Ghefa 3 Limited

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Large Enterprise

Ghefa 3 Limited

08624117•Private Limited With Share Capital

2Nd Floor 1 Church Road, Richmond, TW92QE

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Incorporated

25/07/2013

Company Age

12 years

Directors

5

Employees

—

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Ghefa 3 Limited (08624117) is a private limited with share capital incorporated on 25/07/2013 (12 years old) and registered in richmond, TW92QE. The company operates under SIC code 62090 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 62090
Large Enterprise
Incorporated 25/07/2013
TW92QE

Financial Overview

Total Assets

£619.51M

Liabilities

£83.92M

Net Assets

£535.59M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
V
vivek kumar
director
J
javed ahmad khan
director
J
john osment
director
P
paul george strudley
director
D
daniel michelson
director

Charges

17

Registered

0

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-04-2026
Legacy
Category:Accounts
Date:21-04-2026
Legacy
Category:Other
Date:21-04-2026
Legacy
Category:Other
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-04-2025
Legacy
Category:Accounts
Date:15-04-2025
Legacy
Category:Other
Date:25-02-2025
Legacy
Category:Other
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2024
Legacy
Category:Accounts
Date:21-01-2024
Legacy
Category:Other
Date:21-01-2024
Legacy
Category:Other
Date:21-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-05-2023
Legacy
Category:Accounts
Date:03-05-2023
Legacy
Category:Other
Date:03-05-2023
Legacy
Category:Other
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2022
Resolution
Category:Resolution
Date:08-01-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Resolution
Category:Resolution
Date:18-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2021
Capital Allotment Shares
Category:Capital
Date:18-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-05-2020
Legacy
Category:Capital
Date:13-05-2020
Legacy
Category:Insolvency
Date:13-05-2020
Resolution
Category:Resolution
Date:13-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Capital Allotment Shares
Category:Capital
Date:08-07-2019
Resolution
Category:Resolution
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2019
Resolution
Category:Resolution
Date:22-11-2018
Capital Allotment Shares
Category:Capital
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2018
Resolution
Category:Resolution
Date:24-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2017
Resolution
Category:Resolution
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2017
Resolution
Category:Resolution
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2016

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/01/2026
Filing Date28/02/2025
Latest Accounts30/04/2024

Trading Addresses

2Nd Floor 1 Church Road, Richmond, TW92QERegistered

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Contact

2Nd Floor 1 Church Road, Richmond, TW92QE