Glil Blue Comet Holdings Limited LONDON


Glil Blue Comet Holdings Limited is a private limited company located at First Floor, 1 Finsbury Avenue, London EC2M 2PF. Incorporated on 2020-09-15, this 4-year-old company is run by 3 directors.
Director Colin S., appointed on 10 November 2022. Director John D., appointed on 10 November 2022. Director Daniel H., appointed on 15 September 2020.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The latest confirmation statement was filed on 2023-09-12 and the deadline for the following filing is 2024-09-26. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Glil Blue Comet Holdings Limited Address / Contact

Office Address First Floor
Office Address2 1 Finsbury Avenue
Town London
Post code EC2M 2PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12880831
Date of Incorporation Tue, 15th Sep 2020
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (279 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Alter Domus (uk) Limited

Position: Corporate Secretary

Appointed: 03 February 2025

Colin S.

Position: Director

Appointed: 10 November 2022

John D.

Position: Director

Appointed: 10 November 2022

Daniel H.

Position: Director

Appointed: 15 September 2020

David O.

Position: Director

Appointed: 28 April 2021

Resigned: 02 June 2023

Jonathan O.

Position: Director

Appointed: 15 September 2020

Resigned: 17 November 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Glil Infrastructure Llp from London, United Kingdom. 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.

Glil Infrastructure Llp

First Floor 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Oc399502
Notified on 15 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2025/02/03, company appointed a new person to the position of a secretary
filed on: 6th, February 2025
Free Download (2 pages)

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