Glil Corporate Holdings 2 Limited is a private limited company that can be found at First Floor, 1 Finsbury Avenue, London EC2M 2PF. Incorporated on 2017-06-19, this 6-year-old company is run by 4 directors.
Director John D., appointed on 10 November 2022. Director Colin S., appointed on 10 November 2022. Director Simon D., appointed on 11 December 2017.
The company is officially categorised as "activities of financial services holding companies" (SIC code: 64205). According to Companies House database there was a name change on 2017-06-29 and their previous name was Aghoco 1543 Limited.
The last confirmation statement was sent on 2023-05-10 and the date for the following filing is 2024-05-24. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | First Floor |
| Office Address2 | 1 Finsbury Avenue |
| Town | London |
| Post code | EC2M 2PF |
| Country of origin | United Kingdom |
| Registration Number | 10824179 |
| Date of Incorporation | Mon, 19th Jun 2017 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 10 November 2022
Position: Director
Appointed: 10 November 2022
Position: Director
Appointed: 11 December 2017
Position: Director
Appointed: 29 June 2017
The register of PSCs that own or control the company consists of 2 names. As we found, there is Glil Infrastructure Llp from London, England. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Inhoco Formations Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Glil Infrastructure Llp
First Floor 1 Finsbury Avenue, London, EC2M 2PF, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Uk Registrar Of Companies |
| Registration number | Oc399502 |
| Notified on | 29 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 2598228 |
| Notified on | 19 June 2017 |
| Ceased on | 29 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 1543 | June 29, 2017 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/05/10 filed on: 19th, May 2023 |
confirmation statement | Free Download (3 pages) |
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