Gh Ventures Limited

General information

Name:

Gh Ventures Ltd

Office Address:

128 Cannon Workshops Cannon Drive E14 4AS London

Number: 06035991

Incorporation date: 2006-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gh Ventures Limited with reg. no. 06035991 has been a part of the business world for fourteen years. This particular Private Limited Company is located at 128 Cannon Workshops, Cannon Drive, London and its postal code is E14 4AS. The firm is recognized under the name of Gh Ventures Limited. However, this firm also was listed as Bloomberg Ventures until it was replaced twelve years ago. This company's principal business activity number is 70229 : Management consultancy activities other than financial management. Gh Ventures Ltd filed its account information for the financial period up to 2018-12-31. The company's latest confirmation statement was released on 2019-06-30.

The details related to this specific firm's members shows us that there are four directors: Stephen T., Alexandre H., George G. and Malcolm S. who joined the company's Management Board on Sun, 1st Jul 2012, Sat, 1st Jan 2011 and Fri, 1st Jan 2010.

James S. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Gh Ventures Limited 2008-10-13
  • Bloomberg Ventures Ltd 2006-12-21

Financial data based on annual reports

Company staff

Stephen T.

Role: Director

Appointed: 01 July 2012

Latest update: 19 November 2019

Alexandre H.

Role: Director

Appointed: 01 January 2011

Latest update: 19 November 2019

George G.

Role: Director

Appointed: 01 January 2011

Latest update: 19 November 2019

Malcolm S.

Role: Director

Appointed: 01 January 2010

Latest update: 19 November 2019

People with significant control

James S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Alexandre H.
Notified on 7 April 2016
Ceased on 6 July 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 July 2020
Confirmation statement last made up date 30 June 2019
Annual Accounts 1 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 1 April 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 1 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 1 April 2015
Annual Accounts 1 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 1 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts 1 August 2014
Date Approval Accounts 1 August 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2018-12-31 (AA)
filed on: 30th, September 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68320 : Management of real estate on a fee or contract basis
  • 64999 : Financial intermediation not elsewhere classified
  • 70221 : Financial management
13
Company Age

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