# Glil Corporate Holdings 5 Limited

## Details

- **Company number:** [13680391](https://find-and-update.company-information.service.gov.uk/company/13680391)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 2021
- **Registered office:** FIRST FLOOR, 1 FINSBURY AVENUE, LONDON, EC2M 2PF
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELFIELD, Lee Anthony | director | 6 Nov 2023 | 5 Aug 2026 |
| DOUGLAS, John Paul | director | 10 Nov 2022 | 5 Aug 2026 |
| SIMPSON, Colin James | director | 10 Nov 2022 | 5 Aug 2026 |
| HOBSON, Daniel Frank | director | 14 Oct 2021 | 5 Aug 2026 |
| HARRAWAY, James Keith | director | 5 Aug 2026 |  |
| SPITERI, Lorraine Kay | director | 5 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Glil Corporate Holdings 4 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Oct 2021 | 4 Apr 2022 |
| Glil Infrastructure Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Apr 2022 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2022 | £1 | £1 |



## Owned by

Glil Corporate Holdings 5 Limited → [Glil Infrastructure LLP](/company/OC399502) → [Local Pensions Partnership Investments Ltd](/company/09835244)



## Controls

- [Granada Midco Limited](/company/15107060) (15107060)



## Directors' other companies

- [HARRAWAY, James Keith](/person/6172605) - director at [Albion Spv Ltd](/company/15880169)
- [HARRAWAY, James Keith](/person/6172605) - director at [Granstone Holdco Limited](/company/14907010)
- [HARRAWAY, James Keith](/person/6172605) - director at [Granada Midco Limited](/company/15107060)
- [HARRAWAY, James Keith](/person/6172605) - director at [Granada Bidco Limited](/company/15107171)
- [HARRAWAY, James Keith](/person/6172605) - director at [Glil Corporate Holdings 2 Limited](/company/10824179)
- [SPITERI, Lorraine Kay](/person/5577642) - director at [Prandice Limited](/company/02404078)
- [SPITERI, Lorraine Kay](/person/5577642) - director at [Glil Corporate Holdings 2 Limited](/company/10824179)
- [SPITERI, Lorraine Kay](/person/5577642) - director at [Granada Midco Limited](/company/15107060)
- [SPITERI, Lorraine Kay](/person/5577642) - director at [Granada Bidco Limited](/company/15107171)
- [SPITERI, Lorraine Kay](/person/5577642) - director at [Glil Corporate Holdings Limited](/company/10046509)



## Companies at the same address

- [Albion Spv Ltd](/company/15880169) (15880169)
- [Glil Blue Comet Holdings Limited](/company/12880831) (12880831)
- [Glil Corporate Holdings 10 Limited](/company/17357260) (17357260)
- [Glil Corporate Holdings 2 Limited](/company/10824179) (10824179)
- [Glil Corporate Holdings 3 Limited](/company/12932522) (12932522)
- [Glil Corporate Holdings 4 Limited](/company/13679875) (13679875)
- [Glil Corporate Holdings 6 Limited](/company/15235159) (15235159)
- [Glil Corporate Holdings 7 Limited](/company/16500993) (16500993)
- [Glil Corporate Holdings 8 Limited](/company/17330026) (17330026)
- [Glil Corporate Holdings 9 Limited](/company/17357259) (17357259)