Ghefa 3 Limited
08624117
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
Confirmation statement
Last: 15/06/2026
Due 29/06/2027
Industry
Officers
director · Since 25/07/2013
CO-MANAGING PARTNER
BRITISH · UNITED KINGDOM
Also on 6 other boards
director · Since 30/07/2025
ACCOUNTANT
BRITISH · ENGLAND
Also on 22 other boards
Former
director · Resigned 15/12/2014
director · Resigned 27/04/2018
director · Resigned 31/05/2019
director · Resigned 25/01/2021
director · Resigned 30/07/2025
director · Resigned 30/07/2025
Persons with Significant Control
Datix Bidco Limited
Reg: 11203996 · Companies House · Limited By Shares
Notified 29/04/2021
Former PSCs
Ghefa 2 Ltd
Ceased 29/04/2021
Charges0 outstanding
KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)
KROLL TRUSTEE SERVICES LIMITED (ACTING AS SECURITY AGENT)
KROLL TRUSTEE SERVICES LIMITED (FORMERLY LUCID TRUSTEE SERVICES LIMITED) AS SECURITY AGENT
KROLL TRUSTEE SERVICES LIMITED (FORMERLY LUCID TRUSTEE SERVICES LIMITED) AS SECURITY AGENT
KROLL TRUSTEE SERVICES LIMITED (FORMERLY LUCID TRUSTEE SERVICES LIMITED) AS SECURITY AGENT FOR
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)
NATWEST MARKETS PLC (ACTING AS SECURITY AGENT)
NATWEST MARKETS PLC (ACTING AS SECURITY AGENT)
NATWEST MARKEST PLC (ACTING AS SECURITY AGENT)
NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT
Change History
Active
Private Limited Company
2ND FLOOR
RICHMOND
TW9 2QE
Filing History100 filings
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
legacy
accounts with accounts type audit exemption subsiduary
legacy
legacy
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
change person director company with change date
change person director company with change date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change to a person with significant control
change person director company with change date
change registered office address company with date old address new address
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type full
resolution
capital allotment shares
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
capital allotment shares
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type full
confirmation statement with updates
capital allotment shares
resolution
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
resolution
capital allotment shares
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
resolution
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
change registered office address company with date old address new address
resolution
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full