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Glil Corporate Holdings 2 Limited

Glil Corporate Holdings 2 Limited is an active company incorporated on 19 June 2017 with the registered office located in London, City of London. Glil Corporate Holdings 2 Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10824179
Private limited company
Age
8 years
Incorporated 19 June 2017
Size
Unreported
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
First Floor
1 Finsbury Avenue
London
EC2M 2PF
United Kingdom
Same address for the past 5 years
Telephone
020 37739544
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in Norway • Born in Apr 1983
Director • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Glil Corporate Holdings Limited
Daniel Frank Hobson, Mr John Paul Douglas, and 2 more are mutual people.
Active
Glil Renewable Holdings Limited
Daniel Frank Hobson, Mr John Paul Douglas, and 2 more are mutual people.
Active
Glil Blue Comet Holdings Limited
Daniel Frank Hobson, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Glil Corporate Holdings 3 Limited
Daniel Frank Hobson, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Glil Storage 1 Limited
Daniel Frank Hobson, Mr John Paul Douglas, and 1 more are mutual people.
Active
Glil Storage 2 Limited
Daniel Frank Hobson, Mr John Paul Douglas, and 1 more are mutual people.
Active
Glil Corporate Holdings 4 Limited
Daniel Frank Hobson, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Glil Corporate Holdings 5 Limited
Daniel Frank Hobson, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£41K
Decreased by £72K (-64%)
Turnover
£2.19M
Increased by £67M (-103%)
Employees
Unreported
Same as previous period
Total Assets
£245.24M
Increased by £1.33M (+1%)
Total Liabilities
-£37.97M
Increased by £2.19M (+6%)
Net Assets
£207.28M
Decreased by £864K (-0%)
Debt Ratio (%)
15%
Increased by 0.81% (+6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Small Accounts Submitted
6 Months Ago on 14 Apr 2025
Alter Domus (Uk) Limited Appointed
8 Months Ago on 3 Feb 2025
Simon George Davy Resigned
8 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Small Accounts Submitted
1 Year 5 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Small Accounts Submitted
2 Years 6 Months Ago on 4 Apr 2023
Mr Colin James Simpson Details Changed
2 Years 6 Months Ago on 3 Apr 2023
Mr Daniel Frank Hobson Details Changed
2 Years 11 Months Ago on 10 Nov 2022
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Documents
Statement of capital following an allotment of shares on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 12 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Apr 2025
Appointment of Alter Domus (Uk) Limited as a secretary on 3 February 2025
Submitted on 6 Feb 2025
Termination of appointment of Simon George Davy as a director on 31 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 10 May 2024 with no updates
Submitted on 15 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Apr 2024
Confirmation statement made on 10 May 2023 with no updates
Submitted on 19 May 2023
Director's details changed for Mr Colin James Simpson on 3 April 2023
Submitted on 12 Apr 2023
Accounts for a small company made up to 31 December 2022
Submitted on 4 Apr 2023
Repayment History
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