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Home > England & Wales Companies > GL INVESTMENTS LTD
Company Information for

GL INVESTMENTS LTD

Flat 29 15 Portman Square, 15 PORTMAN SQUARE, London, W1H 6LJ,
Company Registration Number
05613554
Private Limited Company
Active

Company Overview

About Gl Investments Ltd
GL INVESTMENTS LTD was founded on 2005-11-04 and has its registered office in London. The organisation's status is listed as "Active". Gl Investments Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GL INVESTMENTS LTD
 
Legal Registered Office
Flat 29 15 Portman Square
15 PORTMAN SQUARE
London
W1H 6LJ
Other companies in NW1
 
Filing Information
Company Number 05613554
Company ID Number 05613554
Date formed 2005-11-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-04
Return next due 2025-11-18
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB888631960  
Last Datalog update: 2024-12-17 01:40:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GL INVESTMENTS LTD
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Companies with same name GL INVESTMENTS LTD
The following companies were found which have the same name as GL INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GL Investments, LLC 7835 S Fairfax Ct Centennial CO 80122 Delinquent Company formed on the 2015-01-10
GL Investments, LLC 740 Tyrolean Way Canon City CO 81212 Delinquent Company formed on the 2007-10-11
GL Investments, LLC 834 Temple Rock Ct Boulder City NV 89005 Inactive - Administratively Dissolved (Tax) Company formed on the 2014-03-21
GL INVESTMENTS LIMITED PARTNERSHIP 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 1998-02-06
GL INVESTMENTS GROUP, INC. 723 S CASINO CENTER BLVD 2ND FL LAS VEGAS NV 89101-6716 Permanently Revoked Company formed on the 1998-03-25
GL INVESTMENTS, LLC 501 S 7TH ST LAS VEGAS NV 89101 Revoked Company formed on the 2012-12-18
GL INVESTMENTS (WA) PTY LTD WA 6155 Active Company formed on the 2006-04-28
GL INVESTMENTS NQ PTY LTD Active Company formed on the 2015-06-25
GL INVESTMENTS-LOMPOC, LLC 1201 Orange St. Wilmington DE 19899 Unknown Company formed on the 2010-12-10
GL INVESTMENTS I LP Delaware Unknown
GL INVESTMENTS LLC Active Company formed on the 2016-01-15
GL INVESTMENTS LLC 3625 NW 82 AVE DORAL FL 33172 Inactive Company formed on the 2004-02-13
GL INVESTMENTS LLC 8832 SW 212 TERRACE MIAMI FL 33189 Inactive Company formed on the 2006-04-25
GL INVESTMENTS GROUP, INC. 790 NW 153 STREET MIAMI FL 33169 Inactive Company formed on the 2004-12-07
GL INVESTMENTS GROUP, INC. 3351 NW BOCA RATON BLVD. BOCA RATON FL 33431 Inactive Company formed on the 2009-10-19
GL Investments, LLC 222 JEFFERSON BOULEVARD WARWICK RI 02888 Active Company formed on the 2017-09-14
GL INVESTMENTS LLC Georgia Unknown
GL INVESTMENTS INC Georgia Unknown
GL INVESTMENTS LLC Georgia Unknown
GL INVESTMENTS California Unknown

