Glil Corporate Holdings 5 Limited

Active13680391 Private limited company
Incorporated
14 October 2021 (5 years)
Industry
Activities of financial services holding companies (64205)
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
16 October 2027
Last conf. stmt
2 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2026
British
Born November 1979
Director · Appointed 5 August 2026
British
Born January 1974 (52)
Corporate Secretary · Appointed 3 February 2025
Officer history (4 former)
5 August 2026
Appointed Harraway, James Keith as Director
5 August 2026
Appointed Spiteri, Lorraine Kay as Director
5 August 2026
Resigned Belfield, Lee Anthony 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
6 November 2023
Appointed Belfield, Lee Anthony as Director
10 November 2022
Appointed Douglas, John Paul as Director
10 November 2022
Appointed Simpson, Colin James as Director
14 October 2021
Appointed Hobson, Daniel Frank as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2022
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 5 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 April 2022
Ceased Glil Corporate Holdings 4 Limited — Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1
Balance sheet detail
2022
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?