GLIL CORPORATE HOLDINGS 3 LIMITED - LONDON


Company Profile Company Filings

Overview

GLIL CORPORATE HOLDINGS 3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLIL CORPORATE HOLDINGS 3 LIMITED was incorporated 3 years ago on 06/10/2020 and has the registered number: 12932522. The accounts status is SMALL and accounts are next due on 30/09/2024.

GLIL CORPORATE HOLDINGS 3 LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR
LONDON
EC2M 2PF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN JAMES SIMPSON Apr 1983 British Director 2020-10-06 CURRENT
MR JONATHAN NICHOLAS ORD Apr 1983 British Director 2023-07-24 CURRENT
MR DANIEL FRANK HOBSON Apr 1979 British Director 2022-11-10 CURRENT
MR JOHN PAUL DOUGLAS Aug 1983 British Director 2022-11-10 CURRENT
MR JONATHAN NICHOLAS ORD Apr 1983 British Director 2021-09-27 UNTIL 2022-11-11 RESIGNED
DAVID JONATHAN OLLIVER Jan 1977 British Director 2020-10-06 UNTIL 2023-06-02 RESIGNED
EKATERINA ROMASHKAN Oct 1979 British Director 2020-10-06 UNTIL 2021-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glil Infrastructure Llp 2020-10-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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