GA

GLOBELEQ AFRICA INVESTMENTS LIMITED

Active

Company number 04250990

London, United Kingdom · Incorporated 12 July 2001

First Floor, 24 Martin Lane, London, EC4R 0DR, United Kingdom

Last updated on 18 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 December 2017

Company history

Previous company names

JUPITERBROOK LIMITED · 12 July 2001 – 29 August 2001

GLOBELEQ MANAGEMENT LIMITED · 29 August 2001 – 18 September 2001

GLOBELEQ ADVISORS LIMITED · 18 September 2001 – 9 January 2018

GLOBELEQ AFRICA LIMITED · 9 January 2018 – 11 April 2025

GLOBELEQ AFRICA INVESTMENTS LIMITED LIMITED · 11 April 2025 – 14 April 2025

Company overview

GLOBELEQ AFRICA INVESTMENTS LIMITED is an active private limited company incorporated on 12 July 2001 and registered in England and Wales. Its registered office is at First Floor, 24 Martin Lane, London, EC4R 0DR. The company’s principal activity is classified under SIC code 74909.

It is currently controlled by British International Investment Plc, which holds significant influence or control. The board consists of two British directors: Simon John Webb (appointed 1 January 2024) and Nicholas Robyn Davidson (appointed 31 August 2024). Nataliya Yaroshenko serves as company secretary (appointed 8 January 2024).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was filed on 20 July 2026. A person with significant control ceased on 18 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 July 2026
Next due
3 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

YN
YAROSHENKO, Nataliya
Director
27 January 2025
DN
DAVIDSON, Nicholas Robyn
Director
31 August 2024
YN
YAROSHENKO, Nataliya
Secretary
8 January 2024
WS
WEBB, Simon John, Mr
Director
1 January 2024
CG
CAZENOVE, George David De Lerisson
Director · Resigned
31 August 2024
SM
SCHMIDT, Marlise
Director · Resigned
31 August 2024
HJ
HOFFMAN, Jonathan Julius
Director · Resigned
1 July 2024
CI
COXON, Ian James
Director · Resigned
23 January 2020
DK
DAKWA, Kimberley
Secretary · Resigned
1 April 2019
HP
HANRAHAN, Paul Thaddeus
Director · Resigned
8 January 2018
RA
RAMSAY, Andrew Stephen James
Secretary · Resigned
5 December 2016
RA
RAMSAY, Andrew Stephen James, Mr.
Director · Resigned
11 April 2016
SM
SCHOLEY, Michael David
Director · Resigned
3 September 2015
KM
KARLSSON, Mikael Roland
Director · Resigned
18 November 2009
PM
PARSONS, Michael Gary
Director · Resigned
6 February 2009
SA
SARKAR, Ashish Dev
Director · Resigned
8 April 2008
DJ
DOLAN, John David
Director · Resigned
21 November 2007
WS
WILKINS, Susan Mcnab
Director · Resigned
21 November 2007
HJ
HUTCHINS, Jonathan Richard Marcus
Director · Resigned
8 October 2007
VS
VASSILEOU, Stelios
Director · Resigned
22 December 2004
GD
GRYLLS, David Stuart Michael
Director · Resigned
23 June 2004
SS
SWEET, Simon Andrew
Secretary · Resigned
23 January 2004
RW
ROBERTS, William Mark
Director · Resigned
12 November 2003
WG
WOODWARD, Geoffery Alan
Director · Resigned
31 May 2002
HJ
HUTCHINS, Jonathan Richard Marcus
Director · Resigned
31 May 2002
HR
HART, Robert Charles
Director · Resigned
31 May 2002
CS
CAKE, Stephen David Lawrence
Director · Resigned
31 May 2002
CT
CAESAR, Torbjorn Knut
Director · Resigned
31 May 2002
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 July 2001
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
12 July 2001
LM
LAYTON, Matthew Robert
Nominee Director · Resigned
12 July 2001

Persons with significant control

PS
British International Investment Plc
Significant Influence Or Control
4 December 2017

Funding

1 funding round
4 December 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Full
Accounts
9 July 2025 View
Certificate Change Of Name Company
Change Of Name
14 April 2025 View
Certificate Change Of Name Company
Change Of Name
11 April 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Termination Director Company With Name Termination Date
Officers
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
27 January 2025 View
Appoint Person Director Company With Name Date
Officers
4 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2024 View
Accounts With Accounts Type Full
Accounts
26 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2024 View
Accounts With Accounts Type Full
Accounts
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Accounts With Accounts Type Full
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2022 View
Court Order
Miscellaneous
16 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2021 View
Legacy
Miscellaneous
23 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Accounts With Accounts Type Full
Accounts
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Appoint Person Director Company With Name Date
Officers
24 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Full
Accounts
17 May 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Change Person Director Company With Change Date
Officers
26 January 2018 View
Appoint Person Director Company With Name Date
Officers
10 January 2018 View
Resolution
Resolution
9 January 2018 View
Statement Of Companys Objects
Change Of Constitution
20 December 2017 View
Capital Allotment Shares
Capital
13 December 2017 View
Resolution
Resolution
6 December 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2016 View
Accounts With Accounts Type Full
Accounts
18 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 April 2016 View
Termination Director Company With Name Termination Date
Officers
9 September 2015 View
Termination Director Company With Name Termination Date
Officers
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
9 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Accounts With Accounts Type Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Full
Accounts
7 May 2014 View
Change Person Director Company With Change Date
Officers
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Full
Accounts
21 May 2013 View
Change Person Director Company With Change Date
Officers
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Full
Accounts
9 May 2012 View
Accounts With Accounts Type Full
Accounts
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Legacy
Mortgage
13 October 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Legacy
Mortgage
5 January 2010 View
Appoint Person Director Company With Name
Officers
26 November 2009 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Full
Accounts
23 June 2009 View
Legacy
Officers
25 March 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
2 October 2008 View
Accounts With Accounts Type Full
Accounts
18 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Annual Return
14 July 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
20 November 2007 View
Legacy
Annual Return
25 July 2007 View
Accounts With Accounts Type Full
Accounts
11 June 2007 View
Legacy
Officers
2 May 2007 View
Accounts With Accounts Type Full
Accounts
8 November 2006 View
Legacy
Annual Return
28 July 2006 View
Accounts With Accounts Type Full
Accounts
9 September 2005 View
Legacy
Annual Return
21 July 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Officers
19 October 2004 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Annual Return
16 July 2004 View
Legacy
Address
13 April 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Officers
6 January 2004 View
Legacy
Annual Return
24 July 2003 View
Accounts With Accounts Type Full
Accounts
15 May 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Annual Return
10 August 2002 View
Legacy
Accounts
29 July 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Address
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
6 June 2002 View
Legacy
Officers
6 June 2002 View
Memorandum Articles
Incorporation
6 June 2002 View
Certificate Change Of Name Company
Change Of Name
18 September 2001 View
Certificate Change Of Name Company
Change Of Name
29 August 2001 View
Incorporation Company
Incorporation
12 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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