Background WavePink WaveYellow Wave

GLIL CORPORATE HOLDINGS 4 LIMITED (13679875)

GLIL CORPORATE HOLDINGS 4 LIMITED (13679875) is an active UK company. incorporated on 14 October 2021. 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 4 LIMITED has been registered for 4 years. Current directors include BELFIELD, Lee Anthony, DOUGLAS, John Paul, HOBSON, Daniel Frank and 1 others.

Company Number
13679875
Status
active
Type
ltd
Incorporated
14 October 2021
Age
4 years
Address
First Floor, London, EC2M 2PF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
BELFIELD, Lee Anthony, DOUGLAS, John Paul, HOBSON, Daniel Frank, SIMPSON, Colin James
SIC Codes
64205

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
G

GLIL CORPORATE HOLDINGS 4 LIMITED

GLIL CORPORATE HOLDINGS 4 LIMITED is an active company incorporated on 14 October 2021 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 4 LIMITED was registered 4 years ago.(SIC: 64205)

Status

active

Active since 4 years ago

Company No

13679875

LTD Company

Age

4 Years

Incorporated 14 October 2021

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

6 months left

Last Filed

Made up to 2 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)

Next Due

Due by 16 October 2026
For period ending 2 October 2026
Contact
Address

First Floor 1 Finsbury Avenue London, EC2M 2PF,

Timeline

8 key events • 2021 - 2023

Funding Officers Ownership
Company Founded
Oct 21
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Nov 22
Director Left
Nov 22
Director Left
Nov 22
Director Joined
Nov 22
Director Joined
Mar 23
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

ALTER DOMUS (UK) LIMITED

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

BELFIELD, Lee Anthony

Active
1 Finsbury Avenue, LondonEC2M 2PF
Born March 1988
Director
Appointed 10 Mar 2023

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 14 Oct 2021

SIMPSON, Colin James

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

DAVY, Simon George

Resigned
1 Finsbury Avenue, LondonEC2M 2PF
Born October 1970
Director
Appointed 04 Apr 2022
Resigned 10 Nov 2022

ROMASHKAN, Ekaterina

Resigned
1 Finsbury Avenue, LondonEC2M 2PF
Born October 1979
Director
Appointed 04 Apr 2022
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 14 Oct 2021
Fundings
Financials
Latest Activities

Filing History

20

Confirmation Statement With No Updates
16 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
14 April 2025
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
6 February 2025
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
14 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
26 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 June 2023
AAAnnual Accounts
Change Person Director Company With Change Date
12 April 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
15 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 November 2022
AP01Appointment of Director
Change Person Director Company With Change Date
24 November 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
23 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
21 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Change To A Person With Significant Control
19 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Current Extended
14 October 2021
AA01Change of Accounting Reference Date
Incorporation Company
14 October 2021
NEWINCIncorporation