Introduction
Watch Company
G
GLIL CORPORATE HOLDINGS 3 LIMITED
GLIL CORPORATE HOLDINGS 3 LIMITED is an active company incorporated on 6 October 2020 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 3 LIMITED was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
12932522
LTD Company
Age
5 Years
Incorporated 6 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
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
Last Filed
Made up to 5 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
First Floor 1 Finsbury Avenue London, EC2M 2PF,
Previous Addresses
169 Union Street London SE1 0LL England
From: 6 October 2020To: 16 October 2020
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Share Issue
Nov 21
Capital Alter Shares Consolidation
Funding Round
Feb 22
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Funding Round
Jul 23
Capital Allotment Shares
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
5
Funding
7
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 03 Feb 2025
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
03 Feb 2025
Active
DOUGLAS, John Paul
Active1 Finsbury Avenue, LondonEC2M 2PF
Born August 1983
Director
Appointed 10 Nov 2022
DOUGLAS, John Paul
1 Finsbury Avenue, LondonEC2M 2PF
Born August 1983
Director
10 Nov 2022
Active
HOBSON, Daniel Frank
Active1 Finsbury Avenue, LondonEC2M 2PF
Born April 1979
Director
Appointed 10 Nov 2022
HOBSON, Daniel Frank
1 Finsbury Avenue, LondonEC2M 2PF
Born April 1979
Director
10 Nov 2022
Active
ORD, Jonathan Nicholas
Active1 Finsbury Avenue, LondonEC2M 2PF
Born April 1983
Director
Appointed 24 Jul 2023
ORD, Jonathan Nicholas
1 Finsbury Avenue, LondonEC2M 2PF
Born April 1983
Director
24 Jul 2023
Active
SIMPSON, Colin James
Active1 Finsbury Avenue, LondonEC2M 2PF
Born April 1983
Director
Appointed 06 Oct 2020
SIMPSON, Colin James
1 Finsbury Avenue, LondonEC2M 2PF
Born April 1983
Director
06 Oct 2020
Active
OLLIVER, David Jonathan
Resigned1 Finsbury Avenue, LondonEC2M 2PF
Born January 1977
Director
Appointed 06 Oct 2020
Resigned 02 Jun 2023
OLLIVER, David Jonathan
1 Finsbury Avenue, LondonEC2M 2PF
Born January 1977
Director
06 Oct 2020
Resigned 02 Jun 2023
Resigned
ORD, Jonathan Nicholas
Resigned1 Finsbury Avenue, LondonEC2M 2PF
Born April 1983
Director
Appointed 27 Sept 2021
Resigned 11 Nov 2022
ORD, Jonathan Nicholas
1 Finsbury Avenue, LondonEC2M 2PF
Born April 1983
Director
27 Sept 2021
Resigned 11 Nov 2022
Resigned
ROMASHKAN, Ekaterina
Resigned1 Finsbury Avenue, LondonEC2M 2PF
Born October 1979
Director
Appointed 06 Oct 2020
Resigned 27 Sept 2021
ROMASHKAN, Ekaterina
1 Finsbury Avenue, LondonEC2M 2PF
Born October 1979
Director
06 Oct 2020
Resigned 27 Sept 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Glil Infrastructure Llp
Active1 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 Oct 2020
Glil Infrastructure Llp
1 Finsbury Avenue, LondonEC2M 2PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Oct 2020
Active
Filing History
31
Description
Type
Date Filed
Document
6 February 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2022
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
9 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2021
16 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2020
16 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 October 2020
16 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2020