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GHGP 1 Ltd

GHGP 1 Ltd is an active company incorporated on 26 March 2019 with the registered office located in London, Greater London. GHGP 1 Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11906654
Private limited company
Age
6 years
Incorporated 26 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Sati Room
12 John Princes Street
London
W1G 0JR
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1987
Director • Chinese • Lives in England • Born in Feb 1988
Foz Asset Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Euco Ltd
Jody Cheoy Tho Eu is a mutual person.
Active
Bedford Apartments Limited
Jody Cheoy Tho Eu is a mutual person.
Active
Graviton Partners Ltd
Jody Cheoy Tho Eu is a mutual person.
Active
GHGP 2 Ltd
Jody Cheoy Tho Eu is a mutual person.
Active
Cirkel Limited
Jody Cheoy Tho Eu is a mutual person.
Active
DNGP 1 Ltd
Jody Cheoy Tho Eu is a mutual person.
Active
KXGP 1 Ltd
Jody Cheoy Tho Eu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.31M
Decreased by £350.45K (-6%)
Total Liabilities
-£5.74M
Increased by £28.33K (0%)
Net Assets
-£434.36K
Decreased by £378.78K (+681%)
Debt Ratio (%)
108%
Increased by 7.2% (+7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Foz Asset Management Limited (PSC) Appointed
12 Months Ago on 13 Sep 2024
Graviton Partners Ltd (PSC) Resigned
12 Months Ago on 13 Sep 2024
Jody Cheoy Tho Eu Resigned
12 Months Ago on 13 Sep 2024
Ms Ting Yang Appointed
12 Months Ago on 13 Sep 2024
Micro Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 25 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
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Documents
Confirmation statement made on 25 March 2025 with updates
Submitted on 1 Apr 2025
Appointment of Ms Ting Yang as a director on 13 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Jody Cheoy Tho Eu as a director on 13 September 2024
Submitted on 23 Sep 2024
Notification of Foz Asset Management Limited as a person with significant control on 13 September 2024
Submitted on 23 Sep 2024
Cessation of Graviton Partners Ltd as a person with significant control on 13 September 2024
Submitted on 23 Sep 2024
Micro company accounts made up to 31 March 2024
Submitted on 16 Aug 2024
Satisfaction of charge 119066540001 in full
Submitted on 25 Mar 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 25 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 27 Mar 2023
Repayment History
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