co
Corporate
Observer
Homepage
Data
Great Britain
Company
GIML INVESTMENTS 6 LIMITED

GIML INVESTMENTS 6 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGIML INVESTMENTS 6 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14888692
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GIML INVESTMENTS 6 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GIML INVESTMENTS 6 LIMITED located?

    Registered Office Address
    Lower Ground Floor Park House
    16/18 Finsbury Circus
    EC2M 7EB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIML INVESTMENTS 6 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for GIML INVESTMENTS 6 LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for GIML INVESTMENTS 6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2025

    		21 pagesAA

    Secretary's details changed for Sarah Crean on Sep 24, 2025

    		1 pagesCH03

    Director's details changed for Mr Pauric Crean on Sep 18, 2025

    		2 pagesCH01

    Confirmation statement made on May 22, 2025 with updates

    		5 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		23 pagesAA

    Appointment of Pauric Crean as a director on Aug 29, 2024

    		2 pagesAP01

    Appointment of Liam Devane as a director on Aug 29, 2024

    		2 pagesAP01

    Appointment of Sarah Crean as a secretary on Jun 28, 2024

    		2 pagesAP03

    Termination of appointment of Richard Joseph Cahill as a secretary on Jun 28, 2024

    		1 pagesTM02

    Confirmation statement made on May 22, 2024 with updates

    		5 pagesCS01

    Current accounting period extended from May 31, 2024 to Jun 30, 2024

    		1 pagesAA01

    Director's details changed for Mr Laurent Thierry Salmon on Oct 15, 2023

    		2 pagesCH01

    Change of details for Grenadier Investment Holdings Two Ltd as a person with significant control on Jun 26, 2023

    		2 pagesPSC05

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 23, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 23, 2023

    Statement of capital on May 23, 2023

    • Capital: EUR 1
    		SH01
    View All Filings

    Who are the officers of GIML INVESTMENTS 6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURKAN, Sarah
    Sandyford Road
    Dublin 16
    The Grenadier Suite, Imi
    Ireland
    		Secretary
    Sandyford Road
    Dublin 16
    The Grenadier Suite, Imi
    Ireland
    		325307070002
    CREAN, Patrick James
    Sandyford Road
    D16X 8C3 Dublin
    Paragon Suite, Irish Management Institute
    Ireland
    		Director
    Sandyford Road
    D16X 8C3 Dublin
    Paragon Suite, Irish Management Institute
    Ireland
    		United KingdomIrish54812330034
    CREAN, Pauric
    Sandyford Road
    D16X 8C3 Dublin 16
    The Grenadier Suite, Imi
    Ireland
    		Director
    Sandyford Road
    D16X 8C3 Dublin 16
    The Grenadier Suite, Imi
    Ireland
    		IrelandIrish326583130002
    DEVANE, Liam
    Sandyford Road
    D16X 8C3 Dublin 16
    The Grenadier Suite, Imi
    Ireland
    		Director
    Sandyford Road
    D16X 8C3 Dublin 16
    The Grenadier Suite, Imi
    Ireland
    		IrelandIrish326583860001
    SALMON, Laurent Thierry
    Sandyford Road
    D16X 8C3 Dublin
    Paragon Suite, Irish Management Institute
    Ireland
    		Director
    Sandyford Road
    D16X 8C3 Dublin
    Paragon Suite, Irish Management Institute
    Ireland
    		LuxembourgFrench152744200002
    CAHILL, Richard Joseph
    Sandyford Road
    D16X 8C3 Dublin
    Paragon Suite, Irish Management Institute
    Ireland
    		Secretary
    Sandyford Road
    D16X 8C3 Dublin
    Paragon Suite, Irish Management Institute
    Ireland
    		309351510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GIML INVESTMENTS 6 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Giml Investments 1 Limited
    Park House
    16/18 Finsbury Circus
    EC2M 7EB London
    Lower Ground Floor
    United Kingdom
    		May 23, 2023
    Park House
    16/18 Finsbury Circus
    EC2M 7EB London
    Lower Ground Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityEngland & Wales
    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.
    • license: CC0