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Glil Storage 1 Limited

13489710

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 02/07/2021

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr John Paul Douglas

director · Since 02/07/2021

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Mr Daniel Frank Hobson

director · Since 10/11/2022

DIRECTOR

BRITISH · ENGLAND

Also on 15 other boards

Mr Colin James Simpson

director · Since 10/11/2022

DIRECTOR

BRITISH · NORWAY

Mr Jonathan Nicholas Ord

director · Since 11/03/2024

INVESTMENT DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

John Paul Douglas

director · Since 02/07/2021

British · England

Daniel Frank Hobson

director · Since 10/11/2022

British · England

Colin James Simpson

director · Since 10/11/2022

British · Norway

Jonathan Nicholas Ord

director · Since 11/03/2024

British · United Kingdom

Former

Jonathan Nicholas Ord

director · Resigned 11/11/2022

Alan Iain Robertson

director · Resigned 11/03/2024

Persons with Significant Control

Glil Infrastructure Llp

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

Reg: Oc399502 · Companies House · Limited Liability Partnership

Notified 02/07/2021

Change History

status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → First Floor, 1
2026-10-19

FIRST FLOOR, 1

post town → London
2026-10-19

LONDON

officer appointed → DOUGLAS, John Paul
2026-10-19
officer appointed → HOBSON, Daniel Frank
2026-10-19
officer appointed → ORD, Jonathan Nicholas
2026-10-19
officer appointed → SIMPSON, Colin James
2026-10-19

Filing History45 filings

Accounts filed

accounts with accounts type total exemption full

25/07/202616 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20263 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/202517 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20254 pages · PDF
SH20

legacy

24/04/20251 page · PDF
SH19

capital statement capital company with date currency figure

24/04/20253 pages · PDF
CAP-SS

legacy

24/04/20251 page · PDF
RESOLUTIONS

resolution

24/04/20251 page · PDF
Shares allotted

capital allotment shares

08/07/20243 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20244 pages · PDF
Shares allotted

capital allotment shares

25/06/20243 pages · PDF
Shares allotted

capital allotment shares

01/05/20243 pages · PDF
Accounts filed

accounts with accounts type small

26/04/202422 pages · PDF
Shares allotted

capital allotment shares

10/04/20243 pages · PDF
Director appointed

appoint person director company with name date

15/03/20242 pages · PDF
Director resigned

termination director company with name termination date

15/03/20241 page · PDF
Shares allotted

capital allotment shares

21/12/20233 pages · PDF
Shares allotted

capital allotment shares

04/10/20233 pages · PDF
MA

memorandum articles

25/07/202318 pages · PDF
RESOLUTIONS

resolution

25/07/20232 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20234 pages · PDF
Shares allotted

capital allotment shares

03/07/20233 pages · PDF
Director details changed

change person director company with change date

12/04/20232 pages · PDF
Shares allotted

capital allotment shares

06/04/20233 pages · PDF
Accounts filed

accounts with accounts type small

04/04/202321 pages · PDF
Shares allotted

capital allotment shares

03/01/20233 pages · PDF
Shares allotted

capital allotment shares

03/01/20233 pages · PDF
Shares allotted

capital allotment shares

25/11/20223 pages · PDF
Shares allotted

capital allotment shares

25/11/20223 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
Shares allotted

capital allotment shares

05/10/20223 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20224 pages · PDF
Shares allotted

capital allotment shares

30/06/20223 pages · PDF
Shares allotted

capital allotment shares

23/03/20223 pages · PDF
Shares allotted

capital allotment shares

04/01/20223 pages · PDF
Shares allotted

capital allotment shares

18/10/20213 pages · PDF
Shares allotted

capital allotment shares

29/07/20213 pages · PDF
Shares allotted

capital allotment shares

29/07/20213 pages · PDF
Accounts date changed

change account reference date company current extended

02/07/20211 page · PDF
Incorporated

incorporation company

02/07/202116 pages · PDF