Globeleq Investment Limited

Active11729393 Private limited company
Incorporated
17 December 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
First Floor
24 Martin Lane
London
EC4R 0DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Yaroshenko, Nataliya
Secretary · Appointed 8 January 2024
Director · Appointed 8 January 2024
British
Born August 1981 (45)
Director · Appointed 1 January 2024
British
Born July 1982 (44)
Officer history (6 former)
14 April 2024
Resigned Dakwa, Kimberley as Secretary
8 January 2024
Appointed Davidson, Nicholas Robyn as Director
8 January 2024
Appointed Yaroshenko, Nataliya as Secretary
1 January 2024
Appointed Webb, Simon John, Mr as Director
31 December 2023
Resigned Ramsay, Andrew Stephen James as Secretary
31 December 2023
Resigned Boltwood, Saira as Director
31 December 2023
9 November 2021
Appointed Boltwood, Saira as Director
9 November 2021
Resigned Webb, Simon John, Mr as Director
31 December 2019
Resigned Scholey, Michael David as Director
1 April 2019
Appointed Dakwa, Kimberley as Secretary
17 December 2018
Appointed Webb, Simon John, Mr as Director
17 December 2018
Appointed Ramsay, Andrew Stephen James as Secretary
17 December 2018
Appointed Scholey, Michael David as Director
17 December 2018
Appointed Ramsay, Andrew Stephen James, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 04250990

Filings 31

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
2 March 2026Registered office address changed
12 February 2026Confirmation statement with updates12 February 2026
9 July 2025Full accounts31 December 2024
16 June 2025Change of details for a person with significant control
Show all 31 filings

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