Ghp Scientific Limited is a private limited company located at 57A Epirus Road, London SW6 7UR. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-12-11, this 4-year-old company is run by 5 directors and 1 secretary.
Director Steven Z., appointed on 01 June 2023. Director Carel L., appointed on 13 December 2019. Director Dimitrios P., appointed on 13 December 2019.
As far as secretaries are concerned, we can mention: Marco C., appointed on 13 December 2019.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
The latest confirmation statement was filed on 2022-12-10 and the due date for the next filing is 2023-12-24. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 57a Epirus Road |
| Town | London |
| Post code | SW6 7UR |
| Country of origin | United Kingdom |
| Registration Number | 12358608 |
| Date of Incorporation | Wed, 11th Dec 2019 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 13 December 2019
Position: Director
Appointed: 13 December 2019
Position: Director
Appointed: 13 December 2019
Position: Secretary
Appointed: 13 December 2019
Position: Director
Appointed: 11 December 2019
The list of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Marco C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Giorgio C. This PSC owns 25-50% shares and has 25-50% voting rights.
Marco C.
| Notified on | 11 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Giorgio C.
| Notified on | 11 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Thu, 25th Jan 2024 - the day director's appointment was terminated filed on: 25th, January 2024 |
officers | Free Download (1 page) |
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