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Glil Corporate Holdings 7 Limited

16500993

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 06/06/2025

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Daniel James Lydford Collett

director · Since 12/08/2025

DIRECTOR

BRITISH · WALES

Also on 2 other boards

Alter Domus (Uk) Limited

secretary · Since 13/10/2025

Also on 538 other boards

Miss Lorraine Kay Spiteri

director · Since 05/08/2026

BRITISH · UNITED KINGDOM

Daniel James Lydford Collett

director · Since 12/08/2025

British · Wales

Alter Domus (Uk) Limited

corporate secretary · Since 13/10/2025

Reg: 07562881

Also on 538 other boards

Lorraine Kay Spiteri

director · Since 05/08/2026

British · United Kingdom

Former

Mr Colin James Simpson

director · Resigned 05/08/2026

Mr Daniel Frank Hobson

director · Resigned 05/08/2026

Daniel Frank Hobson

director · Resigned 05/08/2026

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 06/06/2025

Change History

officer appointed → ALTER DOMUS (UK) LIMITED
2026-10-19
officer appointed → COLLETT, Daniel James Lydford
2026-10-19
officer appointed → SPITERI, Lorraine Kay
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 History11 filings

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

27/06/202620 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20265 pages · PDF
Accounts date changed

change account reference date company current shortened

15/10/20251 page · PDF
AP04

appoint corporate secretary company with name date

15/10/20252 pages · PDF
Shares allotted

capital allotment shares

28/08/20253 pages · PDF
RESOLUTIONS

resolution

26/08/20253 pages · PDF
Director appointed

appoint person director company with name date

22/08/20252 pages · PDF
Incorporated

incorporation company

06/06/202512 pages · PDF