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Ghg Leasing Limited

01551992

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1ST FLOOR, LONDON, EC4M 6XH
Incorporated 23/03/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

86101
Hospital activities

Officers

Mr Jawad Khan

director · Since 14/02/2025

CHIEF FINANCIAL OFFICER

BRITISH,PAKISTANI · UNITED KINGDOM · Age 46

Also on 32 other boards

Paul Andrew Manning

director · Since 29/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Ms Alexandra O’Connor

secretary · Since 29/08/2025

Mr Paul Andrew Manning

director · Since 29/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 19 other boards

Persons with Significant Control

Circle Health Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor, 30 Cannon Street, London, EC4M 6XH

Reg: 10543098 · Companies House · Private Limited Company

Notified 19/12/2025

Former PSCs

Ghg Intermediate Holdings Limited

Ceased 19/12/2025

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED

Created 16/01/2020Registered 20/01/2020Satisfied 30/05/2022