Globe UK Co-Invest Limited

Active10735412 Private limited company
Incorporated
21 April 2017 (9 years)
Previously known as
Globe UK Nominees Limited (until 1 July 2021)
This list may be incomplete. See all names on Companies House
Industry
Fund management activities (66300)
Owned by
Matteo Cordero Di Montezemolo
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor 10 Brook Street
Mayfair
London
W1S 1BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 21 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10220829
Matteo Cordero Di Montezemolo
Individual · Notified 21 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born April 1977 (49)
Former controllers (1)
21 April 2017
Ceased Bibi Rahima Ally — Owns 75–100% of shares

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Eriska Secretaries Limited Owns 75–100% of shares
Temple Direct Limited Owns 75–100% of shares
Temple Secretarial Limited Owns 75–100% of shares
25 Lansdowne Road (FH) Limited Owns 75–100% of shares
25 Lansdowne Road (FH2) Limited Owns 75–100% of shares
Cheplas Limited Owns 75–100% of shares
Templeco 656 Limited Owns 75–100% of shares
Templeco 688 Limited Owns 75–100% of shares
Templeco 691 Limited Owns 75–100% of shares
W125 Limited Owns 75–100% of shares
Withers Australia LLP Holds 25–50% of voting rights
Withers Consultancy Group LLP Holds 75–100% of voting rights
Withers Professional Services Limited Owns 75–100% of shares
Withers Trust Corporation Limited Owns 75–100% of shares
4 Hampstead Hill Gardens Limited Owns 25–50% of shares
Bolesworth Holding Company 2 Limited Owns 75–100% of shares
Brownhills Property Investments Limited Owns 75–100% of shares (as a trust)
Cathard Investments Limited Owns 75–100% of shares (as a trust)
G.I. Globinvestment Limited Owns 75–100% of shares
GI Real Estate Ltd Owns 75–100% of shares
Globe UK Co-Invest 2 Limited Owns 25–50% of shares
Globe UK Co-Invest Limited This company Owns 25–50% of shares
Howard's and Company (Brentwood) Limited Owns 75–100% of shares (as a trust)
M.C.C. Developments Limited Owns 75–100% of shares (as a trust)
Moncrisp Properties Limited Owns 25–50% of shares (as a trust)
Peover Hall Limited Owns 75–100% of shares
W20 Foundation Holds 25–50% of voting rights
Westbury Investment Company Limited Owns 50–75% of shares (as a trust)
Withers Fiduciary Limited Owns 75–100% of shares
WPSL 2009 Limited In liquidationOwns 75–100% of shares

Financials

Employees
1

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Debtors£2£2£2£2
Cash£0£0
Net Assets£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates20 April 2026
22 September 2025Total exemption full accounts31 December 2024
22 April 2025Confirmation statement with no updates20 April 2025
14 April 2025Registered office address changed
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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