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Companies House/Warwick/Company profile

GILI GROUP LTD

Active - Proposal to Strike off
14516432·incorporated 2022-11-30

GILI GROUP LTD is an active UK private limited company, incorporated on 30 November 2022 at Companies House (number 14516432; OpenRegistry canonical ID GB-14516432-gili-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 5,299 active companies registered in Warwick, Warwickshire (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-11-30
Registered Address
1 CEDAR BARN, HATTON TECHNOLOGY PARK, HATTON, WARWICK, WARWICKSHIRE, CV35 8XB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Persons with significant control

GILI GROUP LTD has 1 person with significant control on file:

  • Mr Daniel John Goode born 1995 resident in England, British national. Notified 2022-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Charles Woodward born 1995 resident in United Kingdom, British national. Notified 2022-11-30. Ceased 2025-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alexander William Biles born 1994 resident in England, British national. Notified 2024-03-01. Ceased 2025-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14516432.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.