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Gh Equity Uk Limited GUILDFORD

Gh Equity Uk Limited is a private limited company that can be found at Third Floor One London Square, Cross Lanes, Guildford GU1 1UN. Incorporated on 2017-06-13, this 6-year-old company is run by 3 directors.
Director Cem S., appointed on 29 November 2023. Director Mohammed A., appointed on 23 February 2023. Director Ian G., appointed on 14 March 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-06-12 and the date for the following filing is 2024-06-26. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Gh Equity Uk Limited Address / Contact

Office Address Third Floor One London Square
Office Address2 Cross Lanes
Town Guildford
Post code GU1 1UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10816508
Date of Incorporation Tue, 13th Jun 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Cem S.

Position: Director

Appointed: 29 November 2023

Mohammed A.

Position: Director

Appointed: 23 February 2023

Ian G.

Position: Director

Appointed: 14 March 2019

Kushagra P.

Position: Director

Appointed: 23 February 2023

Resigned: 29 November 2023

Delphine E.

Position: Director

Appointed: 16 October 2019

Resigned: 12 September 2023

Omer A.

Position: Director

Appointed: 16 October 2019

Resigned: 23 February 2023

Hamad A.

Position: Director

Appointed: 06 November 2018

Resigned: 10 July 2019

Ashley F.

Position: Director

Appointed: 06 November 2018

Resigned: 10 July 2019

Kamal R.

Position: Director

Appointed: 06 November 2018

Resigned: 23 February 2023

Bret M.

Position: Director

Appointed: 21 June 2017

Resigned: 06 November 2018

Sushil V.

Position: Director

Appointed: 13 June 2017

Resigned: 21 June 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Hamad A. The abovementioned PSC. The second one in the persons with significant control register is Ben A. This PSC has significiant influence or control over the company,.

Hamad A.

Notified on 19 June 2019
Ceased on 29 June 2020
Nature of control: right to appoint and remove directors

Ben A.

Notified on 13 June 2017
Ceased on 2 January 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Director's appointment was terminated on 2023-09-12
filed on: 12th, December 2023 		Free Download (1 page)

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