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GIML INVESTMENTS 9 LTD

GIML INVESTMENTS 9 LTD

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

    • Overview

    Company NameGIML INVESTMENTS 9 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15020536
    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 9 LTD?

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

    Where is GIML INVESTMENTS 9 LTD 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 9 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025

    What is the status of the latest confirmation statement for GIML INVESTMENTS 9 LTD?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for GIML INVESTMENTS 9 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2024 with updates

    		5 pagesCS01
    XDI9X7CJ

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

    		2 pagesAP01
    XDAICRF5

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

    		2 pagesAP01
    XDAICR8W

    Confirmation statement made on Jul 20, 2024 with updates

    		5 pagesCS01
    XD7Z3HLU

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

    		2 pagesAP03
    XD7OMGFL

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

    		1 pagesTM02
    XD7OMFMP

    Current accounting period shortened from Jul 31, 2024 to Jun 30, 2024

    		1 pagesAA01
    XD1OWMLC

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

    		2 pagesCH01
    XD1OWLNV

    Statement of capital following an allotment of shares on Sep 06, 2023

    • Capital: EUR 235,000,002
    		3 pagesSH01
    XCBVO65K

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 21, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 21, 2023

    Statement of capital on Jul 21, 2023

    • Capital: EUR 1
    		SH01
    XC88GJVM
    View All Filings

    Who are the officers of GIML INVESTMENTS 9 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREAN, Sarah
    Sandyford Road
    Dublin 16
    The Grenadier Suite, Imi
    Ireland
    		Secretary
    Sandyford Road
    Dublin 16
    The Grenadier Suite, Imi
    Ireland
    		325307050001
    CREAN, Patrick James
    Irish Management Institute
    Sandyford Road
    D16X 8C3 Dublin
    Paragon Suite
    Ireland
    		Director
    Irish Management Institute
    Sandyford Road
    D16X 8C3 Dublin
    Paragon Suite
    Ireland
    		United KingdomIrishDirector54812330034
    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
    		LuxembourgIrishInvestment Manager326583130001
    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
    		IrelandIrishGroup Chief Financial Officer326584090001
    SALMON, Laurent Thierry
    Irish Management Institute
    Sandyford Road
    D16X 8C3 Dublin
    Paragon Suite
    Ireland
    		Director
    Irish Management Institute
    Sandyford Road
    D16X 8C3 Dublin
    Paragon Suite
    Ireland
    		LuxembourgFrenchDirector152744200002
    CAHILL, Richard Joseph
    Irish Management Institute
    Sandyford Road
    D16X 8C3 Dublin
    Paragon Suite
    Ireland
    		Secretary
    Irish Management Institute
    Sandyford Road
    D16X 8C3 Dublin
    Paragon Suite
    Ireland
    		311579960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GIML INVESTMENTS 9 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paragon Group Limited
    Park House
    16/18 Finsbury Circus
    EC2M 7EB London
    Lower Ground Floor
    England
    		Jul 21, 2023
    Park House
    16/18 Finsbury Circus
    EC2M 7EB London
    Lower Ground Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number05258175
    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