GH CAPITAL PARTNERS LIMITED

GH CAPITAL PARTNERS LIMITED is an active private limited company, incorporated on 13 October 2004. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Rouen Road, Norwich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. GH CAPITAL PARTNERS LIMITED previously had the company name REC 123 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05258059
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/10/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1ROUEN HOUSE C/O GHCP SERVICES LTD
Address Line 2ROUEN ROAD
Post TownNORWICH
CountryENGLAND
PostcodeNR1 1RB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/10/2024
Last Made Up Date13/10/2023

Return

Next Due Date10/11/2016
Last Made Up Date13/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 04/07/2007 onwards:
GH CAPITAL PARTNERS LIMITED
Prior to 04/07/2007:
REC 123 LIMITED

Directors

(The company's officers)
MR ADRIAN WILLIAM HARVEY
(~63 year old British national)
ROUEN HOUSE C/O GHCP SERVICES LTD, ROUEN ROAD, NORWICH, NR1 1RB, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 25/10/2004
MR ADRIAN WILLIAM HARVEY
(~63 year old British national)
ROUEN HOUSE C/O GHCP SERVICES LTD, ROUEN ROAD, NORWICH, NR1 1RB, ENGLAND
  • Current Secretary
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2006

Shareholders

(Persons of Significant Control)
Mr Adrian William Harvey
(~63 year old British national)
Rouen House, C/O Ghcp Services Ltd, Rouen Road, Norwich, NR1 1RB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/10/2016
Mr Martin George Selwyn Gibson
(~62 year old British national)
Durnsford Mill House, Mildenhall, Marlborough, SN8 2NG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/10/2016

Connections

(Shared officers)
  • MR ADRIAN WILLIAM HARVEY
  • MR ADRIAN WILLIAM HARVEY
  • MR ADRIAN WILLIAM HARVEY
  • MR ADRIAN WILLIAM HARVEY
  • MR ADRIAN WILLIAM HARVEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GH CAPITAL PARTNERS LIMITED: Maps

Maps show the location of the postcode of the registered office, NR1 1RB.

Map of GH CAPITAL PARTNERS LIMITED at local scale
Map of GH CAPITAL PARTNERS LIMITED at local scale
Map of GH CAPITAL PARTNERS LIMITED at district scale
Map of GH CAPITAL PARTNERS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NR1 1RB

Other companies with registered offices in NR1 1RB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)