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GLIL CORPORATE HOLDINGS 2 LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
G

GLIL CORPORATE HOLDINGS 2 LIMITED

Activities of financial services holding companies

Founded 19 Jun 2017 Active London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 14 Apr 2025
Confirmation Statement Submitted 12 May 2025
Net assets £207.28M £863.87K 2024 year on year
Total assets £245.24M £1.33M 2024 year on year
Total Liabilities £37.97M £2.19M 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

First Floor 1 Finsbury Avenue London EC2M 2PF United Kingdom

Credit Report

Discover GLIL CORPORATE HOLDINGS 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£41.33k

Decreased by £71.98k (-64%)

Net Assets

£207.28M

Decreased by £863.87k (-0%)

Total Liabilities

£37.97M

Increased by £2.19M (+6%)

Turnover

£1.40M

Increased by £66.21M (+102%)

Employees

N/A

Debt Ratio

15%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 22,500,049 Shares £22.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Aug 202522,500,049£22.50m£1

Officers

Officers

4 active 7 resigned
Status
Alter Domus (uk) LimitedCorporate-secretaryUnited KingdomUnknown—3 Feb 2025Active
Colin James SimpsonDirectorBritishNorway4210 Nov 2022Active
Daniel Frank HobsonDirectorBritishEngland4629 Jun 2017Active
John Paul DouglasDirectorBritishEngland4210 Nov 2022Active

Shareholders

Shareholders (1)

Glil Infrastructure Llp
100.0%
259,234,59015 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Glil Infrastructure Llp

United Kingdom

Active
Notified 29 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Inhoco Formations Limited

Ceased 29 Jun 2017

Ceased
See All Controllers

Group Structure

Group Structure

GLIL INFRASTRUCTURE LLP united kingdom significant influence or control limited liability partnership
LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LPPI INFRASTRUCTURE INVESTMENTS LP united kingdom significant influence or control
LOCAL PENSIONS PARTNERSHIP LTD united kingdom
LPPI INFRASTRUCTURE GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership
LPPI SCOTLAND (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LPPI SCOTLAND (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GLIL CORPORATE HOLDINGS 2 LIMITED Current Company
CAMULODUNUM INVESTMENTS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2025CapitalAllotment of shares (GBP 281,734,639) on 2025-08-20View(3 pages)
12 May 2025Confirmation StatementConfirmation statement made on 2025-05-10 with no updatesView(3 pages)
14 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
6 Feb 2025OfficersTermination of Simon George Davy as director on 2025-01-31View(1 page)
6 Feb 2025OfficersAppointment of Alter Domus (Uk) Limited as director on 2025-02-03View(2 pages)
20 Aug 2025 Capital

Allotment of shares (GBP 281,734,639) on 2025-08-20

View Document(3 pages)
12 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-10 with no updates

View Document(3 pages)
14 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(22 pages)
6 Feb 2025 Officers

Termination of Simon George Davy as director on 2025-01-31

View Document(1 page)
6 Feb 2025 Officers

Appointment of Alter Domus (Uk) Limited as director on 2025-02-03

View Document(2 pages)

Recent Activity

Latest Activity

Allotment of shares (GBP 281,734,639) on 2025-08-20

5 months ago on 20 Aug 2025

Confirmation statement made on 2025-05-10 with no updates

9 months ago on 12 May 2025

Annual accounts made up to 2024-12-31

10 months ago on 14 Apr 2025

Termination of Simon George Davy as director on 2025-01-31

1 years ago on 6 Feb 2025

Appointment of Alter Domus (Uk) Limited as director on 2025-02-03

1 years ago on 6 Feb 2025