GHEFA 3 LIMITED
Overview
| Company Name | GHEFA 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08624117 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GHEFA 3 LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is GHEFA 3 LIMITED located?
| Registered Office Address | 2nd Floor 1 Church Road TW9 2QE Richmond United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GHEFA 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for GHEFA 3 LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2024 |
| Overdue | No |
What are the latest filings for GHEFA 3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 086241170017 in full | 4 pages | MR04 | ||
Satisfaction of charge 086241170014 in full | 4 pages | MR04 | ||
Satisfaction of charge 086241170005 in full | 4 pages | MR04 | ||
Satisfaction of charge 086241170006 in full | 4 pages | MR04 | ||
Satisfaction of charge 086241170003 in full | 4 pages | MR04 | ||
Satisfaction of charge 086241170004 in full | 4 pages | MR04 | ||
Satisfaction of charge 086241170010 in full | 4 pages | MR04 | ||
Satisfaction of charge 086241170012 in full | 4 pages | MR04 | ||
Satisfaction of charge 086241170016 in full | 4 pages | MR04 | ||
Satisfaction of charge 086241170009 in full | 4 pages | MR04 | ||
Satisfaction of charge 086241170013 in full | 4 pages | MR04 | ||
Satisfaction of charge 086241170007 in full | 4 pages | MR04 | ||
Satisfaction of charge 086241170015 in full | 4 pages | MR04 | ||
Satisfaction of charge 086241170011 in full | 4 pages | MR04 | ||
Satisfaction of charge 086241170008 in full | 4 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 16 pages | AA | ||
legacy | 91 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 14 pages | AA | ||
legacy | 96 pages | PARENT_ACC | ||
Who are the officers of GHEFA 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Charlene | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | United Kingdom | British | Accountant | 245519480001 | ||||
| KHAN, Javed Ahmad | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | United Kingdom | British | Co-Managing Partner | 194714730001 | ||||
| KUMAR, Vivek | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | United Kingdom | British | Director | 180075990002 | ||||
| OSMENT, John | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | United Kingdom | British | Accountant | 306284210001 | ||||
| SURGES, Jeffery | Director | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | United States | American | Ceo | 292468440001 | ||||
| CALAM, Duncan Richard | Director | 11 Worple Road SW19 4JS Wimbledon Swan Court London | United Kingdom | British | Investment Manager | 188064300001 | ||||
| GATES, Darren Michael | Director | 10 York Road Floor 12 SE1 7ND London Wework England | United Kingdom | British | Director | 62269940002 | ||||
| MORTAZAVI, Seyed | Director | 11 Worple Road SW19 4JS Wimbledon Swan Court London | United States | British | Ceo | 207823590001 | ||||
| TRITTON, Charles William George | Director | St. Swithin's Lane EC4N 8AL London New Court United Kingdom | England | British | Accountant | 76833300001 |
Who are the persons with significant control of GHEFA 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Datix Bidco Limited | Apr 29, 2021 | 1 Church Road TW9 2QE Richmond 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ghefa 2 Ltd | Apr 30, 2016 | 51 Wimbledon Hill Road SW19 7QW London 3rd Floor Melbury House England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0