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Nom

Glil Corporate Holdings 5 Limited

Adresse
First Floor
1 Finsbury Avenue
London
EC2M 2PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13680391 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Glil Infrastructure Llp Status: Active Notified: 04/04/2022 Companies House Number: Oc399502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Glil Corporate Holdings 4 Limited Status: Ceased Notified: 14/10/2021 Ceased: 04/04/2022 Companies House Number: 13679875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Belfield, Lee Anthony London, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Douglas, John Paul London, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hobson, Daniel Frank London, United Kingdom Status: Active Notified: 14/10/2021 Date of Birth: 04/1979 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Colin James London, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: Norway Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Granada Midco Limited Status: Active Notified: 31/08/2023 Companies House Number: 15107060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors