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Glil Corporate Holdings 3 Limited

Glil Corporate Holdings 3 Limited is an active company incorporated on 6 October 2020 with the registered office located in London, City of London. Glil Corporate Holdings 3 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12932522
Private limited company
Age
5 years
Incorporated 6 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 2 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 (10 months remaining)
Address
First Floor
1 Finsbury Avenue
London
EC2M 2PF
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
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 Apr 1983
Director • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Glil Renewable Holdings Limited
Alter Domus (UK) Limited, Colin James Simpson, and 3 more are mutual people.
Active
Glil Corporate Holdings Limited
Alter Domus (UK) Limited, Colin James Simpson, and 2 more are mutual people.
Active
Glil Corporate Holdings 2 Limited
Alter Domus (UK) Limited, Colin James Simpson, and 2 more are mutual people.
Active
Glil Blue Comet Holdings Limited
Alter Domus (UK) Limited, Colin James Simpson, and 2 more are mutual people.
Active
Glil Storage 1 Limited
Jonathan Nicholas ORD, Colin James Simpson, and 2 more are mutual people.
Active
Glil Storage 2 Limited
Jonathan Nicholas ORD, Colin James Simpson, and 2 more are mutual people.
Active
Glil Corporate Holdings 4 Limited
Alter Domus (UK) Limited, Daniel Frank Hobson, and 1 more are mutual people.
Active
Glil Corporate Holdings 5 Limited
Alter Domus (UK) Limited, Daniel Frank Hobson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£139K
Decreased by £26K (-16%)
Turnover
-£29.13M
Decreased by £35.42M (-564%)
Employees
Unreported
Same as previous period
Total Assets
£301.89M
Decreased by £52.29M (-15%)
Total Liabilities
-£27K
Increased by £5K (+23%)
Net Assets
£301.86M
Decreased by £52.3M (-15%)
Debt Ratio (%)
0%
Increased by 0% (+44%)
Latest Activity
Confirmation Submitted
25 Days Ago on 16 Oct 2025
Small Accounts Submitted
7 Months Ago on 14 Apr 2025
Alter Domus (Uk) Limited Appointed
9 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Small Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Mr Jonathan Nicholas Ord Appointed
2 Years 3 Months Ago on 24 Jul 2023
David Jonathan Olliver Resigned
2 Years 5 Months Ago on 2 Jun 2023
Mr Colin James Simpson Details Changed
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 16 Oct 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
Confirmation statement made on 5 October 2024 with no updates
Submitted on 14 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Apr 2024
Confirmation statement made on 2 October 2023 with updates
Submitted on 16 Oct 2023
Confirmation statement made on 5 October 2023 with no updates
Submitted on 16 Oct 2023
Appointment of Mr Jonathan Nicholas Ord as a director on 24 July 2023
Submitted on 4 Aug 2023
Statement of capital following an allotment of shares on 13 July 2023
Submitted on 18 Jul 2023
Termination of appointment of David Jonathan Olliver as a director on 2 June 2023
Submitted on 5 Jun 2023
Repayment History
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