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Gho Capital Partners Advisory Ltd.

15858794

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

21 St. James's Square, London, SW1Y 4JZ
Incorporated 25/07/2024

Previously known as

Gho Capital Partners Uk Limited · until 08/08/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/09/2026

Due 16/09/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Alan Browning Mackay

director · Since 25/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr. Michael Irvine Mortimer

director · Since 19/08/2024

INVESTMENT PROFESSIONAL

AMERICAN · CAYMAN ISLANDS

Mr. Andrea Ponti

director · Since 19/08/2024

INVESTMENT PROFESSIONAL

ITALIAN · ENGLAND

Also on 11 other boards

Alan Browning Mackay

director · Since 25/07/2024

British · United Kingdom

Michael Irvine Mortimer

director · Since 19/08/2024

American · Cayman Islands

Andrea Ponti

director · Since 19/08/2024

Italian · England

Persons with Significant Control

Gho Capital Limited

75–100% shares
75–100% votes

Reg: 08791707 · United Kingdom · Private Company Limited By Shares

Notified 25/07/2024

Charges5 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 18/12/2025Registered 08/01/2026
Charge
outstanding

INVESTEC BANK PLC

Created 18/12/2025Registered 06/01/2026
Charge
outstanding

INVESTEC BANK PLC

Created 18/12/2025Registered 06/01/2026
Charge
outstanding

INVESTEC BANK PLC

Created 18/12/2025Registered 06/01/2026
Charge
outstanding

INVESTEC BANK PLC

Created 18/12/2025Registered 24/12/2025

Change History

officer appointed → MACKAY, Alan Browning
2026-10-20
officer appointed → MORTIMER, Michael Irvine, Mr.
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 History16 filings

Confirmation statement

confirmation statement with updates

15/09/20264 pages · PDF
Shares allotted

capital allotment shares

11/05/20263 pages · PDF
Accounts filed

accounts with accounts type full

11/05/202618 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/01/202627 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/01/202623 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/01/202621 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/01/202621 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/12/202528 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20254 pages · PDF
Confirmation statement

confirmation statement with updates

26/08/20254 pages · PDF
Director appointed

appoint person director company with name date

19/08/20242 pages · PDF
Director appointed

appoint person director company with name date

19/08/20242 pages · PDF
CERTNM

certificate change of name company

08/08/20244 pages · PDF
CONNOT

change of name notice

08/08/20242 pages · PDF
Accounts date changed

change account reference date company current extended

25/07/20241 page · PDF
Incorporated

incorporation company

25/07/202441 pages · PDF