GH EQUITY UK LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
GH EQUITY UK LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
GH EQUITY UK LIMITED was incorporated 7 years ago on 13/06/2017 and has the registered number: 10816508. The accounts status is GROUP and accounts are next due on 30/09/2024.
GH EQUITY UK LIMITED was incorporated 7 years ago on 13/06/2017 and has the registered number: 10816508. The accounts status is GROUP and accounts are next due on 30/09/2024.
GH EQUITY UK LIMITED - GUILDFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR ONE LONDON SQUARE
GUILDFORD
SURREY
GU1 1UN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CEM GUNES SEL | Oct 1981 | Turkish | Director | 2023-11-29 | CURRENT |
| IAN ARCHIE GRAY | Oct 1953 | British | Director | 2019-03-14 | CURRENT |
| MOHAMMED AHMED I A AL-ASMAKH | Jan 1992 | Qatari | Director | 2023-02-23 | CURRENT |
| MR KAMAL RHAZALI | Sep 1979 | French | Director | 2018-11-06 UNTIL 2023-02-23 | RESIGNED |
| KUSHAGRA PRIYADARSHI | Feb 1983 | Indian | Director | 2023-02-23 UNTIL 2023-11-29 | RESIGNED |
| MR. BRET MATTESON | Jun 1959 | American | Director | 2017-06-21 UNTIL 2018-11-06 | RESIGNED |
| MR ASHLEY LESLIE JOHN FERNANDES | Oct 1968 | Indian | Director | 2018-11-06 UNTIL 2019-07-10 | RESIGNED |
| DELPHINE ZELDA ESKENAZI | Sep 1978 | French | Director | 2019-10-16 UNTIL 2023-09-12 | RESIGNED |
| MR HAMAD ABDULLA AL-MULLA | Jun 1972 | Qatari | Director | 2018-11-06 UNTIL 2019-07-10 | RESIGNED |
| OMER ACAR | Jun 1970 | French | Director | 2019-10-16 UNTIL 2023-02-23 | RESIGNED |
| MR SUSHIL TIKAM VASWANI | Nov 1968 | American | Director | 2017-06-13 UNTIL 2017-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hamad Abdulla Al-Mulla | 2019-06-19 - 2020-06-29 | 6/1972 | Lusail City Doha | Right to appoint and remove directors |
| Mr Ben Ashkenazy | 2017-06-13 - 2019-01-02 | 9/1969 | New York New York State | Significant influence or control as trust |