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GIML INVESTMENTS 1 LIMITED (14881865)

GIML INVESTMENTS 1 LIMITED (14881865) is an active UK company. incorporated on 19 May 2023. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. GIML INVESTMENTS 1 LIMITED has been registered for 2 years. Current directors include CREAN, Patrick James, CREAN, Pauric, DEVANE, Liam and 1 others.

Company Number
14881865
Status
active
Type
ltd
Incorporated
19 May 2023
Age
2 years
Address
Lower Ground Floor, Park House, London, EC2M 7EB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CREAN, Patrick James, CREAN, Pauric, DEVANE, Liam, SALMON, Laurent Thierry
SIC Codes
64209

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GIML INVESTMENTS 1 LIMITED

GIML INVESTMENTS 1 LIMITED is an active company incorporated on 19 May 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GIML INVESTMENTS 1 LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

14881865

LTD Company

Age

2 Years

Incorporated 19 May 2023

Size

N/A

Accounts

ARD: 30/6

Up to Date

10 months left

Last Filed

Made up to 30 June 2025 (11 months ago)
Submitted on 19 December 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

17 days left

Last Filed

Made up to 18 May 2025 (1 year ago)
Submitted on 21 May 2025 (1 year ago)

Next Due

Due by 1 June 2026
For period ending 18 May 2026

Previous Company Names

GRENADIER INVESTMENT HOLDINGS TWO LIMITED
From: 19 May 2023To: 26 June 2023
Contact
Address

Lower Ground Floor, Park House 16/18 Finsbury Circus London, EC2M 7EB,

Timeline

6 key events • 2023 - 2024

Funding Officers Ownership
Company Founded
May 23
Funding Round
Jun 23
Funding Round
Jan 24
Owner Exit
Jul 24
Director Joined
Aug 24
Director Joined
Aug 24
2
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

DURKAN, Sarah

Active
Donnybrook Road, Dublin 4D04 E6X0
Secretary
Appointed 01 Jul 2024

CREAN, Patrick James

Active
Donnybrook Road, Dublin 4D04 E6X0
Born March 1963
Director
Appointed 19 May 2023

CREAN, Pauric

Active
Donnybrook Road, Dublin 4D04 E6X0
Born June 1993
Director
Appointed 29 Aug 2024

DEVANE, Liam

Active
Donnybrook Road, Dublin 4D04 E6X0
Born November 1986
Director
Appointed 29 Aug 2024

SALMON, Laurent Thierry

Active
Donnybrook Road, Dublin 4D04 E6X0
Born July 1963
Director
Appointed 19 May 2023

Persons with significant control

2

1 Active
1 Ceased

Investment (Paragon) Limited

Active
Bath Road, BristolBS30 5RL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2023

Mr Patrick James Crean

Ceased
Sandyford Road, DublinD16X 8C3
Born March 1963

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 May 2023
Ceased 25 Jun 2024
Fundings
Financials
Latest Activities

Filing History

32

Change Person Secretary Company With Change Date
10 April 2026
CH03Change of Secretary Details
Change Person Director Company With Change Date
10 April 2026
CH01Change of Director Details
Change Person Director Company With Change Date
10 April 2026
CH01Change of Director Details
Change Person Director Company With Change Date
10 April 2026
CH01Change of Director Details
Change Person Director Company With Change Date
10 April 2026
CH01Change of Director Details
Accounts With Accounts Type Full
19 December 2025
AAAnnual Accounts
Change Person Secretary Company With Change Date
24 September 2025
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 September 2025
CH01Change of Director Details
Confirmation Statement With Updates
21 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
17 April 2025
AAAnnual Accounts
Change Person Director Company With Change Date
31 October 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 August 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
22 July 2024
AP03Appointment of Secretary
Change To A Person With Significant Control
22 July 2024
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
22 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Capital Name Of Class Of Shares
1 July 2024
SH08Notice of Name/Rights of Class of Shares
Resolution
27 June 2024
RESOLUTIONSResolutions
Memorandum Articles
27 June 2024
MAMA
Confirmation Statement With Updates
21 May 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
24 April 2024
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
24 April 2024
CH01Change of Director Details
Capital Allotment Shares
3 January 2024
SH01Allotment of Shares
Capital Name Of Class Of Shares
17 July 2023
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
5 July 2023
MAMA
Resolution
5 July 2023
RESOLUTIONSResolutions
Memorandum Articles
5 July 2023
MAMA
Resolution
5 July 2023
RESOLUTIONSResolutions
Capital Allotment Shares
27 June 2023
SH01Allotment of Shares
Notification Of A Person With Significant Control
26 June 2023
PSC02Notification of Relevant Legal Entity PSC
Certificate Change Of Name Company
26 June 2023
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
19 May 2023
NEWINCIncorporation