OpenCompanies

GHL (Ev1) Limited

Company number
13979997
Status
Active
Type
Private Limited Company
Incorporated
16 Mar 2022
Nature of business
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

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

Previous names

  • Galliard Apsley Rapid Charging Ev Limited (until 3 May 2022)

Officers

NameRoleAppointedResigned
HIRSCHFIELD, David Joseph Director 16 Mar 2022

Control

NameNature of controlNotifiedCeased
Apsley House Capital Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Mar 2022 16 Mar 2022
Galliard Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Mar 2022 29 Apr 2022
Jjr Ventures Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Mar 2022 29 Apr 2022
Apsley Ev Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Mar 2022 29 Apr 2022
Galliard Apsley Ev Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Apr 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£36,325 £8,387 0
31 Mar 2024 - £40,576 0

Connections

Owned by

GHL (Ev1) Limited → Galliard Apsley Ev Holdings LimitedApsley Ev LimitedCloth Fair Nauclerus Consultancy Limited

Controls

Directors’ other companies

Registered address

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

Data