Ghs Global Relocation U.k. Limited, London

Ghs Global Relocation U.k. Limited is a private limited company. Once, it was named Alnery No. 1966 Limited (changed on 2000-04-07). Located at 20 Canada Square, 6Th Floor, London E14 5NN, this 20 years old enterprise was incorporated on 2000-02-22 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
4 directors can be found in the business: Traci M. (appointed on 15 October 2019), Hannah R. (appointed on 03 May 2018), Richard B. (appointed on 15 September 2016). When it comes to the secretaries (1 in total), we can name: Richard B. (appointed on 15 September 2016).
About
Name: Ghs Global Relocation U.k. Limited
Number: 03931283
Incorporation date: 2000-02-22
End of financial year: 31 December
 
Address: 20 Canada Square
6th Floor
London
E14 5NN
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Relo Group, Inc.
27 June 2019
Address 4-3-23 Shinjuku, Shinjuku-Ku, Tokyo, Japan
Legal authority Laws Of Japan
Legal form Publicly Listed Corporation
Country registered Japan
Place registered The Ministry Of Justice, Affairs Of The Legal Affairs Bureau
Registration number 0111-01-016891
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Brookfield Asset Management Inc.
6 April 2016 - 27 June 2019
Address Bay Wellington Tower Suite 300, Toronto, Ontario, M5J 2T3, Canada
Legal authority Law Of Canada
Legal form Incorporation
Country registered Ontario, Canada
Place registered Canada
Registration number 1644037
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Ghs Global Relocation U.k. Limited confirmation statement filing is 2020-03-07. The latest confirmation statement was sent on 2019-02-22. The target date for the next statutory accounts filing is 30 September 2020. Most current accounts filing was submitted for the time period up until 31 December 2018.

2 persons of significant control are reported in the Companies House, namely: Relo Group, Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Shinjuku, Shinjuku-Ku. Brookfield Asset Management Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Suite 300, M5J 2T3 Toronto, Ontario.

Company filing
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Full accounts data made up to Monday 31st December 2018
filed on: 21st, November 2019 | accounts
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