GHI HOLDINGS LIMITED

Company number 11077970

1 active person with significant control / 0 active statements

Gravis Hydro Holdings Limited (Active)

• Correspondence address: 24 Savile Row, London, England, W1S 2ES
• Notified on: 19 December 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 13010190
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Gvo H-1 Limited (Ceased)

• Correspondence address: 70 Jermyn Street, London, England, SW1Y 6NY
• Notified on: 4 April 2018
• Ceased on: 19 December 2020
• Governing law: Companies Act 2006
• Legal form: Uk Company
• Place registered: Uk
• Registration number: 09747457
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Henry Moffett Chaplin (Ceased)

• Correspondence address: C/O Ncm Fund Services Limited, 7 Melville Crescent, Edinburgh, United Kingdom, EH3 7JA
• Notified on: 23 November 2017
• Ceased on: 4 April 2018
• Date of birth: April 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors