Glil Corporate Holdings 3 Limited LONDON


Glil Corporate Holdings 3 Limited is a private limited company that can be found at First Floor, 1 Finsbury Avenue, London EC2M 2PF. Incorporated on 2020-10-06, this 3-year-old company is run by 4 directors.
Director Jonathan O., appointed on 24 July 2023. Director Daniel H., appointed on 10 November 2022. Director John D., appointed on 10 November 2022.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The last confirmation statement was sent on 2023-10-05 and the due date for the subsequent filing is 2024-10-19. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Glil Corporate Holdings 3 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 12932522
Date of Incorporation Tue, 6th Oct 2020
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Jonathan O.

Position: Director

Appointed: 24 July 2023

Daniel H.

Position: Director

Appointed: 10 November 2022

John D.

Position: Director

Appointed: 10 November 2022

Colin S.

Position: Director

Appointed: 06 October 2020

Jonathan O.

Position: Director

Appointed: 27 September 2021

Resigned: 11 November 2022

David O.

Position: Director

Appointed: 06 October 2020

Resigned: 02 June 2023

Ekaterina R.

Position: Director

Appointed: 06 October 2020

Resigned: 27 September 2021

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, 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.

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 Register Of Companies
Registration number Oc399502
Notified on 6 October 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
Confirmation statement with no updates Thu, 5th Oct 2023
filed on: 16th, October 2023
Free Download (3 pages)

Company search