Ghg Leasing Limited
01551992
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 09/01/2026
Due 23/01/2027
Industry
Officers
director · Since 14/02/2025
CHIEF FINANCIAL OFFICER
BRITISH,PAKISTANI · UNITED KINGDOM · Age 46
Also on 32 other boards
secretary · Since 29/08/2025
director · Since 29/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 19 other boards
Persons with Significant Control
Circle Health Holdings Limited
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
ARES MANAGEMENT LIMITED
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BARCLAYS BANK PLC
CAPITA IRG TRUSTEES LIMITED
CAPITA IRG TRUSTEES LIMITED
MORGAN STANLEY MORTGAGE SERVICING LIMITED AS AGENT AND TRUSTEE FOR THE TRANSACTION PARTIES
BANKERS TRUST COMPANY(AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)
BANKERS TRUST COMPANY (THE "SECURITY AGENT")