Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Giml Investments 3 Limited
- Incorporated
- 23 May 2023 (3 years)
- 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
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 28 June 2024
Director · Appointed 23 May 2023
Irish
Born March 1963 (63)
Director · Appointed 23 May 2023
French
Born July 1963 (63)
Officer history (1 former)
29 August 2024
29 August 2024
Appointed Devane, Liam as Director
28 June 2024
Appointed Durkan, Sarah as Secretary
28 June 2024
Resigned Cahill, Richard Joseph as Secretary
23 May 2023
23 May 2023
23 May 2023
Appointed Cahill, Richard Joseph as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08645500
Former controllers (1)
25 June 2024
Ceased Paragon Group Ltd — Owns 75–100% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Giml Investments 1 Limited 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 This company 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 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Director's details changed | |||
| 3 June 2026 | Registration of a charge | |||
| 2 June 2026 | Confirmation statement with updates | 22 May 2026 | ||
| 10 April 2026 | Director's details changed | |||
| 10 April 2026 | Director's details changed |
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