GHL (BATTERSEA CHURCH ROAD) LIMITED

Accounts Submitted 18 Aug 2022

Confirmation Statement Submitted 1 Sept 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

4 Allotments 1,086,522 Shares £1.09m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
10 Sept 2021	PREFERENCE	86,521	£87k	£87k
10 Sept 2021	A ORDINARY	500,000	£500k	£500k
10 Sept 2021	B ORDINARY	500,000	£500k	£500k
10 Sept 2021	C ORDINARY	1	£1	£1

Officers

1 active 2 resigned

Show resigned officers

						Status
Stephen Stuart Solomon Conway	Director	British	United Arab Emirates	78	8 Apr 2021	Active

Shareholders

Shareholders (2)


Wilbur Developments Limited	50.0%	1	B Ordinary	1 Sept 2022
Galliard Holdings Limited	50.0%	1	A Ordinary	1 Sept 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Wilbur Developments Limited

United Kingdom

Active

Notified 12 Jul 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Galliard Holdings Limited

United Kingdom

Active

Notified 8 Apr 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Apsley House Capital Plc

Ceased 10 Jun 2021

Ceased

Gerard Nock

Ceased 12 Jul 2021

Ceased

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Group Structure

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent

WILBUR DEVELOPMENTS LIMITED united kingdom

GALLIARD GROUP LIMITED united kingdom

GHL (BATTERSEA CHURCH ROAD) LIMITED Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Feb 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Dec 2022	Gazette	Gazette Notice Voluntary	View(1 page)
6 Dec 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
6 Dec 2022	Officers	Termination of Gerard Nock as director on 2022-12-05	View(1 page)
6 Dec 2022	Officers	Termination of Allan Porter as director on 2022-12-05	View(1 page)