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GLIL CORPORATE HOLDINGS 6 LIMITED

GLIL CORPORATE HOLDINGS 6 LIMITED

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

    • Overview

    Company NameGLIL CORPORATE HOLDINGS 6 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15235159
    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 GLIL CORPORATE HOLDINGS 6 LIMITED?

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

    Where is GLIL CORPORATE HOLDINGS 6 LIMITED located?

    Registered Office Address
    First Floor
    1 Finsbury Avenue
    EC2M 2PF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLIL CORPORATE HOLDINGS 6 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for GLIL CORPORATE HOLDINGS 6 LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for GLIL CORPORATE HOLDINGS 6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    		21 pagesAA

    Confirmation statement made on Oct 24, 2025 with updates

    		5 pagesCS01

    Director's details changed for Ms Julia Mary Carter on Oct 27, 2025

    		2 pagesCH01

    Appointment of Ms Julia Mary Carter as a director on Sep 01, 2025

    		2 pagesAP01

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

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

    		2 pagesAP04

    Statement of capital following an allotment of shares on Dec 17, 2024

    • Capital: GBP 3
    		3 pagesSH01

    Confirmation statement made on Oct 24, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 03, 2024

    • Capital: GBP 2
    		3 pagesSH01

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 25, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 25, 2023

    Statement of capital on Oct 25, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GLIL CORPORATE HOLDINGS 6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    CARTER, Julia Mary
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    England
    		Director
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    England
    		United KingdomBritish315930300001
    DOUGLAS, John Paul
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    England
    		Director
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    England
    		EnglandBritish302505540001
    HOBSON, Daniel Frank
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    England
    		Director
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    England
    		EnglandBritish235035090001
    SIMPSON, Colin James
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    England
    		Director
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    England
    		NorwayBritish312991740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLIL CORPORATE HOLDINGS 6 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glil Infrastructure Llp
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    England
    		Oct 25, 2023
    1 Finsbury Avenue
    EC2M 2PF London
    First Floor
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register Of Companies
    Registration NumberOc399502
    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