Glil Corporate Holdings 2 Limited

Active10824179 Private limited company
Incorporated
19 June 2017 (9 years)
Previously known as
Aghoco 1543 Limited (until 29 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
First Floor
1 Finsbury Avenue
London
EC2M 2PF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2026
Also at Albion SPV Ltd, Granada Bidco Limited, Granstone Holdco Limited · more companies
British
Born November 1979
Director · Appointed 5 August 2026
Also at Prandice Limited, Granada Bidco Limited, Glil Corporate Holdings 5 Limited · more companies
British
Born January 1974 (52)
Corporate Secretary · Appointed 3 February 2025
Also at Bridgewater Investment Holdings PLC, Athens Holdco 2 Limited, Marshal Topco Limited · more companies
Officer history (10 former)
5 August 2026
Appointed Harraway, James Keith as Director
5 August 2026
Appointed Spiteri, Lorraine Kay as Director
5 August 2026
Resigned Douglas, John Paul as Director
5 August 2026
Resigned Simpson, Colin James as Director
5 August 2026
Resigned Hobson, Daniel Frank as Director
3 February 2025
Appointed Alter Domus (UK) Limited as Corporate Secretary
31 January 2025
Resigned Davy, Simon George as Director
10 November 2022
Appointed Douglas, John Paul as Director
10 November 2022
Appointed Simpson, Colin James as Director
10 November 2022
Resigned Rule, Christopher Paul as Director
11 December 2017
Resigned Dowdall, Patrick George as Director
11 December 2017
Appointed Davy, Simon George as Director
29 June 2017
Appointed Rule, Christopher Paul as Director
29 June 2017
Appointed Dowdall, Patrick George as Director
29 June 2017
Appointed Hobson, Daniel Frank as Director
29 June 2017
Resigned A G Secretarial Limited as Corporate Secretary
29 June 2017
Resigned Hart, Roger as Director
29 June 2017
Resigned A G Secretarial Limited as Corporate Director
29 June 2017
Resigned Inhoco Formations Limited as Corporate Nominee Director
19 June 2017
Appointed A G Secretarial Limited as Corporate Secretary
19 June 2017
Appointed Hart, Roger as Director
19 June 2017
Appointed A G Secretarial Limited as Corporate Director
19 June 2017
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc399502

Holdings 1

Companies where Glil Corporate Holdings 2 Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
29 June 2017
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Albion SPV Ltd
Glil Blue Comet Holdings Limited
Glil Corporate Holdings 10 Limited
Glil Corporate Holdings 3 Limited
Glil Corporate Holdings 4 Limited
Glil Corporate Holdings 5 Limited

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