G.H. Financials Limited

02775278

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ST MARTIN'S HOUSE 3 PRIORY COURT, LONDON, EC4V 6DE

Incorporated 04/01/1993

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

66120

Security and commodity contracts dealing activities

Officers

Mr Robert Michael Levy

director · Since 01/12/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 13 other boards

Mr Gedon Hertshten

director · Since 12/07/2023

INVESTOR

ISRAELI · ISRAEL · Age 73

Ms Lesley Narinder Kumar

director · Since 28/09/2023

CONSULTANT

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Jerome Kemp

director · Since 18/03/2024

COMPANY DIRECTOR

AMERICAN · FRANCE · Age 68

Mr Kieran Patrick O'Regan

director · Since 26/06/2024

CHIEF FINANCIAL OFFICER

IRISH · ENGLAND · Age 55

Mr David Alan Martin

director · Since 06/12/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 62

Also on 1 other board

Persons with Significant Control

Mr Gedon Hertshten

75–100% shares

75–100% votes

Appoint directors

Israeli · Israel · Age 73

St Martin's House, 3 Priory Court, London, EC4V 6DE

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

EUREX CLEARING AG

Created 27/12/2017Registered 05/01/2018

Charge

outstanding

EUREX CLEARING AG AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES · EUREX CLEARING SECURITY TRUSTEE GMBH

Created 09/11/2015Registered 16/11/2015

Charge

satisfied

EUREX CLEARING AG

Created 12/08/2014Registered 19/08/2014Satisfied 01/02/2018

charge

satisfied

DRESDNER BANK AG

Created 03/04/2002Registered 12/04/2002Satisfied 12/07/2013

charge

satisfied

DRESDNER BANK AG

Created 03/04/2002Registered 12/04/2002Satisfied 12/07/2013

charge

satisfied

BANK LEUMI (U.K.) PLC

Created 27/02/1995Registered 08/03/1995Satisfied 12/07/2013

charge

satisfied

GEOFFREY ROBERT TREGELLES SMYTH, NIGEL AUBREY JOHNSON, ANTHONY CLIVE GORDON BROWN . · OWEN ANTHONY BOLTON,.

Created 15/12/1993Registered 17/12/1993Satisfied 12/07/2013