GHIF LOAN CO LIMITED

GHIF LOAN CO LIMITED is an active private limited company, incorporated on 19 December 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Coldbath Square, London. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GHIF LOAN CO LIMITED has two previous names, the most recent of which was WB CAPITAL LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	3 COLDBATH SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC1R 5HL

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/01/2025
Last Made Up Date	18/12/2023

Return

Next Due Date	16/01/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 03/03/2023 onwards:

GHIF LOAN CO LIMITED

From 21/11/2018 to 03/03/2023:

WB CAPITAL LIMITED

Prior to 21/11/2018:

DUGABOY LIMITED

Directors

(The company's officers)

MR QUINTIN GERVASE DALGLISH BULL

(~50 year old British national)

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/12/2016

MR QUINTIN GERVASE DALGLISH BULL

(~50 year old British national)

3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/12/2016

Shareholders

(Persons of Significant Control)

Ms Pollyanna Clare Bull

(~47 year old British national)

3, Coldbath Square, London, EC1R 5HL, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/12/2016

Mr Quintin Gervase Dalglish Bull

(~50 year old British national)

3, Coldbath Square, London, EC1R 5HL, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 19/12/2016

Connections

(Shared officers)

12-16 HS WALTON LIMITED

MR QUINTIN GERVASE DALGLISH BULL

132 SH LLP

MR QUINTIN GERVASE DALGLISH BULL

134 SJH LLP

MR QUINTIN GERVASE DALGLISH BULL

34 DOUGLAS AVENUE LIMITED

MR QUINTIN GERVASE DALGLISH BULL

Source: Companies House

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)