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GHI HOLDINGS LIMITED
Person with Significant Control

GHI HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameGHI HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11077970
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GHI HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gravis Hydro Holdings Limited
    Savile Row
    W1S 2ES London
    24
    England
    		Dec 19, 2020
    Savile Row
    W1S 2ES London
    24
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number13010190
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gvo H-1 Limited
    Jermyn Street
    SW1Y 6NY London
    70
    England
    		Apr 04, 2018
    Jermyn Street
    SW1Y 6NY London
    70
    England
    		Yes
    Legal FormUk Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number09747457
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Henry Moffett Chaplin
    7 Melville Crescent
    EH3 7JA Edinburgh
    C/O Ncm Fund Services Limited
    United Kingdom
    		Nov 23, 2017
    7 Melville Crescent
    EH3 7JA Edinburgh
    C/O Ncm Fund Services Limited
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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