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: 15/06/2025
Due 29/06/2026
Industry
Officers
director · Since 25/07/2013
CO-MANAGING PARTNER
BRITISH · UNITED KINGDOM · Age 58
Also on 6 other boards
director · Since 25/07/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 11 other boards
director · Since 28/02/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 41
Also on 23 other boards
director · Since 30/07/2025
CHIEF EXECUTIVE OFFICER
AMERICAN · UNITED STATES · Age 58
director · Since 30/07/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 43
Also on 22 other boards
Persons with Significant Control
Datix Bidco Limited
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
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
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)