GLIL CORPORATE HOLDINGS 5 LIMITED - LONDON


Company Profile Company Filings

Overview

GLIL CORPORATE HOLDINGS 5 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GLIL CORPORATE HOLDINGS 5 LIMITED was incorporated 2 years ago on 14/10/2021 and has the registered number: 13680391. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GLIL CORPORATE HOLDINGS 5 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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN JAMES SIMPSON Apr 1983 British Director 2022-11-10 CURRENT
MR DANIEL FRANK HOBSON Apr 1979 British Director 2021-10-14 CURRENT
MR JOHN PAUL DOUGLAS Aug 1983 British Director 2022-11-10 CURRENT
MR LEE ANTHONY BELFIELD Mar 1988 British Director 2023-11-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Glil Infrastructure Llp 2022-04-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Glil Corporate Holdings 4 Limited 2021-10-14 - 2022-04-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGILITY TRAINS EAST (HOLDINGS) LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
AGILITY TRAINS EAST (MIDCO) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
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ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ROCK RAIL EAST ANGLIA PLC LONDON UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ROCK RAIL SOUTH WESTERN (HOLDINGS) 1 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ROCK RAIL SOUTH WESTERN (HOLDINGS) 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ROCK RAIL SOUTH WESTERN PLC LONDON UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GLIL CORPORATE HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
CAMULODUNUM INVESTMENTS LTD LEEDS ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
GLIL RENEWABLE HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
GLIL STORAGE 1 LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
GLIL STORAGE 2 LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
FLEXION ENERGY UK STORAGE LTD LONDON UNITED KINGDOM Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
FLEXION ENERGY HOLDINGS UK LTD LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
AGILITY TRAINS MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
GLIL CORPORATE HOLDINGS 4 LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
CALLISTO OFFSHORE WIND HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GLIL CORPORATE HOLDINGS 5 LIMITED 2023-06-21 31-12-2022 £1 Cash £1 equity

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