OpenCompanies

GHL (Aviation House) Limited

Company number
13831434
Status
Active
Type
Private Limited Company
Incorporated
6 Jan 2022
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

3rd Floor, Sterling House
Langston Road
Loughton
IG10 3TS

Officers

NameRoleAppointedResigned
CONWAY, Gary Alexander Director 31 May 2022

Control

NameNature of controlNotifiedCeased
David Phillips & Co. Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Jan 2022 28 Feb 2023
Nomad Galleries Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Jan 2022 28 Feb 2023
Galliard Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Jan 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,270,590 £377,208 0
31 Mar 2024 - £318,342 0
31 Mar 2023 - - -

Connections

Owned by

GHL (Aviation House) Limited → Galliard Holdings LimitedGalliard Group Limited

Directors’ other companies

Registered address

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

Data