Ghg 2008 (unrestricted Subsidiary) Limited, London

Ghg 2008 (Unrestricted Subsidiary) Limited is a private limited company. Located at 1St Floor, Cannon Street, London EC4M 6AH, the above-mentioned 11 years old business was incorporated on 2008-01-23 and is classified as "non-trading company" (SIC: 74990).
2 directors can be found in this business: Karen P. (appointed on 01 October 2017), Henry D. (appointed on 01 September 2015).
About
Name: Ghg 2008 (unrestricted Subsidiary) Limited
Number: 06480577
Incorporation date: 2008-01-23
End of financial year: 31 January
 
Address: 1st Floor
Cannon Street
London
EC4M 6AH
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Bmi Healthcare Limited
6 April 2016
Address Bmi Healthcare House 3 Paris Garden, Southwark, London, SE1 8ND, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 02164270
Nature of control: 75,01-100% shares
75,01-100% voting rights

The due date for Ghg 2008 (Unrestricted Subsidiary) Limited confirmation statement filing is 2020-02-06. The previous confirmation statement was sent on 2019-01-23. The target date for a subsequent annual accounts filing is 31 October 2019. Last accounts filing was filed for the time period up until 31 January 2018.

1 person of significant control is reported in the Companies House, an only corporation Bmi Healthcare Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 3 Paris Garden, Southwark, SE1 8ND London.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers
Director's appointment was terminated on Saturday 23rd February 2019
filed on: 13th, March 2019 | officers
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