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Glil Corporate Holdings 5 Limited

Glil Corporate Holdings 5 Limited is an active company incorporated on 14 October 2021 with the registered office located in London, City of London. Glil Corporate Holdings 5 Limited was registered 4 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
13680391
Private limited company
Age
4 years
Incorporated 14 October 2021
Size
Unreported
Confirmation
Submitted
Dated 2 October 2025 (19 days ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 5 days 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 since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Aug 1983
Director • Investment Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in UK • Born in Mar 1988
Director • British • Lives in Norway • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Glil Corporate Holdings 4 Limited
Daniel Frank Hobson, Mr John Paul Douglas, and 3 more are mutual people.
Active
Glil Corporate Holdings Limited
Daniel Frank Hobson, Mr John Paul Douglas, and 1 more are mutual people.
Active
Glil Corporate Holdings 2 Limited
Daniel Frank Hobson, Mr John Paul Douglas, and 1 more are mutual people.
Active
Glil Renewable Holdings Limited
Daniel Frank Hobson, Mr John Paul Douglas, and 1 more are mutual people.
Active
Glil Blue Comet Holdings Limited
Daniel Frank Hobson, Mr John Paul Douglas, and 1 more are mutual people.
Active
Glil Corporate Holdings 3 Limited
Daniel Frank Hobson, Mr John Paul Douglas, and 1 more are mutual people.
Active
Glil Corporate Holdings 6 Limited
Daniel Frank Hobson, Mr John Paul Douglas, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.32M
Increased by £1.32M (%)
Turnover
£25.25M
Increased by £25.25M (%)
Employees
Unreported
Same as previous period
Total Assets
£29.52M
Increased by £26.57M (+902%)
Total Liabilities
-£1.37M
Increased by £1.36M (+21874%)
Net Assets
£28.15M
Increased by £25.21M (+858%)
Debt Ratio (%)
5%
Increased by 4.43% (+2092%)
Latest Activity
Confirmation Submitted
5 Days Ago on 16 Oct 2025
Small Accounts Submitted
6 Months Ago on 14 Apr 2025
Alter Domus (Uk) Limited Appointed
8 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 5 Oct 2024
Mr Lee Anthony Belfield Appointed
1 Year 11 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Colin James Simpson Details Changed
2 Years 6 Months Ago on 3 Apr 2023
Mr John-Paul Douglas Appointed
2 Years 11 Months Ago on 10 Nov 2022
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Documents
Confirmation statement made on 2 October 2025 with updates
Submitted on 16 Oct 2025
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 14 Aug 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 2 October 2024 with updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Statement of capital following an allotment of shares on 13 November 2023
Submitted on 16 Nov 2023
Appointment of Mr Lee Anthony Belfield as a director on 6 November 2023
Submitted on 7 Nov 2023
Confirmation statement made on 2 October 2023 with no updates
Submitted on 19 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Jun 2023
Repayment History
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