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All Information about:

                        
Name

Giml Investments 2 Limited

Address
Lower Ground Floor, Park House
16/18 Finsbury Circus
London
EC2M 7EB
VAT ID no VAT ID available
Company No. 14881965 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Grenadier Investment Holdings Four Limited
  • KYC Check
    KYC / PEP / AML request
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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 (6)

    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: 28/06/2024 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
    Cahill, Richard Joseph Dublin, Ireland Status: Ceased Notified: 19/05/2023 Ceased: 28/06/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Grenadier Holdings Limited Status: Active Notified: 30/06/2023 Companies House Number: 03591693 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 Grenadier Realty Limited Status: Active Notified: 23/06/2023 Companies House Number: 03010097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors