GLI (UK) LLP
Overview
| Company Name | GLI (UK) LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC450189 |
| 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 |
Where is GLI (UK) LLP located?
| Registered Office Address | Unit 10 Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLI (UK) LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 05, 2025 |
What is the status of the latest confirmation statement for GLI (UK) LLP?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for GLI (UK) LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Martin Victor Hill on Aug 23, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Antony Charles Beamish on Aug 23, 2024 | 2 pages | LLCH01 | ||
Change of status notice | 1 pages | LLDE01 | ||
Appointment of Mr Antony Charles Beamish as a member on Jun 11, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr Liam Colm Charalambou as a member on Jun 11, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr Joseph Charles Gifford as a member on Jun 11, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr Martin Victor Hill as a member on Jun 11, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr Jonathan Gareth Fisher as a member on Jun 11, 2024 | 2 pages | LLAP01 | ||
Cessation of Joseph Charles Gifford as a person with significant control on Apr 04, 2024 | 1 pages | LLPSC07 | ||
Cessation of Jonathan Gareth Fisher as a person with significant control on Apr 04, 2024 | 1 pages | LLPSC07 | ||
Cessation of Liam Colm Charalambou as a person with significant control on Apr 04, 2024 | 1 pages | LLPSC07 | ||
Termination of appointment of Jonathan Gareth Fisher as a member on Apr 04, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Joseph Charles Gifford as a member on Apr 04, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Martin Victor Hill as a member on Apr 04, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Antony Charles Beamish as a member on Apr 04, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Liam Colm Charalambou as a member on Apr 04, 2024 | 1 pages | LLTM01 | ||
Notification of Martin Paul Reid as a person with significant control on Mar 18, 2024 | 2 pages | LLPSC01 | ||
Notification of Joseph Charles Gifford as a person with significant control on Mar 18, 2024 | 2 pages | LLPSC01 | ||
Notification of Liam Colm Charalambou as a person with significant control on Mar 18, 2024 | 2 pages | LLPSC01 | ||
Notification of Jonathan Gareth Fisher as a person with significant control on Mar 18, 2024 | 2 pages | LLPSC01 | ||
Withdrawal of a person with significant control statement on Mar 20, 2024 | 2 pages | LLPSC09 | ||
Registered office address changed from Unit 10 Goldsmith Way Eliot Business Park Nuneaton Warwickshre CV10 7RJ to Unit 10 Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ on Mar 08, 2024 | 1 pages | LLAD01 | ||
Notification of a person with significant control statement | 2 pages | LLPSC08 | ||
Cessation of Jonathan Gareth Fisher as a person with significant control on Jan 16, 2024 | 1 pages | LLPSC07 | ||
Who are the officers of GLI (UK) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARALAMBOU, Liam Colm | LLP Designated Member | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshire England | England | 323931870001 | ||||||
| FISHER, Jonathan Gareth | LLP Designated Member | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshire England | England | 113727150004 | ||||||
| GIFFORD, Joseph Charles | LLP Designated Member | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshire England | England | 280098820001 | ||||||
| HUDSON, Lee | LLP Designated Member | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshire England | England | 244791780001 | ||||||
| REID, Martin Paul | LLP Designated Member | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshire England | England | 318126310001 | ||||||
| BEAMISH, Antony Charles | LLP Member | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshire England | England | 318125650001 | ||||||
| HILL, Martin Victor | LLP Member | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshire England | England | 158472200001 | ||||||
| BEAMISH, Antony Charles | LLP Designated Member | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshire England | England | 318125650001 | ||||||
| CHARALAMBOU, Liam Colm | LLP Designated Member | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshre | United Kingdom | 316713140001 | ||||||
| FISHER, Jonathan Gareth | LLP Designated Member | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshre United Kingdom | United Kingdom | 316713130001 | ||||||
| GIFFORD, Joseph Charles | LLP Designated Member | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshire England | England | 280098820001 | ||||||
| HILL, Martin Victor | LLP Designated Member | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshire England | England | 158472200001 |
Who are the persons with significant control of GLI (UK) LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Gareth Fisher | Mar 18, 2024 | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Liam Colm Charalambou | Mar 18, 2024 | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Joseph Charles Gifford | Mar 18, 2024 | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Paul Reid | Mar 18, 2024 | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Jonathan Gareth Fisher | Dec 05, 2023 | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshre United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Liam Colm Charalambou | Dec 05, 2023 | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshre United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GLI (UK) LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 16, 2024 | Mar 18, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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