GA

GLOBELEQ AFRICA LIMITED

Active

Company number 16392192

London, United Kingdom · Incorporated 16 April 2025

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

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company overview

**GLOBELEQ AFRICA LIMITED** is an active private limited company incorporated on 16 April 2025 under the jurisdiction of England and Wales. The company is registered at First Floor, 24 Martin Lane, London, EC4R 0DR. Its principal activity is classified under SIC code 64209 (other holding company activities).

As at the latest filings, the company is controlled by two significant shareholders: British International Investment Plc, which holds 50–75% of the shares and voting rights, and Norfund, which holds 25–50% of the shares and voting rights.

The board currently comprises two directors: Holger Walter Rothenbusch (German, resident in the United Kingdom, appointed 16 February 2026) and Richard Peter Menell (American and South African, resident in South Africa, appointed 11 August 2025). Nataliya Yaroshenko acts as company secretary.

The most recent accounts filed are group accounts for the period ended 31 December 2025. The company has no charges, no insolvency history, and all statutory filings, including the confirmation statement made up to 15 April 2026, are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 April 2026
Next due
29 April 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Capital table

Updated on 14 September 2026
  • AFRICA POWER GROUP LIMITED (70.0%)
  • NORFUND (30.0%)
Total shares
1,000
Nominal value
£0.010
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £0.010
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AFRICA POWER GROUP LIMITED ORDINARY 700 70.00% 700 70.00%
NORFUND ORDINARY 300 30.00% 300 30.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Norfund
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 April 2025
PS
British International Investment Plc
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
16 April 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
21 July 2026 View
Change Person Director Company With Change Date
Officers
1 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
24 February 2026 View
Appoint Person Director Company With Name Date
Officers
24 February 2026 View
Termination Director Company With Name Termination Date
Officers
24 February 2026 View
Appoint Person Director Company With Name Date
Officers
24 February 2026 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Appoint Person Director Company With Name Date
Officers
5 December 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2025 View
Appoint Person Director Company With Name Date
Officers
19 August 2025 View
Memorandum Articles
Incorporation
10 July 2025 View
Resolution
Resolution
10 July 2025 View
Change Account Reference Date Company Current Shortened
Accounts
16 April 2025 View
Incorporation Company
Incorporation
16 April 2025 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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