Giml Investments 3 Limited

14888407

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LOWER GROUND FLOOR, PARK HOUSE, LONDON, EC2M 7EB

Incorporated 23/05/2023

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Patrick James Crean

director · Since 23/05/2023

DIRECTOR

IRISH · NORTHERN IRELAND · Age 63

Also on 48 other boards

Mr Laurent Thierry Salmon

director · Since 23/05/2023

DIRECTOR

FRENCH · LUXEMBOURG · Age 62

Also on 24 other boards

Sarah Durkan

secretary · Since 28/06/2024

Mr Pauric Crean

director · Since 29/08/2024

INVESTMENT MANAGER

IRISH · IRELAND · Age 33

Also on 57 other boards

Liam Devane

director · Since 29/08/2024

GROUP CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 39

Persons with Significant Control

Investment (Paragon) Limited

75–100% shares

75–100% votes

Appoint directors

B1 Vantage Park, Old Gloucester Road, Bristol, BS16 1GW

Reg: 08645500 · Companies House · Limited By Shares

Notified 25/06/2024

Former PSCs

Paragon Group Ltd

Ceased 25/06/2024

Charges1 outstanding

A registered charge

outstanding

Barclays Bank PLC as Security Agent

None.

Created 02/06/2026Registered 03/06/2026