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Companies House/London/Company profile

GILO INVESTMENTS LIMITED

Active
04420797·incorporated 2002-04-19

GILO INVESTMENTS LIMITED is an active UK private limited company, incorporated on 19 April 2002 at Companies House (number 04420797; OpenRegistry canonical ID GB-04420797-gilo-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,677 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-04-19
Registered Address
22 CHANCERY LANE, LONDON, WC2A 1LS, ENGLAND
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-19. Next confirmation statement due 2027-05-03.

Persons with significant control

GILO INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Giles Alexander Coward born 1974 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Martin Patrick Maguire born 1955 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip Matthews born 1954 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Giles Alexander Coward born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Philip Matthews And Martin Maguire As Trustees Of Charles Coward 1967 Settlement & Trustees Of Cr Coward 1986 Settlement & Charles Coward 1967 Settlement born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Philip Matthews And Martin Maguire As Trustees Of Charles Coward 1967 Settlement & Trustees Of Cr Coward 1986 Settlement & Charles Coward 1967 Settlement born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

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