GHI BIDCO LIMITED

Overview

Company Name	GHI BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11078006
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2017

Summary

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

What is the purpose of GHI BIDCO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GHI BIDCO LIMITED located?

Registered Office Address	Canal Head North LA9 7BZ Kendal Cumbria United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GHI BIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for GHI BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for GHI BIDCO LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Accounts for a small company made up to Sep 30, 2025	18 pages	AA

Nov 25, 2025	Confirmation statement made on Nov 22, 2025 with no updates	3 pages	CS01

Oct 29, 2025	Director's details changed for Mr Robert Henry Moffett Chaplin on Oct 28, 2025	2 pages	CH01

Oct 29, 2025	Director's details changed for Mr Robert Henry Moffett Chaplin on Oct 28, 2025	2 pages	CH01

Jan 07, 2025	Total exemption full accounts made up to Sep 30, 2024	14 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

Feb 08, 2024	Total exemption full accounts made up to Sep 30, 2023	13 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Sep 11, 2023	Change of details for a person with significant control	2 pages	PSC04

Jan 24, 2023	Total exemption full accounts made up to Sep 30, 2022	14 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Feb 18, 2022	Total exemption full accounts made up to Sep 30, 2021	15 pages	AA

Dec 06, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Dec 06, 2021	Termination of appointment of Bernd Michael Kussner as a director on Dec 20, 2020	1 pages	TM01

Jan 12, 2021	Total exemption full accounts made up to Sep 30, 2020	12 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Mar 09, 2020	Total exemption full accounts made up to Sep 30, 2019	14 pages	AA

Nov 26, 2019	Director's details changed for Mr Charles William Nepean Crewdson on Nov 26, 2019	2 pages	CH01

Nov 25, 2019	Director's details changed for Mr Charles William Nepean Crewdson on Nov 14, 2019	2 pages	CH01

Nov 25, 2019	Confirmation statement made on Nov 22, 2019 with updates	5 pages	CS01

Nov 25, 2019	Change of details for Ghi Holdings Limited as a person with significant control on Sep 24, 2019	2 pages	PSC05

Feb 12, 2019	Accounts for a dormant company made up to Sep 30, 2018	14 pages	AA

Nov 23, 2018	Confirmation statement made on Nov 22, 2018 with updates	6 pages	CS01

Oct 16, 2018	Director's details changed for Mr Bernd Michael Kussner on Aug 31, 2018	2 pages	CH01

May 10, 2018	Notification of Ghi Holdings Limited as a person with significant control on Apr 04, 2018	2 pages	PSC02

View All Filings

Who are the officers of GHI BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAPLIN, Robert Henry Moffett Fourth Floor 7 Castle Street EH2 3AH Edinburgh C/O Ncm Fund Services Limited United Kingdom	Nov 23, 2017		Director	Fourth Floor 7 Castle Street EH2 3AH Edinburgh C/O Ncm Fund Services Limited United Kingdom	United Kingdom	British	1963-4	63131640007
CREWDSON, Charles William Nepean LA9 7BZ Kendal Canal Head North Cumbria United Kingdom	May 08, 2018		Director	LA9 7BZ Kendal Canal Head North Cumbria United Kingdom	United Kingdom	British	1964-3	117009630007
CROMPTON, Carl Peter LA9 7BZ Kendal Canal Head North Cumbria United Kingdom	Nov 23, 2017	May 08, 2018	Director	LA9 7BZ Kendal Canal Head North Cumbria United Kingdom	United Kingdom	British	1973-5	156359420001
KUSSNER, Bernd Michael LA9 7BZ Kendal Canal Head North Cumbria United Kingdom	May 08, 2018	Dec 20, 2020	Director	LA9 7BZ Kendal Canal Head North Cumbria United Kingdom	United Kingdom	Swiss	1971-5	186333530003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ghi Holdings Limited

Apr 04, 2018

Canal Head North

LA9 7BZ Kendal

C/O

England

Legal Form	Uk Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	11077970

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.

Mr Robert Henry Moffett Chaplin

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.

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.
license: CC0