Globalbank Limited
- Company number
- 04600600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2002
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHROTER, Heiko | Director | 22 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Financial Services Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Mar 2018 |
| Mr Costel Mos | Ownership Of Shares 75 To 100 Percent | 19 Mar 2018 | 18 Dec 2023 |
| Mr Heiko Schroter | Ownership Of Shares 25 To 50 Percent | 18 Dec 2023 | 18 Dec 2024 |
| Mandarin Pacific International Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Dec 2024 | 22 Jun 2026 |
| Mr Bernhard Engelbrecht | Ownership Of Shares 25 To 50 Percent | 18 Dec 2023 | 22 Jun 2026 |
| Mandarin Pacific International Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | -£30,000 | - | 1 |
| 30 Nov 2023 Dormant | £20,000 | £20,000 | - |
| 30 Nov 2022 Dormant | £2 | £2 | - |
| 30 Nov 2021 Dormant | £2 | £2 | - |
| 30 Nov 2020 Dormant | £2 | £2 | - |
| 30 Nov 2019 Dormant | £2 | £2 | - |
| 30 Nov 2018 Dormant | £2 | £2 | - |
| 30 Nov 2017 Dormant | £2 | £2 | - |
| 30 Nov 2016 | £2 | £2 | - |
| 30 Nov 2015 | £2 | £2 | - |
| 30 Nov 2014 | £2 | £2 | - |
| 30 Nov 2013 | £2 | £2 | - |
| 30 Nov 2012 Dormant | £100 | £100 | - |
| 30 Nov 2011 Dormant | £1,000 | £1,000 | - |
| 30 Nov 2010 Dormant | £1,000 | £1,000 | - |
| 30 Nov 2009 Dormant | £100 | £100 | - |
| 30 Nov 2008 | £2 | £2 | - |
| 30 Nov 2007 | £2 | £2 | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
Connections
Registered address
566 companies are registered at this address - likely a registration agent.