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Giml Investments 1 Limited
Adresa
Lower Ground Floor, Park House
16/18 Finsbury Circus
London
EC2M 7EB
VAT ID (DIČ) no VAT ID available
Company No. 14881865 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Grenadier Investment Holdings TWO Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Crean, Patrick James Status: Active Notified: 19/05/2023 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Investment (Paragon) Limited Status: Active Notified: 23/06/2023 Companies House Number: 08645500 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%
    •

    Officers (5)

    Source: Companies House
    Crean, Patrick James Dublin, Ireland Status: Active Notified: 19/05/2023 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Crean, Pauric Dublin 16, Ireland Status: Active Notified: 29/08/2024 Occupation: Investment Manager Role: Director Country of Residence: Luxembourg Nationality: Irish
    Crean, Sarah Dublin 16, Ireland Status: Active Notified: 01/07/2024 Role: Secretary
    Devane, Liam Dublin 16, Ireland Status: Active Notified: 29/08/2024 Occupation: Group Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Salmon, Laurent Thierry Dublin, Ireland Status: Active Notified: 19/05/2023 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: French

    Companies Controlled by This Company (5)

    gb-flag GB Giml Investments 4 Limited Status: Active Notified: 23/05/2023 Companies House Number: 14888475 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 Giml Investments 5 Limited Status: Active Notified: 23/05/2023 Companies House Number: 14888543 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 Giml Investments 6 Limited Status: Active Notified: 23/05/2023 Companies House Number: 14888692 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 Giml Investments 7 Limited Status: Active Notified: 23/05/2023 Companies House Number: 14888519 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 Giml Investments 8 Limited Status: Active Notified: 23/05/2023 Companies House Number: 14888666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •