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Gho Capital Limited

08791707

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

21 St. James's Square, London, SW1Y 4JZ
Incorporated 27/11/2013

Previously known as

Qi Capital Limited · until 05/02/2014

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mike Mortimer

director · Since 12/02/2014

NONE

AMERICAN · UNITED KINGDOM

Mr. Andrea Ponti

director · Since 20/04/2015

COMPANY DIRECTOR

ITALIAN · ENGLAND

Also on 11 other boards

Mike Mortimer

director · Since 12/02/2014

American · United Kingdom

Andrea Ponti

director · Since 20/04/2015

Italian · England

Former

Alan Mackay

director · Resigned 16/04/2015

Persons with Significant Control

Former PSCs

Dr Dennis Barry Gillings

Ceased 06/04/2016

PSC Statements

no individual or entity with signficant control· 06/04/2016

Change History

officer appointed → MORTIMER, Mike
2026-10-20
officer appointed → PONTI, Andrea, Mr.
2026-10-20
status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → 21 St. James's Square
2026-10-20

21 ST. JAMES'S SQUARE

post town → London
2026-10-20

LONDON

Filing History38 filings

Accounts filed

accounts with accounts type group

25/09/202622 pages · PDF
Shares allotted

capital allotment shares

11/05/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

09/07/202515 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

19/09/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20233 pages · PDF
PSC08

notification of a person with significant control statement

11/08/20222 pages · PDF
PSC07

cessation of a person with significant control

11/08/20221 page · PDF
Accounts filed

accounts with accounts type full

09/08/202216 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20224 pages · PDF
Accounts filed

accounts with accounts type full

21/05/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

24/04/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20203 pages · PDF
Address changed

change registered office address company with date old address new address

06/11/20191 page · PDF
Accounts filed

accounts with accounts type full

28/10/201915 pages · PDF
PSC notified

notification of a person with significant control

27/09/20192 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

27/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

10/04/201815 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20183 pages · PDF
Address changed

change registered office address company with date old address new address

31/10/20172 pages · PDF
Accounts filed

accounts with accounts type full

20/04/201714 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20175 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201614 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20163 pages · PDF
Accounts filed

accounts with accounts type full

24/09/201513 pages · PDF
Accounts date changed

change account reference date company previous extended

25/08/20151 page · PDF
Director appointed

appoint person director company with name date

28/04/20153 pages · PDF
Director resigned

termination director company with name termination date

28/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20143 pages · PDF
Director appointed

appoint person director company with name

15/05/20143 pages · PDF
CERTNM

certificate change of name company

05/02/20142 pages · PDF
CONNOT

change of name notice

05/02/20142 pages · PDF
Incorporated

incorporation company

27/11/20137 pages · PDF