Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Giml Investments 1 Limited
- Incorporated
- 19 May 2023 (3 years)
- Previously known as
- Grenadier Investment Holdings Two Limited (until 26 June 2023)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Liam Devane
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Lower Ground FloorPark House16/18 Finsbury CircusLondonEC2M 7EB
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2024
Irish
Born June 1993 (33)
Devane, Liam
Director · Appointed 29 August 2024
Irish
Born November 1986
Durkan, Sarah
Secretary · Appointed 1 July 2024
Director · Appointed 19 May 2023
Irish
Born March 1963 (63)
Director · Appointed 19 May 2023
French
Born July 1963 (63)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08645500
Former controllers (1)
25 June 2024
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Giml Investments 1 Limited This company Owns 75–100% of shares
Giml Investments 2 Limited Owns 75–100% of shares
Grenadier Holdings Limited Owns 75–100% of shares
Grenadier Corporate Limited Owns 75–100% of shares
Paragon Group Holdings Limited Owns 75–100% of shares
Grenadier Realty Limited Owns 75–100% of shares
Giml Investments 3 Limited Owns 75–100% of shares
Airweb Urbanthings Limited Owns 75–100% of shares
Giml Investments 10 Limited Owns 75–100% of shares
Jsoa Pid Limited Owns 75–100% of shares
Paragon ID Holdings UK Limited Owns 75–100% of shares
Paragon ID Hull UK Ltd Owns 75–100% of shares
Paragon ID Wolverhampton UK Ltd Owns 75–100% of shares
Thames Card Technology Limited Owns 75–100% of shares
Rfid Discovery Solutions Ltd Owns 75–100% of shares
Paragon Group Limited Owns 75–100% of shares
Giml Investments 11 Limited Owns 75–100% of shares
Paragon Peterborough Limited Owns 75–100% of shares
Print Trade Suppliers Limited Owns 75–100% of shares
Giml Investments 9 Ltd Owns 75–100% of shares
Jsoa Paragon CC Limited Owns 75–100% of shares
PCC Grenadier Ltd Owns 75–100% of shares
Grenadier Holdings Investments Limited Owns 75–100% of shares
Filings 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Director's details changed | |||
| 19 May 2026 | Confirmation statement with updates | 18 May 2026 | ||
| 10 April 2026 | Director's details changed | |||
| 10 April 2026 | Director's details changed | |||
| 10 April 2026 | Director's details changed |
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