holds 75–100% of voting rights
Colliers International Valuation UK LLP Holds 75–100% of voting rights

Filings 93

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
27 June 2026Confirmation statement with updates22 June 2026
27 December 2025Full accounts31 December 2024
23 June 2025Confirmation statement with no updates22 June 2025
24 March 2025Appointment of a director
Show all 93 filings

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