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 Number | 05258059 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/10/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ROUEN HOUSE C/O GHCP SERVICES LTD |
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Address Line 2 | ROUEN ROAD |
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Post Town | NORWICH |
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Country | ENGLAND |
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Postcode | NR1 1RB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/10/2024 |
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Last Made Up Date | 13/10/2023 |
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Return
Next Due Date | 10/11/2016 |
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Last Made Up Date | 13/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)