Gl Investments Ltd LONDON


Gl Investments started in year 2005 as Private Limited Company with registration number 05613554. The Gl Investments company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Flat 29. Postal code: W1H 6LJ.

There is a single director in the company at the moment - Elizabeth A., appointed on 22 May 2021. In addition, a secretary was appointed - Virginia B., appointed on 26 July 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gl Investments Ltd Address / Contact

Office Address Flat 29
Office Address2 15 Portman Square
Town London
Post code W1H 6LJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05613554
Date of Incorporation Fri, 4th Nov 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Virginia B.

Position: Secretary

Appointed: 26 July 2023

Elizabeth A.

Position: Director

Appointed: 22 May 2021

Elizabeth B.

Position: Secretary

Appointed: 07 April 2006

Resigned: 26 July 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 November 2005

Resigned: 04 November 2005

Philip R.

Position: Secretary

Appointed: 04 November 2005

Resigned: 04 November 2005

Philip R.

Position: Director

Appointed: 04 November 2005

Resigned: 04 November 2005

Simon B.

Position: Director

Appointed: 04 November 2005

Resigned: 22 May 2021

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Elizabeth A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Simon B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Elizabeth A.

Notified on 18 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon B.

Notified on 6 April 2016
Ceased on 22 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023
Free Download (8 pages)

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