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Ga HC Reit Ii U.K. Propco MB Ltd

Ga HC Reit Ii U.K. Propco MB Ltd is an active company incorporated on 24 November 2022 with the registered office located in London, City of London. Ga HC Reit Ii U.K. Propco MB Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14504895
Private limited company
Age
2 years 9 months
Incorporated 24 November 2022
Size
Unreported
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 24 Nov31 Mar 2024 (1 year 4 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6th Floor One London Wall
London
EC2Y 5EB
United Kingdom
Address changed on 25 Apr 2023 (2 years 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Aug 1967
Director • Analyst • American • Lives in United States • Born in Feb 1993
Director • Accountant • American • Lives in United States • Born in Jan 1984
Aria Holdco Three (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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London Residential Healthcare Limited
Caroline Mary Roberts, William Graham Rumble, and 1 more are mutual people.
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Ga HC Reit Ii CH U.K. Senior Housing Portfolio Limited
Caroline Mary Roberts, William Graham Rumble, and 1 more are mutual people.
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LRH Homes Limited
Caroline Mary Roberts, William Graham Rumble, and 1 more are mutual people.
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Ivy Place (Norwich) Limited
Caroline Mary Roberts, William Graham Rumble, and 1 more are mutual people.
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Aria Healthcare Group Ltd
Caroline Mary Roberts, William Graham Rumble, and 1 more are mutual people.
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Ga HC Reit Ii U.K. SH Acquisition Ltd
Caroline Mary Roberts, William Graham Rumble, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
£3.78M
Turnover
£25.56M
Employees
2
Total Assets
£283.51M
Total Liabilities
-£232.35M
Net Assets
£51.16M
Debt Ratio (%)
82%
Latest Activity
Group Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Jason Gart Resigned
11 Months Ago on 17 Sep 2024
Mr William Graham Rumble Appointed
11 Months Ago on 17 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 4 Jul 2024
Aria Holdco Three (Uk) Ltd (PSC) Appointed
1 Year 2 Months Ago on 30 Jun 2024
Man-Ying Lam Resigned
1 Year 4 Months Ago on 30 Apr 2024
Ms Caroline Mary Roberts Appointed
1 Year 4 Months Ago on 30 Apr 2024
Accounting Period Extended
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 17 Apr 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 30 November 2022
Submitted on 25 Sep 2024
Termination of appointment of Jason Gart as a director on 17 September 2024
Submitted on 18 Sep 2024
Appointment of Mr William Graham Rumble as a director on 17 September 2024
Submitted on 18 Sep 2024
Registration of charge 145048950002, created on 4 July 2024
Submitted on 8 Jul 2024
Notification of Aria Holdco Three (Uk) Ltd as a person with significant control on 30 June 2024
Submitted on 2 Jul 2024
Withdrawal of a person with significant control statement on 2 July 2024
Submitted on 2 Jul 2024
Appointment of Ms Caroline Mary Roberts as a director on 30 April 2024
Submitted on 30 Apr 2024
Termination of appointment of Man-Ying Lam as a director on 30 April 2024
Submitted on 30 Apr 2024
Repayment History
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