Glil Corporate Holdings 2 Limited
- Company number
- 10824179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2017
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (48297 companies)
Registered office
Previous names
- Aghoco 1543 Limited (until 29 Jun 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Colin James | Director | 10 Nov 2022 | 5 Aug 2026 |
| DOUGLAS, John Paul | Director | 10 Nov 2022 | 5 Aug 2026 |
| HOBSON, Daniel Frank | Director | 29 Jun 2017 | 5 Aug 2026 |
| SPITERI, Lorraine Kay | Director | 5 Aug 2026 | |
| HARRAWAY, James Keith | Director | 5 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2017 | 29 Jun 2017 |
| Glil Infrastructure Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 Dormant | £1 | £1 |
Connections
Owned by
Glil Corporate Holdings 2 Limited → Glil Infrastructure LLP → Local Pensions Partnership Investments Ltd
Controls
- Camulodunum Investments Ltd (11108175)
Directors’ other companies
- HARRAWAY, James Keith - Director at Albion Spv Ltd
- HARRAWAY, James Keith - Director at Glil Corporate Holdings 5 Limited
- HARRAWAY, James Keith - Director at Granstone Holdco Limited
- HARRAWAY, James Keith - Director at Granada Midco Limited
- HARRAWAY, James Keith - Director at Granada Bidco Limited
- SPITERI, Lorraine Kay - Director at Glil Corporate Holdings 5 Limited
- SPITERI, Lorraine Kay - Director at Prandice Limited
- SPITERI, Lorraine Kay - Director at Granada Midco Limited
- SPITERI, Lorraine Kay - Director at Granada Bidco Limited
- SPITERI, Lorraine Kay - Director at Glil Corporate Holdings Limited
Companies at the same address
- Albion Spv Ltd (15880169)
- Glil Blue Comet Holdings Limited (12880831)
- Glil Corporate Holdings 10 Limited (17357260)
- Glil Corporate Holdings 3 Limited (12932522)
- Glil Corporate Holdings 4 Limited (13679875)
- Glil Corporate Holdings 5 Limited (13680391)
- Glil Corporate Holdings 6 Limited (15235159)
- Glil Corporate Holdings 7 Limited (16500993)
- Glil Corporate Holdings 8 Limited (17330026)
- Glil Corporate Holdings 9 Limited (17357259)