Introduction
Watch Company
G
GIML INVESTMENTS 2 LIMITED
GIML INVESTMENTS 2 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 2 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14881965
LTD Company
Age
2 Years
Incorporated 19 May 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 19 December 2025 (3 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
Last Filed
Made up to 18 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Previous Company Names
GRENADIER INVESTMENT HOLDINGS FOUR LIMITED
From: 19 May 2023To: 26 June 2023
Address
Lower Ground Floor, Park House 16/18 Finsbury Circus London, EC2M 7EB,
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Funding Round
Jun 23
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Capital Update
Mar 25
Capital Statement Capital Company With D...
Funding Round
Mar 25
Capital Allotment Shares
Share Issue
Mar 25
Capital Alter Shares Consolidation
Funding Round
Jun 25
Capital Allotment Shares
Capital Update
Jul 25
Capital Statement Capital Company With D...
6
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
DURKAN, Sarah
ActiveSandyford Road, Dublin 16
Secretary
Appointed 28 Jun 2024
DURKAN, Sarah
Sandyford Road, Dublin 16
Secretary
28 Jun 2024
Active
CREAN, Patrick James
ActiveSandyford Road, DublinD16X 8C3
Born March 1963
Director
Appointed 19 May 2023
CREAN, Patrick James
Sandyford Road, DublinD16X 8C3
Born March 1963
Director
19 May 2023
Active
CREAN, Pauric
ActiveSandyford Road, Dublin 16D16X 8C3
Born June 1993
Director
Appointed 29 Aug 2024
CREAN, Pauric
Sandyford Road, Dublin 16D16X 8C3
Born June 1993
Director
29 Aug 2024
Active
DEVANE, Liam
ActiveSandyford Road, Dublin 16D16X 8C3
Born November 1986
Director
Appointed 29 Aug 2024
DEVANE, Liam
Sandyford Road, Dublin 16D16X 8C3
Born November 1986
Director
29 Aug 2024
Active
SALMON, Laurent Thierry
ActiveSandyford Road, DublinD16X 8C3
Born July 1963
Director
Appointed 19 May 2023
SALMON, Laurent Thierry
Sandyford Road, DublinD16X 8C3
Born July 1963
Director
19 May 2023
Active
CAHILL, Richard Joseph
ResignedSandyford Road, DublinD16X 8C3
Secretary
Appointed 19 May 2023
Resigned 28 Jun 2024
CAHILL, Richard Joseph
Sandyford Road, DublinD16X 8C3
Secretary
19 May 2023
Resigned 28 Jun 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
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
Investment (Paragon) Limited
Bath Road, BristolBS30 5RL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2023
Active
Mr Patrick James Crean
ActiveSandyford 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
Mr Patrick James Crean
Sandyford Road, DublinD16X 8C3
Born March 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 May 2023
Active
Filing History
36
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 July 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
1 April 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 March 2025
11 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 July 2024
24 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 April 2024
26 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 June 2023