Back to search

Glil Corporate Holdings 2 Limited

10824179

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 19/06/2017

Previously known as

Aghoco 1543 Limited · until 29/06/2017

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

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

Miss Lorraine Kay Spiteri

director · Since 05/08/2026

BRITISH · UNITED KINGDOM

Mr James Keith Harraway

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

Lorraine Kay Spiteri

director · Since 05/08/2026

British · United Kingdom

James Keith Harraway

director · Since 05/08/2026

British · United Kingdom

Former

Inhoco Formations Limited

corporate nominee director · Resigned 29/06/2017

A G Secretarial Limited

corporate secretary · Resigned 29/06/2017

Roger Hart

director · Resigned 29/06/2017

A G Secretarial Limited

corporate director · Resigned 29/06/2017

Patrick George Dowdall

director · Resigned 11/12/2017

Christopher Paul Rule

director · Resigned 10/11/2022

Simon George Davy

director · Resigned 31/01/2025

Daniel Frank Hobson

director · Resigned 05/08/2026

Mr Daniel Frank Hobson

director · Resigned 05/08/2026

John Paul Douglas

director · Resigned 05/08/2026

Mr John Paul Douglas

director · Resigned 05/08/2026

Mr Colin James Simpson

director · Resigned 05/08/2026

Colin James Simpson

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 29/06/2017

Former PSCs

Inhoco Formations Limited

Ceased 29/06/2017

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 → HARRAWAY, James Keith
2026-10-19
officer appointed → SPITERI, Lorraine Kay
2026-10-19

Filing History56 filings

Director appointed

appoint person director company with name date

06/08/20262 pages · PDF
Director resigned

termination director company with name termination date

06/08/20261 page · PDF
Director resigned

termination director company with name termination date

06/08/20261 page · PDF
Director appointed

appoint person director company with name date

06/08/20262 pages · PDF
Director resigned

termination director company with name termination date

06/08/20261 page · PDF
Shares allotted

capital allotment shares

21/05/20263 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20265 pages · PDF
Accounts filed

accounts with accounts type small

26/04/202622 pages · PDF
Shares allotted

capital allotment shares

20/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20253 pages · PDF
Accounts filed

accounts with accounts type small

14/04/202522 pages · PDF
Director resigned

termination director company with name termination date

06/02/20251 page · PDF
AP04

appoint corporate secretary company with name date

06/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20243 pages · PDF
Accounts filed

accounts with accounts type small

26/04/202422 pages · PDF
Confirmation statement

confirmation statement with no updates

19/05/20233 pages · PDF
Director details changed

change person director company with change date

12/04/20232 pages · PDF
Accounts filed

accounts with accounts type small

04/04/202322 pages · 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
Confirmation statement

confirmation statement with no updates

18/05/20223 pages · PDF
Accounts filed

accounts with accounts type small

12/04/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20213 pages · PDF
PSC05

change to a person with significant control

18/05/20212 pages · PDF
Accounts filed

accounts with accounts type small

13/04/202123 pages · PDF
Director details changed

change person director company with change date

09/10/20202 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
Confirmation statement

confirmation statement with no updates

21/05/20203 pages · PDF
Director details changed

change person director company with change date

21/05/20202 pages · PDF
PSC05

change to a person with significant control

21/05/20202 pages · PDF
Accounts filed

accounts with accounts type small

20/04/202023 pages · PDF
Accounts filed

accounts with accounts type small

15/08/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20182 pages · PDF
RP04SH01

second filing capital allotment shares

28/06/20187 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20185 pages · PDF
PSC02

notification of a person with significant control

11/04/20182 pages · PDF
PSC07

cessation of a person with significant control

11/04/20181 page · PDF
RP04SH01

second filing capital allotment shares

09/04/20187 pages · PDF
Shares allotted

capital allotment shares

05/03/20185 pages · PDF
Director appointed

appoint person director company with name date

15/12/20172 pages · PDF
Director resigned

termination director company with name termination date

15/12/20171 page · PDF
TM02

termination secretary company with name termination date

29/06/20171 page · PDF
Address changed

change registered office address company with date old address new address

29/06/20171 page · PDF
Accounts date changed

change account reference date company current shortened

29/06/20171 page · PDF
Director appointed

appoint person director company with name date

29/06/20172 pages · PDF
Director resigned

termination director company with name termination date

29/06/20171 page · PDF
Director resigned

termination director company with name termination date

29/06/20171 page · PDF
Director appointed

appoint person director company with name date

29/06/20172 pages · PDF
Director resigned

termination director company with name termination date

29/06/20171 page · PDF
Director appointed

appoint person director company with name date

29/06/20172 pages · PDF
RESOLUTIONS

resolution

29/06/20173 pages · PDF
Incorporated

incorporation company

19/06/201724 pages · PDF