GL INVESTMENTS LTD

FLAT 29, 15 PORTMAN SQUARE, LONDON  W1H 6LJ
  • Active
  • Private Limited Company
  • Company No. 05613554
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GL INVESTMENTS LTD was incorporated on Friday, November 4, 2005 as a Private Limited Company with registered address in LONDON. GL INVESTMENTS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 3 months and 21 days.

Name GL INVESTMENTS LTD
Company number 05613554
Company type Private Limited Company
Incorporation date 04 Nov 2005
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 29
15 PORTMAN SQUARE
LONDON
W1H 6LJ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Elizabeth Christina Azrak-Bamber Nationality: British Dates: Tuesday, January 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Simon Peter Bamber Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, May 22, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 02 December 2016
Last confirmation statement dated 04 November 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GL INVESTMENTS LTD 04 Nov 2005