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Glil Blue Comet Holdings Limited

12880831

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 15/09/2020

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/09/2026

Due 26/09/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Daniel Frank Hobson

director · Since 15/09/2020

DIRECTOR

BRITISH · ENGLAND

Also on 15 other boards

Alter Domus (Uk) Limited

secretary · Since 03/02/2025

Also on 538 other boards

Mrs Louise Patricia Jack

director · Since 05/08/2026

BRITISH · UNITED KINGDOM

Daniel Frank Hobson

director · Since 15/09/2020

British · England

Alter Domus (Uk) Limited

corporate secretary · Since 03/02/2025

Reg: 07562881

Also on 538 other boards

Louise Patricia Jack

director · Since 05/08/2026

British · United Kingdom

Former

Jonathan Nicholas Ord

director · Resigned 17/11/2022

David Jonathan Olliver

director · Resigned 02/06/2023

Colin James Simpson

director · Resigned 05/08/2026

Mr John Paul Douglas

director · Resigned 05/08/2026

John Paul Douglas

director · Resigned 05/08/2026

Mr 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 Register Of Companies · Limited Liability Partnership

Notified 15/09/2020

Change History

officer appointed → ALTER DOMUS (UK) LIMITED
2026-10-19
officer appointed → HOBSON, Daniel Frank
2026-10-19
officer appointed → JACK, Louise Patricia
2026-10-19
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

Filing History34 filings

Confirmation statement

confirmation statement with no updates

22/09/20263 pages · 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
Director resigned

termination director company with name termination date

06/08/20261 page · PDF
Accounts filed

accounts with accounts type small

26/04/202621 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20253 pages · PDF
Accounts filed

accounts with accounts type small

14/04/202523 pages · PDF
AP04

appoint corporate secretary company with name date

06/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20243 pages · PDF
Accounts filed

accounts with accounts type small

26/04/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20233 pages · PDF
Director resigned

termination director company with name termination date

05/06/20231 page · 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
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
Director details changed

change person director company with change date

22/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20223 pages · PDF
Accounts filed

accounts with accounts type small

12/04/202222 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

19/10/20213 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/20215 pages · PDF
Director appointed

appoint person director company with name date

28/04/20212 pages · PDF
SH02

capital alter shares subdivision

09/02/20214 pages · PDF
MA

memorandum articles

14/01/202139 pages · PDF
MA

memorandum articles

14/01/202139 pages · PDF
RESOLUTIONS

resolution

14/01/20212 pages · PDF
RP04SH01

second filing capital allotment shares

13/01/20214 pages · PDF
Shares allotted

capital allotment shares

09/01/20214 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 date changed

change account reference date company current extended

24/09/20201 page · PDF
Incorporated

incorporation company

15/09/202011 pages · PDF