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Companies/14888407

Giml Investments 3 Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-25 · No cessation recorded

Source record 116313489
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-23 · Ceased 2024-06-25

Source record 110941649

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
LD
Liam DevaneCurrent director
Appointed 2024-08-29 · 2 yrs · Group Chief Financial Officer
+20 others
PC
Pauric CreanCurrent director
Appointed 2024-08-29 · 2 yrs · Investment Manager
+58 others
SC
Sarah CreanCurrent secretary
Appointed 2024-06-28 · 2 yrs
+65 others
LS
Laurent SalmonCurrent director
Appointed 2023-05-23 · 3 yrs · Director
+46 others
PC
Patrick CreanCurrent director
Appointed 2023-05-23 · 3 yrs · Director
+49 others
Show 1 historical appointment
RC
Richard CahillResigned secretary
Resigned 2023-05-23 · 1 yr

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
1
65 and over
0
Disqualified match
None active