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Nom

Glil Corporate Holdings 4 Limited

Adresse
First Floor
1 Finsbury Avenue
London
EC2M 2PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13679875 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Glil Infrastructure Llp Status: Active Notified: 14/10/2021 Companies House Number: Oc399502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Belfield, Lee Anthony London, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Douglas, John Paul London, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hobson, Daniel Frank London, United Kingdom Status: Active Notified: 14/10/2021 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Colin James London, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: Norway Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Glil Corporate Holdings 5 Limited Status: Ceased Notified: 14/10/2021 Ceased: 04/04/2022 Companies House Number: 13680391 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors