GLOBE UK CO-INVEST LIMITED
17 GROSVENOR STREET, MAYFAIR, LONDON W1K 4QG- Active
- Private Limited Company
- Company No. 10735412
- Last Updated: 01 Mar 2024
Company Profile
GLOBE UK CO-INVEST LIMITED was incorporated on Friday, April 21, 2017 as a Private Limited Company with registered address in LONDON. GLOBE UK CO-INVEST LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 7 years 6 months and 26 days.
| Name | GLOBE UK CO-INVEST LIMITED |
|---|---|
| Company number | 10735412 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 GROSVENOR STREET MAYFAIR LONDON W1K 4QG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Bibi Rahima Ally Nationality: British |
Dates: Friday, April 21, 2017 - Friday, April 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matteo Cordero Di Montezemolo Nationality: Italian |
Dates: Friday, April 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| G.I. Globinvestment Limited Dover Street, Mayfair, W1S 4FF |
Dates: Friday, April 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLOBE UK CO-INVEST LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLOBE UK CO-INVEST LIMITED | 21 Apr 2017 |
| GLOBE UK NOMINEES LIMITED | 01 Jul 2021 |