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GIML INVESTMENTS 3 LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2023-05-23
Legal form
ltd
Activity
64209
Registered office
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, United Kingdom

GIML INVESTMENTS 3 LIMITED is a ltd registered in GB, incorporated 2023-05-23 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1INVESTMENT (PARAGON) LIMITEDbeneficial owner 100%→GIML INVESTMENTS 3 LIMITED
  2. 1PARAGON GROUP LIMITEDbeneficial owner 100%→GIML INVESTMENTS 3 LIMITED
  3. 1PARAGON GROUP LIMITEDbeneficial owner 87.5%→GIML INVESTMENTS 3 LIMITED
  4. 1INVESTMENT (PARAGON) LIMITEDbeneficial owner 87.5%→GIML INVESTMENTS 3 LIMITED
  5. 2Mr Patrick James Creanbeneficial owner 100%→INVESTMENT (PARAGON) LIMITED
  6. 2Mr Patrick James Creanbeneficial owner 87.5%→INVESTMENT (PARAGON) LIMITED
  7. 2INVESTMENT (PARAGON) LIMITEDbeneficial owner 100%→PARAGON GROUP LIMITED
  8. 2Mr Patrick James Creanbeneficial owner 75%→PARAGON GROUP LIMITED
  9. 2Mr Patrick James Creanbeneficial owner 62.5%→PARAGON GROUP LIMITED
  10. 2INVESTMENT (PARAGON) LIMITEDbeneficial owner 87.5%→PARAGON GROUP LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

7 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
14888407
Status
active
Type
ltd
Incorporated
2023-05-23
Registered office
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, United Kingdom
SIC
64209
Officers · 5 active
  • DURKAN, Sarah
    secretary · appt 2024-06-28
  • CREAN, Patrick James
    director · Irish · appt 2023-05-23
  • CREAN, Pauric
    director · Irish · appt 2024-08-29
  • DEVANE, Liam
    director · Irish · appt 2024-08-29
  • SALMON, Laurent Thierry
    director · French · appt 2023-05-23
  • CAHILL, Richard Joseph(resigned)
    secretary · appt 2023-05-23
Beneficial owners · PSC · 1 current
  • ■
    Investment (Paragon) Limited
    corporate PSC · United Kingdom · since 2024-06-25 · trace owners →
    75–100% shares
  • ■
    Paragon Group Ltd
    corporate PSC · United Kingdom · ceased 2024-06-25 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GIML INVESTMENTS 3 LIMITED. Notes are community-contributed leads, not verified facts.

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