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GLIL CORPORATE HOLDINGS 4 LIMITED

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Company·GB·oo:GB-COH-13679875

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1GLIL INFRASTRUCTURE LLPbeneficial owner 87.5%GLIL CORPORATE HOLDINGS 4 LIMITED
  2. 2Tameside Metropolitan Borough Council As Administering Authority For The Greater Manchester Pension Fundbeneficial ownerGLIL INFRASTRUCTURE LLP
  3. 2Wirral Borough Council As Administering Authority For Merseyside Pension Fundbeneficial ownerGLIL INFRASTRUCTURE LLP
  4. 2City Of Bradford Metropolitan District Council As Administering Authority For West Yorkshire Pension Fundbeneficial ownerGLIL INFRASTRUCTURE LLP
  5. 2LPPI INFRASTRUCTURE INVESTMENTS LPbeneficial ownerGLIL INFRASTRUCTURE LLP

Company profile· live · Companies House

Company no.
13679875
Status
active
Type
ltd
Incorporated
2021-10-14
Registered office
First Floor, 1 Finsbury Avenue, London, EC2M 2PF, United Kingdom
SIC
64205
Officers · 5 active
  • corporate secretary · appt 2025-02-03
  • BELFIELD, Lee Anthony
    director · British · appt 2023-03-10
  • DOUGLAS, John Paul
    director · British · appt 2022-11-10
  • HOBSON, Daniel Frank
    director · British · appt 2021-10-14
  • SIMPSON, Colin James
    director · British · appt 2022-11-10
  • DAVY, Simon George(resigned)
    director · British · appt 2022-04-04
  • ROMASHKAN, Ekaterina(resigned)
    director · British · appt 2022-04-04
Beneficial owners · PSC · 1 current

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