GH PORTFOLIO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gh Portfolio Limited. The company was founded 5 years ago and was given the registration number 11987931. The firm's registered office is in LONDON. You can find them at 100 Oxford Street, , London, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	GH PORTFOLIO LIMITED
Company Number	:	11987931
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	09 May 2019
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 64303 - Activities of venture and development capital companies 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	100 Oxford Street, London, London, United Kingdom, WC1A 1HB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100, Oxford Street, London, United Kingdom, WC1A 1HB	Secretary	09 May 2019	Active
100, Oxford Street, London, United Kingdom, WC1A 1HB	Director	09 May 2019	Active
100, Oxford Street, London, United Kingdom, WC1A 1HB	Director	09 May 2019	Active
100, Oxford Street, London, United Kingdom, WC1A 1HB	Director	09 May 2019	Active

People with Significant Control

Mr Simon Weissmann
Notified on	:	09 May 2019
Status	:	Active
Date of birth	:	January 1975
Nationality	:	Swiss
Country of residence	:	United Kingdom
Address	:	100, Oxford Street, London, United Kingdom, WC1A 1HB
Nature of control	:	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

Mr Alexander Grossbacher
Notified on	:	09 May 2019
Status	:	Active
Date of birth	:	May 1977
Nationality	:	Swiss
Country of residence	:	United Kingdom
Address	:	100, Oxford Street, London, United Kingdom, WC1A 1HB
Nature of control	:	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

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-01-26	Gazette	Gazette dissolved compulsory.	Download
2020-11-10	Gazette	Gazette notice compulsory.	Download
2019-05-09	Incorporation	Incorporation company.	Download