Introduction
Watch Company
G
GIML INVESTMENTS 3 LIMITED
GIML INVESTMENTS 3 LIMITED is an active company incorporated on 23 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 3 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14888407
LTD Company
Age
2 Years
Incorporated 23 May 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 16 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 22 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
Lower Ground Floor, Park House 16/18 Finsbury Circus London, EC2M 7EB,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
1
Funding
2
Officers
1
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 23 May 2023
CREAN, Patrick James
Sandyford Road, DublinD16X 8C3
Born March 1963
Director
23 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 23 May 2023
SALMON, Laurent Thierry
Sandyford Road, DublinD16X 8C3
Born July 1963
Director
23 May 2023
Active
CAHILL, Richard Joseph
ResignedSandyford Road, DublinD16X 8C3
Secretary
Appointed 23 May 2023
Resigned 28 Jun 2024
CAHILL, Richard Joseph
Sandyford Road, DublinD16X 8C3
Secretary
23 May 2023
Resigned 28 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Old Gloucester Road, BristolBS16 1GW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2024
Investment (Paragon) Limited
Old Gloucester Road, BristolBS16 1GW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2024
Active
Paragon Group Ltd
CeasedPark House, LondonEC2M 7EB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2023
Ceased 25 Jun 2024
Paragon Group Ltd
Park House, LondonEC2M 7EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2023
Ceased 25 Jun 2024
Ceased
Filing History
17
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
7 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 January 2025
7 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 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