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Glil Corporate Holdings 6 Limited

15235159

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 25/10/2023

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

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

Ms Julia Mary Carter

director · Since 01/09/2025

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM

Also on 21 other boards

Mrs Louise Patricia Jack

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

Julia Mary Carter

director · Since 01/09/2025

British · United Kingdom

Louise Patricia Jack

director · Since 05/08/2026

British · United Kingdom

Former

Mr John Paul Douglas

director · Resigned 05/08/2026

John Paul Douglas

director · Resigned 05/08/2026

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 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 25/10/2023

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 → CARTER, Julia Mary
2026-10-19
officer appointed → JACK, Louise Patricia
2026-10-19

Filing History18 filings

Shares allotted

capital allotment shares

01/10/20263 pages · PDF
Shares allotted

capital allotment shares

19/08/20263 pages · 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
Director resigned

termination director company with name termination date

06/08/20261 page · PDF
Shares allotted

capital allotment shares

26/06/20263 pages · PDF
Accounts filed

accounts with accounts type small

26/04/202621 pages · PDF
Confirmation statement

confirmation statement with updates

29/10/20255 pages · PDF
Director details changed

change person director company with change date

27/10/20252 pages · PDF
Director appointed

appoint person director company with name date

12/09/20252 pages · PDF
Accounts filed

accounts with accounts type full

14/04/202520 pages · PDF
AP04

appoint corporate secretary company with name date

06/02/20252 pages · PDF
Shares allotted

capital allotment shares

10/01/20253 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20244 pages · PDF
Shares allotted

capital allotment shares

16/09/20243 pages · PDF
Accounts date changed

change account reference date company current extended

05/09/20241 page · PDF
Incorporated

incorporation company

25/10/202311 pages · PDF