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Ili Global Holding Limited

Ili Global Holding Limited is an active company incorporated on 24 September 2024 with the registered office located in London, City of London. Ili Global Holding Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15975590
Private limited company
Age
1 year 1 month
Incorporated 24 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (10 months remaining)
Last change occurred 16 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 24 June 2026 (7 months remaining)
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Contact Update Details
Address
3rd Floor 12 Gough Square
London
EC4A 3DW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
23
Controllers (PSC)
1
Philippa Brown
Director • Director • British • Lives in England • Born in Mar 1966
Morten Klein
PSC • Director • Norwegian • Lives in Norway • Born in Jan 1969
Ella D'Amato
Director • British • Lives in UK • Born in Aug 1981
Rune Paulseth
Director • Norwegian • Lives in Norway • Born in May 1971
Martin Bentzen
Director • Norwegian • Lives in Norway • Born in Apr 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Future Dreams Trust Limited
Philippa Anne Brown is a mutual person.
Active
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Financials
Ili Global Holding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
16 Days Ago on 30 Oct 2025
Philippa Anne Brown Resigned
19 Days Ago on 27 Oct 2025
Julia Molandsveen Resigned
3 Months Ago on 28 Jul 2025
Accounting Period Extended
6 Months Ago on 6 May 2025
Ms Julia Molandsveen Appointed
9 Months Ago on 24 Jan 2025
Mr Rune Paulseth Appointed
9 Months Ago on 24 Jan 2025
Ms Philippa Brown Appointed
9 Months Ago on 24 Jan 2025
Mr Morten Klein Appointed
9 Months Ago on 24 Jan 2025
Morten Klein (PSC) Details Changed
10 Months Ago on 23 Dec 2024
Morten Klein (PSC) Details Changed
10 Months Ago on 23 Dec 2024
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Documents
Confirmation statement made on 23 September 2025 with updates
Submitted on 30 Oct 2025
Termination of appointment of Julia Molandsveen as a director on 28 July 2025
Submitted on 30 Oct 2025
Termination of appointment of Philippa Anne Brown as a director on 27 October 2025
Submitted on 28 Oct 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 6 May 2025
Appointment of Mr Morten Klein as a director on 24 January 2025
Submitted on 31 Jan 2025
Appointment of Ms Julia Molandsveen as a director on 24 January 2025
Submitted on 31 Jan 2025
Memorandum and Articles of Association
Submitted on 31 Jan 2025
Resolutions
Submitted on 31 Jan 2025
Appointment of Ms Philippa Brown as a director on 24 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Rune Paulseth as a director on 24 January 2025
Submitted on 31 Jan 2025
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Repayment History
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