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Gho Capital Partners Llp

OC389512

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

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

Previously known as

Qi Capital Partners Llp · 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

Officers

Gho Capital Limited

llp designated member · Since 27/11/2013

Also on 1 other board

Mr Alan Browning Mackay

llp designated member · Since 27/11/2013

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr. Andrea Ponti

llp designated member · Since 28/08/2014

ITALIAN · ENGLAND

Also on 11 other boards

Mr Michael Paul Charles Turner

llp member · Since 03/09/2014

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Michael Irvine Mortimer

llp designated member · Since 22/09/2014

AMERICAN · ENGLAND

Alan Browning Mackay

llp designated member · Since 27/11/2013

United Kingdom

Gho Capital Limited

corporate llp designated member · Since 27/11/2013

Reg: 8791707

Also on 1 other board

Andrea Ponti

llp designated member · Since 28/08/2014

England

Michael Paul Charles Turner

llp member · Since 03/09/2014

United Kingdom

Michael Irvine Mortimer

llp designated member · Since 22/09/2014

England

Former

Mark Stanley Braganza

llp member · Resigned 31/12/2019

Persons with Significant Control

Gho Capital Limited

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

Reg: 8791707 · Companies House · Ltd

Notified 06/04/2016

Charges20 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 18/12/2025Registered 07/01/2026
Charge
outstanding

INVESTEC BANK PLC

Created 18/12/2025Registered 07/01/2026
Charge
outstanding

INVESTEC BANK PLC

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

INVESTEC BANK PLC

Created 18/12/2025Registered 05/01/2026
Charge
outstanding

INVESTEC BANK PLC

Created 18/12/2025Registered 05/01/2026
Charge
outstanding

INVESTEC BANK PLC

Created 18/12/2025Registered 24/12/2025
Charge
outstanding

INVESTEC BANK PLC

Created 18/12/2025Registered 23/12/2025
Charge
outstanding

INVESTEC BANK PLC

Created 18/12/2025Registered 23/12/2025
Charge
outstanding

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 14/04/2022Registered 19/04/2022
Charge
outstanding

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 14/04/2022Registered 19/04/2022
Charge
outstanding

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 14/04/2022Registered 19/04/2022
Charge
outstanding

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 14/04/2022Registered 19/04/2022
Charge
outstanding

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 10/11/2021Registered 12/11/2021
Charge
outstanding

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 10/11/2021Registered 12/11/2021
Charge
outstanding

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 10/11/2021Registered 12/11/2021
Charge
outstanding

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 10/11/2021Registered 12/11/2021
Charge
outstanding

INVESTEC BANK PLC (AS SECURITY AGENT)

Created 10/11/2021Registered 12/11/2021
Charge
outstanding

INVESTEC BANK PLC

Created 23/12/2019Registered 27/12/2019
Charge
outstanding

INVESTEC BANK PLC

Created 23/12/2019Registered 27/12/2019
Charge
outstanding

INVESTEC BANK PLC

Created 23/12/2019Registered 27/12/2019

Change History

status → active
2026-10-20

Active

type → llp
2026-10-20

Limited Liability Partnership

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

21 ST. JAMES'S SQUARE

post town → London
2026-10-20

LONDON

officer appointed → MACKAY, Alan Browning
2026-10-20
officer appointed → MORTIMER, Michael Irvine
2026-10-20
officer appointed → PONTI, Andrea, Mr.
2026-10-20
officer appointed → GHO CAPITAL LIMITED
2026-10-20
officer appointed → TURNER, Michael Paul Charles
2026-10-20

Filing History60 filings

Accounts filed

accounts with accounts type group

24/09/202629 pages · PDF
LLCS01

confirmation statement with no updates

14/01/20263 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

07/01/202622 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

07/01/202636 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

06/01/202628 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

05/01/202629 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

05/01/202627 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

24/12/202524 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

23/12/202522 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

23/12/202536 pages · PDF
Accounts filed

accounts with accounts type group

06/10/202539 pages · PDF
LLCS01

confirmation statement with no updates

14/01/20253 pages · PDF
Accounts filed

accounts with accounts type group

19/09/202440 pages · PDF
LLCS01

confirmation statement with no updates

12/01/20243 pages · PDF
Accounts filed

accounts with accounts type group

02/10/202340 pages · PDF
LLCH01

change person member limited liability partnership with name change date

18/09/20232 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

18/09/20231 page · PDF
LLCH01

change person member limited liability partnership with name change date

18/09/20232 pages · PDF
LLCH01

change person member limited liability partnership with name change date

18/09/20232 pages · PDF
LLCS01

confirmation statement with no updates

11/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

09/08/202221 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

19/04/202227 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

19/04/202224 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

19/04/202232 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

19/04/202224 pages · PDF
LLCS01

confirmation statement with no updates

12/01/20223 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

12/11/202123 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

12/11/202134 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

12/11/202125 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

12/11/202130 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

12/11/202125 pages · PDF
Accounts filed

accounts with accounts type full

21/05/202120 pages · PDF
LLCS01

confirmation statement with no updates

05/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

24/04/202019 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

31/01/20201 page · PDF
LLCS01

confirmation statement with no updates

14/01/20203 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

27/12/201920 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

27/12/201922 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

27/12/201918 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

30/10/20191 page · PDF
Accounts filed

accounts with accounts type full

03/10/201918 pages · PDF
LLCS01

confirmation statement with no updates

09/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

11/04/201818 pages · PDF
LLCS01

confirmation statement with no updates

10/01/20183 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

14/11/20172 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

06/11/20171 page · PDF
Accounts filed

accounts with accounts type full

21/04/201717 pages · PDF
LLCS01

confirmation statement with updates

10/02/20174 pages · PDF
Accounts filed

accounts with accounts type full

10/11/201617 pages · PDF
LLAR01

annual return limited liability partnership with made up date

13/01/20167 pages · PDF
Accounts filed

accounts with accounts type full

31/07/201516 pages · PDF
LLAR01

annual return limited liability partnership with made up date

17/12/20147 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

17/12/20141 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

28/10/20143 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

19/09/20143 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

19/09/20143 pages · PDF
LLAP01

appoint person member limited liability partnership

03/06/20143 pages · PDF
LLAA01

change account reference date limited liability partnership current extended

31/03/20143 pages · PDF
CERTNM

certificate change of name company

05/02/20143 pages · PDF
LLIN01

incorporation limited liability partnership

27/11/20139 pages · PDF