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Name

Glil Corporate Holdings 2 Limited

Address
First Floor
1 Finsbury Avenue
London
EC2M 2PF
VAT ID no VAT ID available
Company No. 10824179 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Aghoco 1543 Limited
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    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Glil Infrastructure Llp Status: Active Notified: 29/06/2017 Companies House Number: Oc399502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 19/06/2017 Ceased: 29/06/2017 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Davy, Simon George London, United Kingdom Status: Active Notified: 11/12/2017 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Douglas, John Paul London, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hobson, Daniel Frank London, United Kingdom Status: Active Notified: 29/06/2017 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Colin James London, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: Norway Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Camulodunum Investments LTD Status: Active Notified: 12/12/2017 Companies House Number: 11108175 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%