GHC CAPITAL MARKETS LTD.

Overview

Company Name	GHC CAPITAL MARKETS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03113332
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GHC CAPITAL MARKETS LTD.?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is GHC CAPITAL MARKETS LTD. located?

Registered Office Address	Norwich House 22-30 Horsefair Street LE1 5BD Leicester
Undeliverable Registered Office Address	No

What were the previous names of GHC CAPITAL MARKETS LTD.?

Previous Company Names
Company Name	From	Until
GOY HARRIS CARTWRIGHT & COMPANY LIMITED	Nov 09, 1995	Nov 09, 1995
MEGAFORMAT LIMITED	Oct 13, 1995	Oct 13, 1995

What are the latest accounts for GHC CAPITAL MARKETS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GHC CAPITAL MARKETS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for GHC CAPITAL MARKETS LTD.?

Filings
Date	Description	Document	Type
Nov 17, 2025	Full accounts made up to Mar 31, 2025	34 pages	AA

Nov 03, 2025	Confirmation statement made on Oct 13, 2025 with no updates	3 pages	CS01

Oct 23, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Oct 21, 2024	Full accounts made up to Mar 31, 2024	33 pages	AA

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	31 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Notification of Ghc Group Limited as a person with significant control on Sep 20, 2023	2 pages	PSC02

Sep 20, 2023	Cessation of Ghc Group Ltd as a person with significant control on Sep 20, 2023	1 pages	PSC07

Oct 18, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

Sep 08, 2022	Full accounts made up to Mar 31, 2022	33 pages	AA

Dec 19, 2021	Full accounts made up to Mar 31, 2021	35 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 13, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Full accounts made up to Mar 31, 2020	31 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 13, 2020 with no updates	3 pages	CS01

Jan 22, 2020	Current accounting period extended from Dec 31, 2019 to Mar 31, 2020	1 pages	AA01

Oct 22, 2019	Confirmation statement made on Oct 13, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

Jul 24, 2019	Appointment of Mr William Sallis as a director on Jun 11, 2019	2 pages	AP01

Dec 31, 2018	Termination of appointment of Ian Trevor Nicol as a director on Dec 31, 2018	1 pages	TM01

Nov 02, 2018	Confirmation statement made on Oct 13, 2018 with no updates	3 pages	CS01

Oct 04, 2018	Full accounts made up to Dec 31, 2017	29 pages	AA

Nov 06, 2017	Confirmation statement made on Oct 13, 2017 with no updates	3 pages	CS01

Sep 11, 2017	Full accounts made up to Dec 31, 2016	31 pages	AA

Oct 31, 2016	Confirmation statement made on Oct 13, 2016 with updates	5 pages	CS01

Sep 02, 2016	Full accounts made up to Dec 31, 2015	28 pages	AA

View All Filings

Who are the officers of GHC CAPITAL MARKETS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STORER, Richard Springwell Lane Whetstone LE8 6LT Leicester 54 England	Apr 30, 2009		Secretary	Springwell Lane Whetstone LE8 6LT Leicester 54 England		British		94379140001
HARDY, Rachel Katheryn Norwich House 22-30 Horsefair Street LE1 5BD Leicester	Mar 18, 2015		Director	Norwich House 22-30 Horsefair Street LE1 5BD Leicester	England	British	1969-5	115457110001
HARRIS, Paul Raymond Sycamore Court 10a Sycamore Close LE2 2RN Oadby Leicestershire	Nov 01, 1995		Director	Sycamore Court 10a Sycamore Close LE2 2RN Oadby Leicestershire	England	British	1968-11	35123540003
SALLIS, William Norwich House 22-30 Horsefair Street LE1 5BD Leicester	Jun 11, 2019		Director	Norwich House 22-30 Horsefair Street LE1 5BD Leicester	England	British	1981-2	260808140001
STORER, Richard James Norwich House 22-30 Horsefair Street LE1 5BD Leicester	Jun 15, 2015		Director	Norwich House 22-30 Horsefair Street LE1 5BD Leicester	England	British	1977-2	94379140002
AUSTEN, Graham Norman 14 Beech Road Oadby LE2 5QL Leicester Leicestershire	Aug 18, 2006	Apr 30, 2009	Secretary	14 Beech Road Oadby LE2 5QL Leicester Leicestershire		British		65171840001
CARTWRIGHT, John Anthony 39 Stamford Road Geddington NN14 1BB Kettering Northamptonshire	Nov 01, 1995	Nov 22, 2001	Secretary	39 Stamford Road Geddington NN14 1BB Kettering Northamptonshire		British		37279100002
DESMOND, Martin John 13 Woodcroft Avenue West Knighton LE2 6HU Leicester	Nov 22, 2001	Aug 18, 2006	Secretary	13 Woodcroft Avenue West Knighton LE2 6HU Leicester		Irish		79098530002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 13, 1995	Nov 01, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CARTWRIGHT, John Anthony 39 Stamford Road Geddington NN14 1BB Kettering Northamptonshire	Nov 01, 1995	Nov 22, 2001	Director	39 Stamford Road Geddington NN14 1BB Kettering Northamptonshire		British	1944-12	37279100002
CLARKE, John Ashley Low Barn Hemblington Hall Road NR13 4PT Norwich Norfolk	Mar 21, 2005	Mar 27, 2015	Director	Low Barn Hemblington Hall Road NR13 4PT Norwich Norfolk	England	British	1960-12	93275350001
DESMOND, Martin John 13 Woodcroft Avenue West Knighton LE2 6HU Leicester	Nov 22, 2001	Aug 18, 2006	Director	13 Woodcroft Avenue West Knighton LE2 6HU Leicester		Irish	1966-6	79098530002
GOY, David The Old Hall Walton LE17 5RP Lutterworth Leics	Nov 01, 1995	Dec 02, 2002	Director	The Old Hall Walton LE17 5RP Lutterworth Leics		British	1946-5	28581160001
HALL, Michael Thomas 63 Egremont Road Milnrow OL16 4ES Rochdale Lancashire	Jul 10, 2000	Jul 30, 2003	Director	63 Egremont Road Milnrow OL16 4ES Rochdale Lancashire		British	1953-7	72874510001
NICOL, Ian Trevor Amethyst Green The Holloway WR9 7AH Droitwich Worcestershire	Apr 01, 2000	Dec 31, 2018	Director	Amethyst Green The Holloway WR9 7AH Droitwich Worcestershire	England	British	1948-6	36168960001
VAUGHAN, Martin Ashley Norwich House 22-30 Horsefair Street LE1 5BD Leicester	Mar 05, 2012	Jul 31, 2014	Director	Norwich House 22-30 Horsefair Street LE1 5BD Leicester	England	British	1964-4	142481580001
WERNER, Eric Jay Flat 1 94 New Cavendish Street W1W 6XL London	Sep 27, 2005	Jun 04, 2010	Director	Flat 1 94 New Cavendish Street W1W 6XL London	England	British	1955-6	39356360002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 13, 1995	Nov 01, 1995	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GHC CAPITAL MARKETS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Ghc Group Limited

Sep 20, 2023

Horsefair Street

LE1 5BD Leicester

22-30

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05099827

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ghc Group Ltd

Apr 06, 2016

Horsefair Street

LE1 5BD Leicester

22-30

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	5099827

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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