GLIL CORPORATE HOLDINGS 2 LIMITED

Overview

Company Name	GLIL CORPORATE HOLDINGS 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10824179
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLIL CORPORATE HOLDINGS 2 LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is GLIL CORPORATE HOLDINGS 2 LIMITED located?

Registered Office Address	First Floor 1 Finsbury Avenue EC2M 2PF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GLIL CORPORATE HOLDINGS 2 LIMITED?

Previous Company Names
Company Name	From	Until
AGHOCO 1543 LIMITED	Jun 19, 2017	Jun 19, 2017

What are the latest accounts for GLIL CORPORATE HOLDINGS 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GLIL CORPORATE HOLDINGS 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2025
Next Confirmation Statement Due	May 24, 2025
Next Confirmation Statement Made Up To	May 10, 2024
Overdue	No

What are the latest filings for GLIL CORPORATE HOLDINGS 2 LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2025	Termination of appointment of Simon George Davy as a director on Jan 31, 2025	1 pages	TM01

Feb 06, 2025	Appointment of Alter Domus (Uk) Limited as a secretary on Feb 03, 2025	2 pages	AP04

May 15, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Accounts for a small company made up to Dec 31, 2023	22 pages	AA

May 19, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Director's details changed for Mr Colin James Simpson on Apr 03, 2023	2 pages	CH01

Apr 04, 2023	Accounts for a small company made up to Dec 31, 2022	22 pages	AA

Nov 22, 2022	Termination of appointment of Christopher Paul Rule as a director on Nov 10, 2022	1 pages	TM01

Nov 22, 2022	Appointment of Mr John Paul Douglas as a director on Nov 10, 2022	2 pages	AP01

Nov 22, 2022	Appointment of Mr Colin James Simpson as a director on Nov 10, 2022	2 pages	AP01

Nov 22, 2022	Director's details changed for Mr Daniel Frank Hobson on Nov 10, 2022	2 pages	CH01

May 18, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

Apr 12, 2022	Accounts for a small company made up to Dec 31, 2021	22 pages	AA

May 20, 2021	Confirmation statement made on May 10, 2021 with no updates	3 pages	CS01

May 18, 2021	Change of details for Glil Infrastructure Llp as a person with significant control on Jun 29, 2017	2 pages	PSC05

Apr 13, 2021	Accounts for a small company made up to Dec 31, 2020	23 pages	AA

Oct 09, 2020	Director's details changed for Mr Christopher Paul Rule on Oct 09, 2020	2 pages	CH01

Oct 09, 2020	Change of details for Glil Infrastructure Llp as a person with significant control on Oct 09, 2020	2 pages	PSC05

Oct 09, 2020	Registered office address changed from 2nd Floor 169 Union Street London SE1 0LL United Kingdom to First Floor 1 Finsbury Avenue London EC2M 2PF on Oct 09, 2020	1 pages	AD01

May 21, 2020	Confirmation statement made on May 10, 2020 with no updates	3 pages	CS01

May 21, 2020	Director's details changed for Mr Christopher Paul Rule on Feb 13, 2020	2 pages	CH01

May 21, 2020	Change of details for Glil Infrastructure Llp as a person with significant control on Jun 29, 2017	2 pages	PSC05

Apr 20, 2020	Accounts for a small company made up to Dec 31, 2019	23 pages	AA

Aug 15, 2019	Accounts for a small company made up to Dec 31, 2018	22 pages	AA

May 14, 2019	Confirmation statement made on May 10, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of GLIL CORPORATE HOLDINGS 2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALTER DOMUS (UK) LIMITED

Feb 03, 2025

Secretary

30 St Mary Axe

EC3A 8BF London

10th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	07562881

168128980002

DOUGLAS, John Paul

Nov 10, 2022

Director

1 Finsbury Avenue

EC2M 2PF London

First Floor

United Kingdom

England

British

1983-8

Director

302505540001

HOBSON, Daniel Frank

Jun 29, 2017

Director

1 Finsbury Avenue

EC2M 2PF London

First Floor

United Kingdom

British

1979-4

Director

235035090001

SIMPSON, Colin James

Nov 10, 2022

Director

1 Finsbury Avenue

EC2M 2PF London

First Floor

United Kingdom

Norway

British

1983-4

Director

256823630004

A G SECRETARIAL LIMITED

Jun 19, 2017

Jun 29, 2017

Secretary

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

DAVY, Simon George

Dec 11, 2017

Jan 31, 2025

Director

1 Finsbury Avenue

EC2M 2PF London

First Floor

United Kingdom

British

1970-10

Director

176679510001

DOWDALL, Patrick George

Jun 29, 2017

Dec 11, 2017

Director

169 Union Street

SE1 0LL London

2nd Floor

United Kingdom

British

1975-4

Local Government Officer

204823090001

HART, Roger

Jun 19, 2017

Jun 29, 2017

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

British

1971-1

Solicitor

105579880002

RULE, Christopher Paul

Jun 29, 2017

Nov 10, 2022

Director

1 Finsbury Avenue

EC2M 2PF London

First Floor

United Kingdom

British

1979-1

Director

235461320001

A G SECRETARIAL LIMITED

Jun 19, 2017

Jun 29, 2017

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Jun 19, 2017

Jun 29, 2017

Nominee Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLIL CORPORATE HOLDINGS 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Glil Infrastructure Llp

Jun 29, 2017

1 Finsbury Avenue

EC2M 2PF London

First Floor

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Uk Registrar Of Companies
Registration Number	Oc399502

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Inhoco Formations Limited

Jun 19, 2017

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2598228

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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