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Summary

Contact details

Officers26

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

GLOBE NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jan 2000 (24 years ago)

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Summary

NameGLOBE NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03911777
LEI Code
  • 213800YIGVX8K23WYS91
Incorporation Date21 Jan 2000 (24 years ago) / 296 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address1 CHURCHILL PLACE, LONDON, E14 5HP

Officers

individual

IndividualUnited Kingdom

Barclays Unquoted Investments Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Brebbia, Alexander Carlos

Director


Appointed on24 Aug 2010

Resigned on29 Nov 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Callender, John Dalrymple

Director


Appointed on24 Dec 2001

Resigned on01 Oct 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barcosec Limited

Corporate Secretary


Appointed on24 Dec 2001

individual

IndividualUnited Kingdom

Dla Nominees Limited

nominee-director


Appointed on21 Jan 2000

Resigned on15 Mar 2000

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Events

Old value

28 Sep 2000

Name changeBROOMCO (2053) LIMITED

Documents

DateNameTypeDocument
29 Sep 2022Accounts with accounts type dormantAAView
24 Aug 2022Termination director company with name termination dateTM01View
24 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Feb 2025
    due by 15 Feb 2025
  • Last statement dated01 Feb 2024
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016

Identification numbers

Data from the LEI register
  • 213800YIGVX8K23WYS91
  • Legal nameGLOBE NOMINEES LIMITED
  • Registration date13 Oct 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated27 Dec 2023
  • Next renewal27 Dec 2024

Related companies by officers

Frequently asked questions

Where is GLOBE NOMINEES LIMITED's headquarters?

GLOBE NOMINEES LIMITED's headquarters is located at 1 CHURCHILL PLACE, LONDON, E14 5HP

What is GLOBE NOMINEES LIMITED's industry?

GLOBE NOMINEES LIMITED is in the industry of Non-trading company

What year was GLOBE NOMINEES LIMITED started?

GLOBE NOMINEES LIMITED was started in 2000

What is the LEI number of GLOBE NOMINEES LIMITED?

GLOBE NOMINEES LIMITED LEI number is 213800YIGVX8K23WYS91

Sources: Companies House