GIML INVESTMENTS 5 LIMITED
Overview
| Company Name | GIML INVESTMENTS 5 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14888543 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GIML INVESTMENTS 5 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GIML INVESTMENTS 5 LIMITED located?
| Registered Office Address | Lower Ground Floor Park House 16/18 Finsbury Circus EC2M 7EB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GIML INVESTMENTS 5 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2024 |
| Next Accounts Due On | Feb 23, 2025 |
What is the status of the latest confirmation statement for GIML INVESTMENTS 5 LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2024 |
| Overdue | No |
What are the latest filings for GIML INVESTMENTS 5 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Pauric Crean as a director on Aug 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Liam Devane as a director on Aug 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Sarah Crean as a secretary on Jun 28, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Richard Joseph Cahill as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on May 22, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Laurent Thierry Salmon on Oct 15, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Grenadier Investment Holdings Two Ltd as a person with significant control on Jun 26, 2023 | 2 pages | PSC05 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 30, 2023
| 3 pages | SH01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GIML INVESTMENTS 5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREAN, Sarah | Secretary | Sandyford Road Dublin 16 The Grenadier Suite, Imi Ireland | 325307080001 | |||||||
| CREAN, Patrick James | Director | Sandyford Road D16X 8C3 Dublin Paragon Suite, Irish Management Institute Ireland | United Kingdom | Irish | Director | 54812330034 | ||||
| CREAN, Pauric | Director | Sandyford Road D16X 8C3 Dublin 16 The Grenadier Suite, Imi Ireland | Luxembourg | Irish | Investment Manager | 326583130001 | ||||
| DEVANE, Liam | Director | Sandyford Road D16X 8C3 Dublin 16 The Grenadier Suite, Imi Ireland | Ireland | Irish | Group Chief Financial Officer | 326583790001 | ||||
| SALMON, Laurent Thierry | Director | Sandyford Road D16X 8C3 Dublin Paragon Suite, Irish Management Institute Ireland | Luxembourg | French | Director | 152744200002 | ||||
| CAHILL, Richard Joseph | Secretary | Sandyford Road D16X 8C3 Dublin Paragon Suite, Irish Management Institute Ireland | 309349120001 |
Who are the persons with significant control of GIML INVESTMENTS 5 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Giml Investments 1 Limited | May 23, 2023 | Park House 16/18 Finsbury Circus EC2M 7EB London Lower Ground Floor United Kingdom | No | ||||
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Natures of Control
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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