GH PORTFOLIO LIMITED

100 OXFORD STREET, LONDON  WC1A 1HB
  • Dissolved
  • Private Limited Company
  • Company No. 11987931
  • Last Updated: 27 Jun 2021

Company Profile

GH PORTFOLIO LIMITED was incorporated on Thursday, May 9, 2019 as a Private Limited Company with registered address in LONDON. GH PORTFOLIO LIMITED has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 1 year 8 months and 17 days.

Name GH PORTFOLIO LIMITED
Company number 11987931
Company type Private Limited Company
Incorporation date 09 May 2019
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 100 OXFORD STREET
LONDON
WC1A 1HB
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Alexander Grossbacher Nationality: Swiss Dates: Thursday, May 9, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Simon Weissmann Nationality: Swiss Dates: Thursday, May 9, 2019 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 May
Next annual accounts due Not available
Latest accounts Not available
Next confirmation statement due Not available
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GH PORTFOLIO LIMITED.

Previous Names

Name Change Date
GH PORTFOLIO LIMITED 09 May 2019