# GH Holdings 2 Limited

## Details

- **Company number:** [09627840](https://find-and-update.company-information.service.gov.uk/company/09627840)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 2015
- **Registered office:** THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GH Holdings 1 Limited](/group/70201) (5 companies)


## Previous names

- MM&S (5876) Limited (until 22 Jun 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VINDEX SERVICES LIMITED | corporate-director | 8 Jun 2015 | 20 Jun 2015 |
| TRUESDALE, Christine | director | 8 Jun 2015 | 20 Jun 2015 |
| MACLAY MURRAY & SPENS LLP | corporate-secretary | 8 Jun 2015 | 20 Jun 2015 |
| VINDEX LIMITED | corporate-director | 8 Jun 2015 | 20 Jun 2015 |
| OAKSHETT, Charles Henry Bowdler | director | 20 Jun 2015 | 27 Apr 2018 |
| KAPASI, Sonal | director | 1 Oct 2015 | 21 Jun 2019 |
| CALDECOTT, David Gareth | director | 18 Jun 2019 | 20 Mar 2020 |
| BALACHANDRAN, Srikanth | director | 30 Nov 2018 | 15 Oct 2021 |
| RENAUT, Edward Toby | director | 25 Nov 2021 | 1 Oct 2022 |
| MITTAL, Shravin Bharti | director | 20 Feb 2017 | 9 Sep 2025 |
| PHILLIPS, Thomas Rhys | director | 9 Sep 2025 |  |
| ROY, Hemen | director | 1 Oct 2022 |  |
| SURANA, Pravin | director | 15 Oct 2021 |  |
| PASRICHA, Sharan | director | 20 Jun 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gh Holdings 1 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

GH Holdings 2 Limited → [GH Holdings 1 Limited](/company/09627779)



## Controls

- [GH Easterton Farm Limited](/company/SC502883) (SC502883)
- [Gleneagles Hotels Limited](/company/SC097000) (SC097000)
- [Gleneagles Resort Developments Limited](/company/SC214385) (SC214385)
- [Gleneagles Townhouse Edinburgh Limited](/company/SC568161) (SC568161)



## Directors' other companies

- [PASRICHA, Sharan](/person/5550008) - director at [Newco UK (Esp) 2019 Limited](/company/12077903)
- [PASRICHA, Sharan](/person/5550008) - director at [Newco Nhl UK (17) Limited](/company/10842704)
- [PASRICHA, Sharan](/person/5550008) - director at [EBP Ventures Ltd](/company/15860258)
- [PASRICHA, Sharan](/person/5550008) - director at [Newco UK 9000 Limited](/company/10912454)
- [PASRICHA, Sharan](/person/5550008) - director at [Tandoor Chop House Limited](/company/09896926)
- [PASRICHA, Sharan](/person/5550008) - director at [47lr Ltd](/company/16146533)
- [PASRICHA, Sharan](/person/5550008) - director at [Gleneagles Resort Developments Limited](/company/SC214385)
- [PHILLIPS, Thomas Rhys](/person/6487173) - director at [Newco Nhl UK (17) Limited](/company/10842704)
- [ROY, Hemen](/person/5900233) - director at [Newco Nhl UK (17) Limited](/company/10842704)
- [ROY, Hemen](/person/5900233) - director at [Newco UK 9000 Limited](/company/10912454)



## Registered address

322 companies are registered at this address - likely a registration agent.