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Here’s a quick overview of G.H. FINANCIALS LIMITED 👀 — a London based business that started in 1993.
G.H. FINANCIALS LIMITED
- Company statusactive
- Company No02775278
- Age33 years 10 months Incorporated 4 January 1993
- Officers7
Address
St Martin's House 3 Priory Court, Pilgrim Street, London, EC4V 6DE, England
G.H. FINANCIALS LIMITED is an active company incorporated on 4 January 1993 and based in London, England. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 01 Oct 2025
Resolution
1 Year Ago on 09 Sep 2025
Capital Allotment Shares
1 Year Ago on 08 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Nov 2024
Capital Return Purchase Own Shares
2 Years Ago on 15 Oct 2024
Capital Cancellation Shares
2 Years Ago on 14 Oct 2024
Capital Cancellation Shares
2 Years Ago on 24 Sep 2024
Capital Return Purchase Own Shares
2 Years Ago on 12 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Capital Cancellation Shares
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 May 2024
Capital Cancellation Shares
2 Years Ago on 16 Apr 2024
Capital Return Purchase Own Shares
2 Years Ago on 16 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 13 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERTSHTEN, Gedon | director | Sep 1952 | 12 Jul 2023 |
| KEMP, Jerome | director | Nov 1957 | 18 Mar 2024 |
| KUMAR, Lesley Narinder | director | Jan 1968 | 28 Sept 2023 |
| LEVY, Robert Michael | director | Jul 1954 | 01 Dec 2015 |
| MARTIN, David Alan | director | Feb 1964 | 06 Dec 2024 |
| O'LEARY, Julian | director | Apr 1970 | 26 Jun 2024 |
| O'REGAN, Kieran Patrick | director | Feb 1971 | 26 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gedon Hertshten | Sep 1952 | 06 Apr 2016 |
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Here’s a quick overview of G.H. FINANCIALS LIMITED 👀 — a London based business that started in 1993.