GILO INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

GILO INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GILO INVESTMENTS LIMITED was incorporated 22 years ago on 19/04/2002 and has the registered number: 04420797. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

GILO INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

22 CHANCERY LANE
LONDON
WC2A 1LS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MATTHEWS May 1954 British Director 2002-04-19 CURRENT
MARTIN PATRICK MAGUIRE Mar 1955 British Director 2002-04-19 CURRENT
GILES ALEXANDER COWARD Jun 1974 British Director 2002-04-19 CURRENT
MRS ANNA COWARD Jan 1978 British Director 2011-05-12 CURRENT
MARTIN PATRICK MAGUIRE Mar 1955 British Secretary 2002-04-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Philip Matthews And Martin Maguire As Trustees Of Charles Coward 1967 Settlement & Trustees Of Cr Coward 1986 Settlement & Charles Coward 1967 Settlement 2016-04-06 - 2016-04-06 5/1954 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Giles Alexander Coward 2016-04-06 - 2016-04-06 6/1974 London   Significant influence or control
Philip Matthews And Martin Maguire As Trustees Of Charles Coward 1967 Settlement & Trustees Of Cr Coward 1986 Settlement & Charles Coward 1967 Settlement 2016-04-06 - 2016-04-06 5/1954 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Giles Alexander Coward 2016-04-06 6/1974 London   Significant influence or control
Mr Martin Patrick Maguire 2016-04-06 3/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Philip Matthews 2016-04-06 5/1954 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MANOR PARK ROAD TRUSTEE 1 LIMITED CHISLEHURST Active DORMANT 99999 - Dormant Company
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WEDLAKE BELL LLP LONDON ENGLAND Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GILO INVESTMENTS LIMITED 2023-09-14 31-03-2023 11,459,507 equity
Gilo Investments Limited - Period Ending 2022-03-31 2022-08-25 31-03-2022 £11,328,416 equity
Gilo Investments Limited - Period Ending 2021-03-31 2021-10-20 31-03-2021 £10,686,723 equity
Gilo Investments Limited - Period Ending 2020-03-31 2020-08-19 31-03-2020 £10,157,186 equity
Gilo Investments Limited - Period Ending 2019-03-31 2019-10-03 31-03-2019 £10,121,729 equity
GILO_INVESTMENTS_LIMITED - Accounts 2018-11-06 31-03-2018 £9,830,156 equity

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