Ghh Acquisitions Midco Ltd

09454127

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ONE, BRISTOL, BS2 0ZX

Incorporated 23/02/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Marco Panfili

director · Since 07/11/2024

ASSOCIATE DIRECTOR

ITALIAN · ITALY · Age 44

Mr Thomas Samuel Cunningham

director · Since 10/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 165 other boards

Persons with Significant Control

Equitix Abcd Limited

75–100% shares

75–100% votes

Appoint directors

Welken House, 10-11 Charterhouse Square, London, EC1M 6EH

Notified 08/07/2019

Former PSCs

Simec Ghr Acquisitions Topco Limited

Ceased 08/07/2019

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 08/07/2019Registered 11/07/2019