GH TECHNOLOGY 01 LTD - LONDON


Company Profile Company Filings

Overview

GH TECHNOLOGY 01 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GH TECHNOLOGY 01 LTD was incorporated 2 years ago on 09/05/2022 and has the registered number: 14094365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

GH TECHNOLOGY 01 LTD - LONDON

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN WILSON Mar 1970 British,Canadian Director 2022-05-09 CURRENT
MR KWABENA OWUSU-ADJEI Dec 1988 Ghanaian Director 2022-05-09 CURRENT
MR DAVID HARLLEY Mar 1986 Canadian,Ghanaian Director 2022-05-09 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Third Way Capital International Ltd 2022-05-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THIRD WAY CAPITAL INTERNATIONAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
GH APPAREL 01 LTD LONDON UNITED KINGDOM Active DORMANT 64202 - Activities of production holding companies
GH AGRICULTURAL PROCESSING 01 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-19 31-03-2023 1,445 Cash 1,707,463 equity

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