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Glil Corporate Holdings 5 Limited

13680391

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

First Floor, 1 Finsbury Avenue, London, EC2M 2PF
Incorporated 14/10/2021

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/10/2026

Due 16/10/2027

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

James Keith Harraway

director · Since 05/08/2026

British · United Kingdom

Lorraine Kay Spiteri

director · Since 05/08/2026

British · United Kingdom

Former

Daniel Frank Hobson

director · Resigned 05/08/2026

Mr Daniel Frank Hobson

director · Resigned 05/08/2026

Colin James Simpson

director · Resigned 05/08/2026

Mr John Paul Douglas

director · Resigned 05/08/2026

Colin James Simpson

director · Resigned 05/08/2026

John Paul Douglas

director · Resigned 05/08/2026

Lee Anthony Belfield

director · Resigned 05/08/2026

Mr Lee Anthony Belfield

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 04/04/2022

Former PSCs

Glil Corporate Holdings 4 Limited

Ceased 04/04/2022

Change History

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
address line1 → First Floor
2026-10-19

FIRST FLOOR

post town → London
2026-10-19

LONDON

status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

CompanyRankvs 4489+ SIC 64205 peers
24

Financial strength14th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2022

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History27 filings

Confirmation statement

confirmation statement with no updates

02/10/20263 pages · PDF
Director appointed

appoint person director company with name date

06/08/20262 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
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

26/04/202619 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20255 pages · PDF
Shares allotted

capital allotment shares

14/08/20253 pages · PDF
Accounts filed

accounts with accounts type small

14/04/202522 pages · PDF
AP04

appoint corporate secretary company with name date

06/02/20252 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/202414 pages · PDF
Shares allotted

capital allotment shares

16/11/20233 pages · PDF
Director appointed

appoint person director company with name date

07/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20232 pages · PDF
Director details changed

change person director company with change date

12/04/20232 pages · PDF
Director appointed

appoint person director company with name date

23/11/20222 pages · PDF
Director appointed

appoint person director company with name date

23/11/20222 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20224 pages · PDF
PSC02

notification of a person with significant control

04/04/20222 pages · PDF
PSC07

cessation of a person with significant control

04/04/20221 page · PDF
PSC05

change to a person with significant control

19/10/20212 pages · PDF
Accounts date changed

change account reference date company current extended

14/10/20211 page · PDF
Incorporated

incorporation company

14/10/202145 pages · PDF