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Glil Corporate Holdings Limited

10046509

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor, 1 Finsbury Avenue, London, EC2M 2PF
Incorporated 07/03/2016

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 03/02/2025

Also on 538 other boards

Mr Benjamin Michael Burgess

director · Since 05/08/2026

BRITISH · UNITED KINGDOM

Miss Lorraine Kay Spiteri

director · Since 05/08/2026

BRITISH · UNITED KINGDOM

Alter Domus (Uk) Limited

corporate secretary · Since 03/02/2025

Reg: 07562881

Also on 538 other boards

Benjamin Michael Burgess

director · Since 05/08/2026

British · United Kingdom

Lorraine Kay Spiteri

director · Since 05/08/2026

British · United Kingdom

Former

Patrick George Dowdall

director · Resigned 10/11/2022

Christopher Paul Rule

director · Resigned 10/11/2022

Daniel Frank Hobson

director · Resigned 05/08/2026

Mr Daniel Frank Hobson

director · Resigned 05/08/2026

Mr Colin James Simpson

director · Resigned 05/08/2026

Colin James Simpson

director · Resigned 05/08/2026

John Paul Douglas

director · Resigned 05/08/2026

Mr John Paul Douglas

director · Resigned 05/08/2026

Persons with Significant Control

Glil Infrastructure Llp

75–100% shares
75–100% votes
Appoint directors

Reg: Oc399502 · Uk Registrar Of Companies · Limited Liability Partnership

Notified 06/04/2016

Change History

status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → First Floor
2026-10-19

FIRST FLOOR

post town → London
2026-10-19

LONDON

officer appointed → ALTER DOMUS (UK) LIMITED
2026-10-19
officer appointed → BURGESS, Benjamin Michael
2026-10-19
officer appointed → SPITERI, Lorraine Kay
2026-10-19

Filing History45 filings

Director appointed

appoint person director company with name date

05/08/20262 pages · PDF
Director appointed

appoint person director company with name date

05/08/20262 pages · PDF
Director resigned

termination director company with name termination date

05/08/20261 page · PDF
Director resigned

termination director company with name termination date

05/08/20261 page · PDF
Director resigned

termination director company with name termination date

05/08/20261 page · PDF
Accounts filed

accounts with accounts type small

26/04/202621 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20263 pages · PDF
Accounts filed

accounts with accounts type small

14/04/202523 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20253 pages · PDF
AP04

appoint corporate secretary company with name date

06/02/20252 pages · PDF
Accounts filed

accounts with accounts type small

26/04/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20243 pages · PDF
Director details changed

change person director company with change date

12/04/20232 pages · PDF
Accounts filed

accounts with accounts type small

04/04/202323 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20233 pages · PDF
Director resigned

termination director company with name termination date

22/11/20221 page · PDF
Director resigned

termination director company with name termination date

22/11/20221 page · PDF
Director appointed

appoint person director company with name date

22/11/20222 pages · PDF
Director appointed

appoint person director company with name date

22/11/20222 pages · PDF
Director details changed

change person director company with change date

22/11/20222 pages · PDF
Accounts filed

accounts with accounts type small

12/04/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20223 pages · PDF
PSC05

change to a person with significant control

21/05/20212 pages · PDF
Accounts filed

accounts with accounts type small

13/04/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20213 pages · PDF
Director details changed

change person director company with change date

12/03/20212 pages · PDF
Director details changed

change person director company with change date

13/10/20202 pages · PDF
PSC05

change to a person with significant control

09/10/20202 pages · PDF
Address changed

change registered office address company with date old address new address

09/10/20201 page · PDF
Accounts filed

accounts with accounts type small

20/04/202024 pages · PDF
Director details changed

change person director company with change date

08/04/20202 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20204 pages · PDF
Director details changed

change person director company with change date

10/03/20202 pages · PDF
RP04SH01

second filing capital allotment shares

29/10/20198 pages · PDF
Shares allotted

capital allotment shares

30/09/20194 pages · PDF
Accounts filed

accounts with accounts type small

15/08/201923 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20194 pages · PDF
Accounts filed

accounts with accounts type small

06/10/201820 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20183 pages · PDF
Accounts filed

accounts with accounts type small

03/10/201716 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20176 pages · PDF
Accounts date changed

change account reference date company current shortened

28/11/20161 page · PDF
Director appointed

appoint person director company with name date

10/03/20162 pages · PDF
Director appointed

appoint person director company with name date

10/03/20162 pages · PDF
Incorporated

incorporation company

07/03/201613 pages · PDF