GH NEWCO 5 LIMITED
Company Number 07936907
Status
Dissolved
Incorporated
February 6, 2012
Entity Type
Ltd
Registered Office
88 Wood Street
London
EC2V 7QF
70100
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Small
Mar 31, 2015
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
GH NEWCO 5 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #07936907, this organization has been active since February 2012. Primarily in the 70100 sector, the business maintains its official headquarters at 88 Wood Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Oct 24, 2018
Insolvency
Jul 24, 2018
Insolvency
May 19, 2017
Address
May 19, 2016
Insolvency
May 17, 2016
Insolvency
May 17, 2016
Resolution
May 17, 2016
Annual Return
Mar 3, 2016
Accounts
Dec 7, 2015
Annual Return
Feb 16, 2015
Accounts
Dec 15, 2014
Annual Return
Feb 17, 2014
Accounts
Oct 28, 2013
Annual Return
Feb 18, 2013
Accounts
May 1, 2012
Officers
May 1, 2012
Incorporation
Feb 6, 2012
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
100%
over 14 years
Directory of Officers
Active
Active
secretary
director
Connected Companies
17508104
GH OMMATIA LIMITED
PARRY, Alexander Toby Shedden is a director
17470975
GROSVENOR HOUSE CONSULTANCY LIMITED
PARRY, Alexander Toby Shedden is a director
07936868
GH NEWCO 1 LIMITED
AUSTIN, Robert John is a director
05389464
GROSVENOR HOUSE GROUP HOLDINGS LIMITED
AUSTIN, Robert John is a director
03889261
G H (PROPERTY SERVICES & MAINTENANCE) LTD
PARRY, Alexander Toby Shedden is a director
08813461
SYNERGIZE HOLDINGS LTD
PARRY, Alexander Toby Shedden is a director
05294958
SYNERGIZE LTD
PARRY, Alexander Toby Shedden is a director
01819984
GROSVENOR HOUSE GROUP LIMITED
AUSTIN, Robert John is a director
05109552
CARDALE PFI MANAGEMENT LIMITED
PARRY, Alexander Toby Shedden is a director
04197973
HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED
PARRY, Alexander Toby Shedden is a director
04934387
HULL CITYCARE LIMITED
PARRY, Alexander Toby Shedden is a director
04197976
HEALTHSOURCE (BROMLEY) LIMITED
PARRY, Alexander Toby Shedden is a director
05069239
HULL CITYCARE (INVESTMENTS) LIMITED
PARRY, Alexander Toby Shedden is a director
10453542
ADASTON LIMITED
PARRY, Alexander Toby Shedden is a director
10451440
ADASTON HOLDINGS LTD.
PARRY, Alexander Toby Shedden is a director
10451435
ADASTON INVESTMENTS LIMITED
PARRY, Alexander Toby Shedden is a director
10392382
ADASTON GROUP LIMITED
PARRY, Alexander Toby Shedden is a director
09512797
CARDALE PFI INVESTMENTS LIMITED
AUSTIN, Robert John is a director
09380623
KAIZEN PD LIMITED
AUSTIN, Robert John is a director
09167368
CARDALE INFRASTRUCTURE HOLDINGS LIMITED
AUSTIN, Robert John is a director
03089465
GROSVENOR FACILITIES MANAGEMENT LIMITED
PARRY, Alexander Toby Shedden is a director
06450217
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED
PARRY, Alexander Toby Shedden is a director
06450378
LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED
PARRY, Alexander Toby Shedden is a director
08336301
CARDALE PROJECT MANAGEMENT LIMITED
AUSTIN, Robert John is a director
04164183
MIVEN HOLDINGS LIMITED
PARRY, Alexander Toby Shedden is a director
03943951
MIVEN LIMITED
PARRY, Alexander Toby Shedden is a director
08219549
CIVIC PFI INVESTMENTS II LIMITED
PARRY, Alexander Toby Shedden is a director
08217208
CIVIC PFI HOLDINGS LIMITED
PARRY, Alexander Toby Shedden is a director
SC210980
COMMUNITY SCHOOLS HOLDINGS LIMITED
PARRY, Alexander Toby Shedden is a secretary
OC425265
GH EAST COASTS LLP
AUSTIN, Robert John is a llp designated member
08212639
CIRCUS STREET DEVELOPMENTS LIMITED
AUSTIN, Robert John is a director
OC389039
THE BIG SAIL LLP
AUSTIN, Robert John is a llp designated member
OC390494
FRIN LLP
AUSTIN, Robert John is a llp member
OC388802
GD GREENWICH LLP
AUSTIN, Robert John is a llp designated member
OC381769
LASKO 2 LLP
AUSTIN, Robert John is a llp designated member
08231645
GROSVENOR ENERGY SERVICES LIMITED
AUSTIN, Robert John is a director
08033207
CARDALE INFRASTRUCTURE INVESTMENTS LIMITED
AUSTIN, Robert John is a director
07936903
GH NEWCO 4 LIMITED
AUSTIN, Robert John is a director
07936875
GH NEWCO 2 LIMITED
AUSTIN, Robert John is a director
07936879
GH NEWCO 3 LIMITED
AUSTIN, Robert John is a director
07936970
GROSVENOR NEWCO LIMITED
AUSTIN, Robert John is a director
07853425
GROSVENOR FACILITIES SERVICES LIMITED
AUSTIN, Robert John is a director
07556260
GFM HYGIENE LIMITED
AUSTIN, Robert John is a director
OC353137
INFRASTRUCTURE PARTNERS LLP
AUSTIN, Robert John is a llp designated member
05660870
MOULTHAVEN MANAGEMENT COMPANY LTD
AUSTIN, Robert John is a director
06310496
GROSVENOR PFI HOLDINGS LIMITED
AUSTIN, Robert John is a director
00574310
MALSIS SCHOOL TRUST
AUSTIN, Robert John is a director
06100533
MACGAMES LIMITED
AUSTIN, Robert John is a director
06100782
GROSVENOR HOUSE HOLDINGS LIMITED
AUSTIN, Robert John is a director
04677298
GROSVENOR SIENNA LIMITED
AUSTIN, Robert John is a director
04338046
GHG-AFCO (LUTON) LIMITED
AUSTIN, Robert John is a director
02440290
GROSVENOR PROJECT DEVELOPMENT LIMITED
AUSTIN, Robert John is a director
03050136
SUPERCRECHE LIMITED
AUSTIN, Robert John is a director
01839814
GROSVENOR HOUSE NURSING HOMES LIMITED
AUSTIN, Robert John is a director
01623605
GROSVENOR CORPORATE SERVICES LIMITED
AUSTIN, Robert John is a director