Introduction
Watch Company
G
GLOBEWORKS FREEHOLD LIMITED
GLOBEWORKS FREEHOLD LIMITED is an active company incorporated on 29 April 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GLOBEWORKS FREEHOLD LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15689967
LTD Company
Age
1 Years
Incorporated 29 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 29 April 2024 - 31 December 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
201 Bishopsgate Bishopsgate London, EC2M 3BN,
Previous Addresses
Hayfield House Arleston Way Shirley Solihull B90 4LH England
From: 11 September 2024To: 19 December 2025
71 Queen Victoria Street London EC4V 4BE United Kingdom
From: 29 April 2024To: 11 September 2024
22 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Share Issue
Jun 24
Capital Alter Shares Subdivision
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
3
Funding
10
Officers
3
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
ActiveBishopsgate, LondonEC2M 3BN
Corporate secretary
Appointed 18 Dec 2025
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
Bishopsgate, LondonEC2M 3BN
Corporate secretary
18 Dec 2025
Active
BOWKER, Mark
ActiveBishopsgate, LondonEC2M 3BN
Born April 1976
Director
Appointed 18 Dec 2025
BOWKER, Mark
Bishopsgate, LondonEC2M 3BN
Born April 1976
Director
18 Dec 2025
Active
BROWNELL, Tyler
ActiveBishopsgate, LondonEC2M 3BN
Born January 1993
Director
Appointed 18 Dec 2025
BROWNELL, Tyler
Bishopsgate, LondonEC2M 3BN
Born January 1993
Director
18 Dec 2025
Active
MALHOTRA, Raoul Viraj
Active93 Wardour St, LondonW1F OUD
Born April 1991
Director
Appointed 18 Dec 2025
MALHOTRA, Raoul Viraj
93 Wardour St, LondonW1F OUD
Born April 1991
Director
18 Dec 2025
Active
VAN LEER, Batih
ActiveBishopsgate, LondonEC2M 3BN
Born October 1989
Director
Appointed 18 Dec 2025
VAN LEER, Batih
Bishopsgate, LondonEC2M 3BN
Born October 1989
Director
18 Dec 2025
Active
THOMPSON, James
ResignedBishopsgate, LondonEC2M 3BN
Secretary
Appointed 20 Jun 2024
Resigned 18 Dec 2025
THOMPSON, James
Bishopsgate, LondonEC2M 3BN
Secretary
20 Jun 2024
Resigned 18 Dec 2025
Resigned
CHADHA, Amit
ResignedBishopsgate, LondonEC2M 3BN
Born January 1973
Director
Appointed 20 Jun 2024
Resigned 18 Dec 2025
CHADHA, Amit
Bishopsgate, LondonEC2M 3BN
Born January 1973
Director
20 Jun 2024
Resigned 18 Dec 2025
Resigned
CHADHA, Rohit
ResignedBishopsgate, LondonEC2M 3BN
Born August 1967
Director
Appointed 29 Apr 2024
Resigned 18 Dec 2025
CHADHA, Rohit
Bishopsgate, LondonEC2M 3BN
Born August 1967
Director
29 Apr 2024
Resigned 18 Dec 2025
Resigned
FITZPATRICK, Tony Michael
ResignedBishopsgate, LondonEC2M 3BN
Born June 1965
Director
Appointed 20 Jun 2024
Resigned 18 Dec 2025
FITZPATRICK, Tony Michael
Bishopsgate, LondonEC2M 3BN
Born June 1965
Director
20 Jun 2024
Resigned 18 Dec 2025
Resigned
SHOVLIN, Patrick
ResignedBishopsgate, LondonEC2M 3BN
Born December 1963
Director
Appointed 29 Apr 2024
Resigned 18 Dec 2025
SHOVLIN, Patrick
Bishopsgate, LondonEC2M 3BN
Born December 1963
Director
29 Apr 2024
Resigned 18 Dec 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Omnis Midco Limited
ActiveBishopsgate, LondonEC2M 3BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2025
Omnis Midco Limited
Bishopsgate, LondonEC2M 3BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2025
Active
Queen Victoria Street, LondonEC4V 4BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2024
Ceased 18 Dec 2025
Globeworks Finance Limited
Queen Victoria Street, LondonEC4V 4BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2024
Ceased 18 Dec 2025
Ceased
Globeworks Group Limited
CeasedQueen Victoria Street, LondonEC4V 4BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2024
Ceased 20 Jun 2024
Globeworks Group Limited
Queen Victoria Street, LondonEC4V 4BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2024
Ceased 20 Jun 2024
Ceased
Mr Patrick Joseph Shovlin
CeasedQueen Victoria Street, LondonEC4V 4BE
Born December 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2024
Ceased 20 Jun 2024
Mr Patrick Joseph Shovlin
Queen Victoria Street, LondonEC4V 4BE
Born December 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2024
Ceased 20 Jun 2024
Ceased
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
19 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2025
19 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2025
19 December 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
19 December 2025
19 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
19 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2025
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
30 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2025
11 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2024
8 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2024
8 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 June 2024
21 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2024
21 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 June 2024
21 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 June 2024
21 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2024