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GLIL CORPORATE HOLDINGS LIMITED (10046509)

GLIL CORPORATE HOLDINGS LIMITED (10046509) is an active UK company. incorporated on 7 March 2016. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. GLIL CORPORATE HOLDINGS LIMITED has been registered for 10 years. Current directors include DOUGLAS, John Paul, HOBSON, Daniel Frank, SIMPSON, Colin James.

Company Number
10046509
Status
active
Type
ltd
Incorporated
7 March 2016
Age
10 years
Address
First Floor, London, EC2M 2PF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
DOUGLAS, John Paul, HOBSON, Daniel Frank, SIMPSON, Colin James
SIC Codes
64205

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GLIL CORPORATE HOLDINGS LIMITED

GLIL CORPORATE HOLDINGS LIMITED is an active company incorporated on 7 March 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. GLIL CORPORATE HOLDINGS LIMITED was registered 10 years ago.(SIC: 64205)

Status

active

Active since 10 years ago

Company No

10046509

LTD Company

Age

10 Years

Incorporated 7 March 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 6 March 2026 (Just now)
Submitted on 20 March 2026 (Just now)

Next Due

Due by 20 March 2027
For period ending 6 March 2027
Contact
Address

First Floor 1 Finsbury Avenue London, EC2M 2PF,

Previous Addresses

2nd Floor 169 Union Street London SE1 0LL England
From: 7 March 2016To: 9 October 2020
Timeline

8 key events • 2016 - 2022

Funding Officers Ownership
Company Founded
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Funding Round
Sept 19
Director Left
Nov 22
Director Left
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

ALTER DOMUS (UK) LIMITED

Active
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 03 Feb 2025

DOUGLAS, John Paul

Active
1 Finsbury Avenue, LondonEC2M 2PF
Born August 1983
Director
Appointed 10 Nov 2022

HOBSON, Daniel Frank

Active
1 Finsbury Avenue, LondonEC2M 2PF
Born April 1979
Director
Appointed 10 Mar 2016

SIMPSON, Colin James

Active
1 Finsbury Avenue, LondonEC2M 2PF
Born April 1983
Director
Appointed 10 Nov 2022

DOWDALL, Patrick George

Resigned
1 Finsbury Avenue, LondonEC2M 2PF
Born April 1975
Director
Appointed 07 Mar 2016
Resigned 10 Nov 2022

RULE, Christopher Paul

Resigned
1 Finsbury Avenue, LondonEC2M 2PF
Born January 1979
Director
Appointed 10 Mar 2016
Resigned 10 Nov 2022

Persons with significant control

1

Glil Infrastructure Llp

Active
1 Finsbury Avenue, LondonEC2M 2PF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With No Updates
20 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
14 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2025
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
6 February 2025
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Small
26 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
12 April 2023
CH01Change of Director Details
Accounts With Accounts Type Small
4 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
22 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
22 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2022
AP01Appointment of Director
Change Person Director Company With Change Date
22 November 2022
CH01Change of Director Details
Accounts With Accounts Type Small
12 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2022
CS01Confirmation Statement
Change To A Person With Significant Control
21 May 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
13 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
12 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2020
CH01Change of Director Details
Change To A Person With Significant Control
9 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
9 October 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Small
20 April 2020
AAAnnual Accounts
Change Person Director Company With Change Date
8 April 2020
CH01Change of Director Details
Confirmation Statement With Updates
10 March 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
10 March 2020
CH01Change of Director Details
Second Filing Capital Allotment Shares
29 October 2019
RP04SH01RP04SH01
Capital Allotment Shares
30 September 2019
SH01Allotment of Shares
Accounts With Accounts Type Small
15 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
6 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
28 November 2016
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
10 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2016
AP01Appointment of Director
Incorporation Company
7 March 2016
NEWINCIncorporation