GLIF LIMITED

Overview

Company Name	GLIF LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	11403390
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2018

Summary

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

What is the purpose of GLIF LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is GLIF LIMITED located?

Registered Office Address	330 Holborn Gate 326-332 High Holborn WC1V 7QH London England
Undeliverable Registered Office Address	No

What are the latest accounts for GLIF LIMITED?

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

What is the status of the latest confirmation statement for GLIF LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for GLIF LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2025	Appointment of Mr Puneet Raj Bhatia as a director on Jun 09, 2025	2 pages	AP01

Jun 10, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Nov 06, 2024	Accounts for a small company made up to Mar 31, 2024	23 pages	AA

Jun 14, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Satisfaction of charge 114033900001 in full	4 pages	MR04

Apr 12, 2024	Registration of charge 114033900002, created on Apr 11, 2024	35 pages	MR01

Nov 14, 2023	Accounts for a small company made up to Mar 31, 2023	24 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

May 22, 2023	Registered office address changed from Fourth Floor, 5 Chancery Lane London WC2A 1LG England to 330 Holborn Gate 326-332 High Holborn London WC1V 7QH on May 22, 2023	1 pages	AD01

Nov 29, 2022	Accounts for a small company made up to Mar 31, 2022	25 pages	AA

Oct 24, 2022	Termination of appointment of Sarah Kate Abrahams as a director on Oct 20, 2022	1 pages	TM01

Jul 01, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Nov 15, 2021	Accounts for a small company made up to Mar 31, 2021	21 pages	AA

Jun 18, 2021	Confirmation statement made on Jun 06, 2021 with no updates	3 pages	CS01

Aug 05, 2020	Accounts for a small company made up to Mar 31, 2020	20 pages	AA

Jun 09, 2020	Confirmation statement made on Jun 06, 2020 with no updates	3 pages	CS01

Feb 13, 2020	Termination of appointment of Debbie Kate Jackson as a director on Feb 03, 2020	1 pages	TM01

Feb 03, 2020	Registered office address changed from First Floor Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to Fourth Floor, 5 Chancery Lane London WC2A 1LG on Feb 03, 2020	1 pages	AD01

Jul 23, 2019	Accounts for a small company made up to Mar 31, 2019	15 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 06, 2019 with no updates	3 pages	CS01

May 03, 2019	Appointment of Mr Richard Lawrence Tray as a director on May 03, 2019	2 pages	AP01

May 03, 2019	Appointment of Mrs Sarah Kate Abrahams as a director on May 03, 2019	2 pages	AP01

May 03, 2019	Appointment of Mr Kevin Kian Ming Chong as a director on May 03, 2019	2 pages	AP01

Feb 01, 2019	Registration of charge 114033900001, created on Jan 31, 2019	65 pages	MR01

Sep 14, 2018	Current accounting period shortened from Jun 30, 2019 to Mar 31, 2019	1 pages	AA01

View All Filings

Who are the officers of GLIF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARNETT, Pauline 326-332 High Holborn WC1V 7QH London 330 Holborn Gate England	Jun 07, 2018		Director	326-332 High Holborn WC1V 7QH London 330 Holborn Gate England	United Kingdom	British	1944-10	Retired	120374800001
BHATIA, Puneet Raj 326-332 High Holborn WC1V 7QH London 330 Holborn Gate England	Jun 09, 2025		Director	326-332 High Holborn WC1V 7QH London 330 Holborn Gate England	England	British	1973-5	Director	337052290001
CHONG, Kevin Kian Ming 326-332 High Holborn WC1V 7QH London 330 Holborn Gate England	May 03, 2019		Director	326-332 High Holborn WC1V 7QH London 330 Holborn Gate England	England	British	1972-2	Investment Director	234795460001
PRAIS, David Leonard 326-332 High Holborn WC1V 7QH London 330 Holborn Gate England	Jun 07, 2018		Director	326-332 High Holborn WC1V 7QH London 330 Holborn Gate England	United Kingdom	British	1964-3	Director	219484880001
RODRIGUEZ-PIZA, Margarita Elizabeth 326-332 High Holborn WC1V 7QH London 330 Holborn Gate England	Jun 07, 2018		Director	326-332 High Holborn WC1V 7QH London 330 Holborn Gate England	United Kingdom	American	1969-10	Company Director	187164480001
TRAY, Richard Lawrence 326-332 High Holborn WC1V 7QH London 330 Holborn Gate England	May 03, 2019		Director	326-332 High Holborn WC1V 7QH London 330 Holborn Gate England	England	British	1961-10	Managing Partner	105268280001
ABRAHAMS, Sarah Kate 5 Chancery Lane WC2A 1LG London Fourth Floor, England	May 03, 2019	Oct 20, 2022	Director	5 Chancery Lane WC2A 1LG London Fourth Floor, England	England	British	1986-8	Corporate Financier	258172360001
JACKSON, Debbie Kate The Queen's Walk SE1 2AA London City Hall	Jun 07, 2018	Feb 03, 2020	Director	The Queen's Walk SE1 2AA London City Hall	United Kingdom	British	1975-7	Assistant Director, Regeneration, Greater London A	221087360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLIF LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greater London Authority

Jun 07, 2018

The Queen's Walk

SE1 2AA London

City Hall

United Kingdom

Legal Form	Local Government Body
Legal Authority	Greater London Authority Acts 2007 And 1999

Natures of Control

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.
license: CC0