Ghyll Wood Consulting Limited

16536711

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

85 Great Portland Street, London, W1W 7LT

Incorporated 23/06/2025

Compliance

Next accounts due

23/03/2027

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Philip John Morgan

director · Since 23/06/2025

MANAGING DIRECTOR

BRITISH · ENGLAND

Mrs Elizabeth Fleur Morgan

director · Since 23/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Elizabeth Fleur Morgan

director · Since 23/06/2025

British · England

Philip John Morgan

director · Since 23/06/2025

British · England

Persons with Significant Control

Mr Philip John Morgan

25–50% shares

25–50% votes

Appoint directors

British · England

Notified 23/06/2025

Mrs Elizabeth Fleur Morgan

25–50% shares

25–50% votes

British · England

Notified 23/06/2025

Charges1 outstanding

Charge

outstanding

MS LENDING SPV 1 LIMITED

Created 12/08/2025Registered 22/08/2025

Change History

officer appointed → MORGAN, Elizabeth Fleur

2026-07-24

officer appointed → MORGAN, Philip John

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 85 Great Portland Street

2026-07-24

85 GREAT PORTLAND STREET

post town → London

2026-07-24

LONDON