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Giml Investments 1 Limited

Giml Investments 1 Limited is an active company incorporated on 19 May 2023 with the registered office located in London, City of London. Giml Investments 1 Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14881865
Private limited company
Age
2 years 5 months
Incorporated 19 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 19 May30 Jun 2024 (1 year 1 month)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Lower Ground Floor, Park House
16/18 Finsbury Circus
London
EC2M 7EB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in Luxembourg • Born in Jul 1963
Director • Investment Manager • Irish • Lives in Ireland • Born in Jun 1993
Director • Irish • Lives in UK • Born in Mar 1963
Director • Group Chief Financial Officer • Irish • Lives in Ireland • Born in Nov 1986
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Burall Infosmart Limited
Patrick James Crean, Pauric Crean, and 1 more are mutual people.
Active
Dean Packaging Limited
Patrick James Crean, Pauric Crean, and 1 more are mutual people.
Active
Service Graphics Limited
Pauric Crean, Laurent Thierry Salmon, and 1 more are mutual people.
Active
PCC Global Plc
Pauric Crean, Laurent Thierry Salmon, and 1 more are mutual people.
Active
DG3 Group (Holdings) Limited
Patrick James Crean and Laurent Thierry Salmon are mutual people.
Active
Bemrose Booth Paragon Limited
Pauric Crean, Laurent Thierry Salmon, and 1 more are mutual people.
Active
Trenton Box Company Limited
Patrick James Crean, Pauric Crean, and 1 more are mutual people.
Active
Giml Investments 2 Limited
Patrick James Crean, Pauric Crean, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£18.91M
Total Liabilities
-£16.44M
Net Assets
£2.47M
Debt Ratio (%)
87%
Latest Activity
Sarah Crean Details Changed
28 Days Ago on 24 Sep 2025
Mr Pauric Crean Details Changed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Full Accounts Submitted
6 Months Ago on 17 Apr 2025
Pauric Crean Details Changed
1 Year 1 Month Ago on 29 Aug 2024
Liam Devane Appointed
1 Year 1 Month Ago on 29 Aug 2024
Pauric Crean Appointed
1 Year 1 Month Ago on 29 Aug 2024
Sarah Crean Appointed
1 Year 3 Months Ago on 1 Jul 2024
Investment (Paragon) Limited (PSC) Details Changed
1 Year 3 Months Ago on 25 Jun 2024
Patrick James Crean (PSC) Resigned
1 Year 3 Months Ago on 25 Jun 2024
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Documents
Secretary's details changed for Sarah Crean on 24 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mr Pauric Crean on 18 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 18 May 2025 with updates
Submitted on 21 May 2025
Full accounts made up to 30 June 2024
Submitted on 17 Apr 2025
Director's details changed for Pauric Crean on 29 August 2024
Submitted on 31 Oct 2024
Appointment of Liam Devane as a director on 29 August 2024
Submitted on 29 Aug 2024
Appointment of Pauric Crean as a director on 29 August 2024
Submitted on 29 Aug 2024
Change of details for Investment (Paragon) Limited as a person with significant control on 25 June 2024
Submitted on 22 Jul 2024
Cessation of Patrick James Crean as a person with significant control on 25 June 2024
Submitted on 22 Jul 2024
Appointment of Sarah Crean as a secretary on 1 July 2024
Submitted on 22 Jul 2024
Repayment History
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