Company Officers of GL INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
ELIZABETH AZRAK BAMBER
 Company Secretary 2006-04-07
SIMON PETER BAMBER
 Director 2005-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP ALEXANDER RAYMAN
 Company Secretary 2005-11-04 2005-11-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-11-04 2005-11-04
PHILIP ALEXANDER RAYMAN
 Director 2005-11-04 2005-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH AZRAK BAMBER ALBION AGENCIES LTD Company Secretary 2005-02-09 CURRENT 2005-02-09 Active
SIMON PETER BAMBER 624 SEACROFT AND MAYWEATHER PRODUCTS LIMITED Director 2016-08-08 CURRENT 2014-01-02 Liquidation
SIMON PETER BAMBER CASTLELAW (NO.770) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
SIMON PETER BAMBER SPORTQUAKE HOLDINGS LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
SIMON PETER BAMBER GLD BRANDS LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
SIMON PETER BAMBER DIAMOND ICON LTD Director 2012-12-05 CURRENT 2012-12-05 Active
SIMON PETER BAMBER THEOUTLETCLUB.COM LTD Director 2012-08-02 CURRENT 2012-08-02 Dissolved 2017-01-31
SIMON PETER BAMBER SPORTQUAKE LIMITED Director 2010-10-01 CURRENT 2006-07-28 Active
SIMON PETER BAMBER ADDICT RETAIL LTD Director 2010-04-16 CURRENT 2010-04-16 Active - Proposal to Strike off
SIMON PETER BAMBER BRAND INVESTMENTS VEHICLE 3 LIMITED Director 2009-12-17 CURRENT 2009-12-17 Dissolved 2015-04-28
SIMON PETER BAMBER ADDICT HOLDINGS LIMITED Director 2009-09-29 CURRENT 2009-02-13 Active
SIMON PETER BAMBER BRAND INVESTMENTS VEHICLE 2 LIMITED Director 2008-11-03 CURRENT 2008-11-03 Dissolved 2015-09-05
SIMON PETER BAMBER GL DAMECK LIMITED Director 2007-01-10 CURRENT 2007-01-10 Active
SIMON PETER BAMBER ALBION AGENCIES LTD Director 2005-02-09 CURRENT 2005-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17CONFIRMATION STATEMENT MADE ON 04/11/24, WITH UPDATES
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-05CONFIRMATION STATEMENT MADE ON 04/11/23, WITH UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31Termination of appointment of Elizabeth Azrak Bamber on 2023-07-26
2023-07-28Appointment of Miss Virginia Annabel Bamber as company secretary on 2023-07-26
2022-12-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES
2022-10-14Director's details changed for Mrs Elizabeth Cristina Azrak-Bamber on 2022-08-05
2022-10-14CH01Director's details changed for Mrs Elizabeth Cristina Azrak-Bamber on 2022-08-05
2022-10-13REGISTERED OFFICE CHANGED ON 13/10/22 FROM Little Barn the Green Bledington OX7 6XQ United Kingdom
2022-10-13Change of details for Mrs Elizabeth Christina Azrak-Bamber as a person with significant control on 2022-08-05
2022-10-13PSC04Change of details for Mrs Elizabeth Christina Azrak-Bamber as a person with significant control on 2022-08-05
2022-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/22 FROM Little Barn the Green Bledington OX7 6XQ United Kingdom
2022-07-04Director's details changed for Mrs Elizabeth Cristina Azrak-Bamber on 2022-06-30
2022-07-04CH01Director's details changed for Mrs Elizabeth Cristina Azrak-Bamber on 2022-06-30
2022-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/22 FROM 245 Old Marylebone Road Marylebone London NW1 5QT
2022-07-01PSC04Change of details for Mrs Elizabeth Christina Azrak-Bamber as a person with significant control on 2022-06-30
2022-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH CHRISTINA AZRAK-BAMBER
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14AP01DIRECTOR APPOINTED MRS ELIZABETH CRISTINA AZRAK-BAMBER
2021-06-14PSC07CESSATION OF SIMON PETER BAMBER AS A PERSON OF SIGNIFICANT CONTROL
2021-06-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PETER BAMBER
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2019-11-10CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 4
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-10-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-24AR0104/11/15 ANNUAL RETURN FULL LIST
2015-11-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-07AR0104/11/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH AZRAK BAMBER on 2014-04-01
2014-05-13CH01Director's details changed for Mr Simon Peter Bamber on 2014-04-01
2014-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/14 FROM 116 - 134 Bayham Street London London NW1 0BA
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-13AR0104/11/13 ANNUAL RETURN FULL LIST
2013-11-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0104/11/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH AZRAK BAMBER on 2012-01-16
2012-01-27CH01Director's details changed for Mr Simon Peter Bamber on 2012-01-16
2012-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/12 FROM County House Conway Mews 2Nd Floor London W1T 6AA United Kingdom
2011-12-21AR0104/11/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0104/11/10 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 3RD FLOOR KINGS HOUSE 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG
2009-12-24MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2009-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-02AR0104/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER BAMBER / 01/10/2009
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-14363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-09-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-12287REGISTERED OFFICE CHANGED ON 12/03/2008 FROM 5TH FLOOR, NEVILLE HOUSE 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW
2008-02-29395395
2008-02-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-13363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-09-09ELRESS366A DISP HOLDING AGM 28/08/07
2007-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-09ELRESS252 DISP LAYING ACC 28/08/07
2007-03-13225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-12-15363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-12-1588(2)RAD 01/10/06--------- £ SI 2@2=4
2006-10-17288aNEW SECRETARY APPOINTED
2006-05-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-21225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2005-12-2188(2)RAD 04/11/05--------- £ SI 1@1=1 £ IC 1/2
2005-11-04288bSECRETARY RESIGNED
2005-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GL INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GL INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF CHARGE 2009-12-15 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2008-09-26 Outstanding FIRST INTUITION LIMITED
DEBENTURE 2008-02-29 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GL INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of GL INVESTMENTS LTD registering or being granted any patents
Domain Names

GL INVESTMENTS LTD owns 1 domain names.

gldgroup.co.uk  

Trademarks
We have not found any records of GL INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GL INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GL INVESTMENTS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GL INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GL INVESTMENTS LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-12-0164

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GL INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GL INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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