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Ghefa 3 Limited

08624117

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

2ND FLOOR, RICHMOND, TW9 2QE
Incorporated 25/07/2013

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Javed Ahmad Khan

director · Since 25/07/2013

CO-MANAGING PARTNER

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Mr Vivek Kumar

director · Since 25/07/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 11 other boards

Mr John Osment

director · Since 28/02/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 23 other boards

Mr Daniel Michelson

director · Since 30/07/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 58

Mr Paul George Strudley

director · Since 30/07/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 22 other boards

Persons with Significant Control

Datix Bidco Limited

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

2nd Floor, 1 Church Road, Richmond, TW9 2QE

Reg: 11203996 · Companies House · Limited By Shares

Notified 29/04/2021

Former PSCs

Ghefa 2 Ltd

Ceased 29/04/2021

Charges0 outstanding

Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 23/09/2022Registered 29/09/2022Satisfied 11/05/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (ACTING AS SECURITY AGENT)

Created 23/09/2022Registered 28/09/2022Satisfied 11/05/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (FORMERLY LUCID TRUSTEE SERVICES LIMITED) AS SECURITY AGENT

Created 20/06/2022Registered 30/06/2022Satisfied 11/05/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (FORMERLY LUCID TRUSTEE SERVICES LIMITED) AS SECURITY AGENT

Created 20/06/2022Registered 30/06/2022Satisfied 11/05/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED (FORMERLY LUCID TRUSTEE SERVICES LIMITED) AS SECURITY AGENT FOR

Created 20/06/2022Registered 21/06/2022Satisfied 11/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 20/10/2021Registered 22/10/2021Satisfied 11/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 20/10/2021Registered 22/10/2021Satisfied 11/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 20/10/2021Registered 22/10/2021Satisfied 11/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 09/11/2020Registered 01/12/2020Satisfied 11/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 09/11/2020Registered 01/12/2020Satisfied 11/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 09/11/2020Registered 18/11/2020Satisfied 11/05/2024
Charge
satisfied

NATWEST MARKETS PLC (ACTING AS SECURITY AGENT)

Created 29/05/2019Registered 03/06/2019Satisfied 11/05/2024
Charge
satisfied

NATWEST MARKETS PLC (ACTING AS SECURITY AGENT)

Created 29/05/2019Registered 03/06/2019Satisfied 11/05/2024
Charge
satisfied

NATWEST MARKEST PLC (ACTING AS SECURITY AGENT)

Created 29/05/2019Registered 03/06/2019Satisfied 11/05/2024
Charge
satisfied

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT

Created 26/06/2018Registered 13/07/2018Satisfied 11/05/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 13/03/2017Registered 28/03/2017Satisfied 30/04/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 23/08/2013Registered 30/08/2013Satisfied 30/04/2018