Introduction
Watch Company
G
GLIF LIMITED
GLIF LIMITED is an active company incorporated on 7 June 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. GLIF LIMITED was registered 7 years ago.(SIC: 64303)
Status
active
Active since 7 years ago
Company No
11403390
PRIVATE-LIMITED-GUARANT-NSC Company
Age
7 Years
Incorporated 7 June 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
330 Holborn Gate 326-332 High Holborn London, WC1V 7QH,
Previous Addresses
Fourth Floor, 5 Chancery Lane London WC2A 1LG England
From: 3 February 2020To: 22 May 2023
First Floor Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom
From: 7 June 2018To: 3 February 2020
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Oct 22
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
6 Active
2 Resigned
Name
Role
Appointed
Status
BARNETT, Pauline
Active326-332 High Holborn, LondonWC1V 7QH
Born October 1944
Director
Appointed 07 Jun 2018
BARNETT, Pauline
326-332 High Holborn, LondonWC1V 7QH
Born October 1944
Director
07 Jun 2018
Active
BHATIA, Puneet Raj
Active326-332 High Holborn, LondonWC1V 7QH
Born May 1973
Director
Appointed 09 Jun 2025
BHATIA, Puneet Raj
326-332 High Holborn, LondonWC1V 7QH
Born May 1973
Director
09 Jun 2025
Active
CHONG, Kevin Kian Ming
Active326-332 High Holborn, LondonWC1V 7QH
Born February 1972
Director
Appointed 03 May 2019
CHONG, Kevin Kian Ming
326-332 High Holborn, LondonWC1V 7QH
Born February 1972
Director
03 May 2019
Active
PRAIS, David Leonard
Active326-332 High Holborn, LondonWC1V 7QH
Born March 1964
Director
Appointed 07 Jun 2018
PRAIS, David Leonard
326-332 High Holborn, LondonWC1V 7QH
Born March 1964
Director
07 Jun 2018
Active
RODRIGUEZ-PIZA, Margarita Elizabeth
Active326-332 High Holborn, LondonWC1V 7QH
Born October 1969
Director
Appointed 07 Jun 2018
RODRIGUEZ-PIZA, Margarita Elizabeth
326-332 High Holborn, LondonWC1V 7QH
Born October 1969
Director
07 Jun 2018
Active
TRAY, Richard Lawrence
Active326-332 High Holborn, LondonWC1V 7QH
Born October 1961
Director
Appointed 03 May 2019
TRAY, Richard Lawrence
326-332 High Holborn, LondonWC1V 7QH
Born October 1961
Director
03 May 2019
Active
ABRAHAMS, Sarah Kate
Resigned5 Chancery Lane, LondonWC2A 1LG
Born August 1986
Director
Appointed 03 May 2019
Resigned 20 Oct 2022
ABRAHAMS, Sarah Kate
5 Chancery Lane, LondonWC2A 1LG
Born August 1986
Director
03 May 2019
Resigned 20 Oct 2022
Resigned
JACKSON, Debbie Kate
ResignedThe Queen's Walk, LondonSE1 2AA
Born July 1975
Director
Appointed 07 Jun 2018
Resigned 03 Feb 2020
JACKSON, Debbie Kate
The Queen's Walk, LondonSE1 2AA
Born July 1975
Director
07 Jun 2018
Resigned 03 Feb 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Greater London Authority
ActiveThe Queen's Walk, LondonSE1 2AA
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Jun 2018
Greater London Authority
The Queen's Walk, LondonSE1 2AA
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Jun 2018
Active
Filing History
27
Description
Type
Date Filed
Document
12 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 April 2024
22 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2020
3 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2020
1 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2019
14 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 September 2018