Introduction
Watch Company
G
GIML INVESTMENTS 11 LIMITED
GIML INVESTMENTS 11 LIMITED is an active company incorporated on 1 July 2025 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 11 LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16552154
LTD Company
Age
N/A Years
Incorporated 1 July 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 14 July 2025 (8 months ago)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
Lower Ground Floor, Park House 16-18 Finsbury Circus London, EC2M 7EB,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
DURKAN, Sarah
ActiveIrish Management Institute, DublinD16X 8C3
Secretary
Appointed 01 Jul 2025
DURKAN, Sarah
Irish Management Institute, DublinD16X 8C3
Secretary
01 Jul 2025
Active
CREAN, Patrick James
ActiveIrish Management Institute, DublinD16X 8C3
Born March 1963
Director
Appointed 01 Jul 2025
CREAN, Patrick James
Irish Management Institute, DublinD16X 8C3
Born March 1963
Director
01 Jul 2025
Active
CREAN, Pauric
ActiveIrish Management Institute, DublinD16X 8C3
Born June 1993
Director
Appointed 01 Jul 2025
CREAN, Pauric
Irish Management Institute, DublinD16X 8C3
Born June 1993
Director
01 Jul 2025
Active
DEVANE, Liam
ActiveIrish Management Institute, DublinD16X 8C3
Born November 1986
Director
Appointed 01 Jul 2025
DEVANE, Liam
Irish Management Institute, DublinD16X 8C3
Born November 1986
Director
01 Jul 2025
Active
SALMON, Laurent Thierry
ActiveIrish Management Institute, DublinD16X 8C3
Born July 1963
Director
Appointed 01 Jul 2025
SALMON, Laurent Thierry
Irish Management Institute, DublinD16X 8C3
Born July 1963
Director
01 Jul 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Paragon Group Ltd
ActiveFinsbury Circus, 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 14 Jul 2025
Paragon Group Ltd
Finsbury Circus, LondonEC2M 7EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2025
Active
16-18 Finsbury Circus, 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 01 Jul 2025
Ceased 14 Jul 2025
Giml Investments 1 Limited
16-18 Finsbury Circus, LondonEC2M 7EB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2025
Ceased 14 Jul 2025
Ceased
Filing History
6
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
14 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 July 2025
14 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2025
14 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 July 2025