Gh Ppp Holdings Limited

Company Name	Gh Ppp Holdings Limited
Company Status	Dissolved
Company Number	03747270
Category	Private Limited Company
Incorporation Date	7 April 1999(25 years ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan Peter Doberman
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2015(16 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (closed 12 January 2016)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Secretary Name	Infrastructure Managers Limited (Corporation)
Status	Closed
Appointed	05 August 2005(6 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (closed 12 January 2016)
Correspondence Address	2nd Floor 11 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	BIIF Corporate Services Limited (Corporation)
Status	Closed
Appointed	31 March 2009(9 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (closed 12 January 2016)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Annabel Shirley Search
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Role	Administration Director
Correspondence Address	Old Orchard House Church Street Goldsborough Knaresborough North Yorkshire HG5 8NR

Director Name	Robert John Austin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Role	Financial Director
Correspondence Address	The Cottage 8 Dockroyd Oakworth Keighley West Yorkshire BD22 7RH

Secretary Name	Mr David Alan Barber
Nationality	British
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Pinewood Gate Harrogate North Yorkshire HG2 0JF

Director Name	Nigel Duncan Taee
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Scarlet Hollies Pinewood Road Wentworth Surrey GU25 4PA

Director Name	Mr Peter Paul Copley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 November 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	113 Shepherds Lane Dartford Kent DA1 2PA

Director Name	Paul McCulloch
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 February 2004)
Role	Investment Banker
Correspondence Address	33 Southwood Avenue Highgate London N6 5SA

Director Name	Alistair Graham Ray
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2001(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 July 2004)
Role	Investment Banker
Correspondence Address	305 Rotherhithe Street London SE16 5EQ

Director Name	Mr Michael Joseph Ryan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 2004(4 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 42, Central Building 3 Matthew Parker Street London SW1H 9NE

Director Name	Mr Nigel Wythen Middleton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(5 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 December 2005)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	The Cottage 198 High Molewood Hertford SG14 2PJ

Director Name	Nicholas Huson Scott-Barrett
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(5 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 December 2005)
Role	Banker
Correspondence Address	Gatehouse Farm Crown Lane, Ardleigh Colchester CO7 7QZ

Director Name	John McDonagh
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(6 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 March 2009)
Role	Company Director
Correspondence Address	30 St Botolph's Road Sevenoaks Kent TN13 3AG

Director Name	Laurence Seymour Clarke
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Barclays Bank Plc, 1 Churchill Place London E14 5HP

Director Name	Mr Faraidon Saheb-Zadha
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(11 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 July 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Michael Forrest
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(13 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Northwest Wing Bush House Aldwych London WC2B 4EZ

Director Name	Mr Nestor Augusto Castillo Borrero
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(15 years after company formation)
Appointment Duration	1 year, 4 months (resigned 04 September 2015)
Role	Investment Manager
Country of Residence	England
Correspondence Address	3i 16 Palace Street London SW1E 5JD

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	07 April 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Noble Financial Holdings Limited (Corporation)
Status	Resigned
Appointed	02 January 2003(3 years, 9 months after company formation)
Appointment Duration	9 months (resigned 30 September 2003)
Correspondence Address	76 George Street Edinburgh EH2 3BU Scotland

Secretary Name	Noble Partnership Limited (Corporation)
Status	Resigned
Appointed	30 September 2003(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 August 2005)
Correspondence Address	76 George Street Edinburgh EH2 3BU Scotland

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Elbon Pfi Fund LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
16 October 2015	Application to strike the company off the register (3 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (47 pages)
24 September 2015	Appointment of Mr Jonathan Peter Doberman as a director on 4 September 2015 (2 pages)
24 September 2015	Termination of appointment of Nestor Augusto Castillo Borrero as a director on 4 September 2015 (1 page)
24 September 2015	Termination of appointment of Nestor Augusto Castillo Borrero as a director on 4 September 2015 (1 page)
24 September 2015	Appointment of Mr Jonathan Peter Doberman as a director on 4 September 2015 (2 pages)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
2 July 2015	Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
11 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (5 pages)
11 May 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (5 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
29 May 2014	Appointment of Mr Nestor Augusto Castillo Borrero as a director (2 pages)
29 May 2014	Termination of appointment of Michael Forrest as a director (1 page)
21 May 2014	Director's details changed for Mr Michael Forrest on 21 May 2014 (2 pages)
5 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 2 (4 pages)
5 May 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 2 (4 pages)
23 December 2013	Director's details changed for Mr Michael Forrest on 11 November 2013 (2 pages)
10 October 2013	Director's details changed for Mr Michael Forrest on 9 October 2013 (2 pages)
10 October 2013	Director's details changed for Mr Michael Forrest on 9 October 2013 (2 pages)
3 July 2013	Full accounts made up to 31 December 2012 (12 pages)
25 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
27 February 2013	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Secretary's details changed for Infrastructure Managers Limited on 25 February 2013 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
25 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
25 February 2013	Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages)
25 July 2012	Appointment of Michael Forrest as a director (2 pages)
25 July 2012	Termination of appointment of Faraidon Saheb-Zadha as a director (1 page)
12 July 2012	Full accounts made up to 31 December 2011 (12 pages)
19 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 8 (25 pages)
18 July 2011	Memorandum and Articles of Association (8 pages)
18 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 June 2011	Full accounts made up to 31 December 2010 (12 pages)
28 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Registered office address changed from C/O Law Debenture Fith Floor 100 Wood Street London EC2V 7EX on 28 April 2011 (1 page)
28 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
17 November 2010	Appointment of Mr Faraidon Saheb-Zadha as a director (2 pages)
17 November 2010	Termination of appointment of Laurence Clarke as a director (1 page)
8 July 2010	Full accounts made up to 31 December 2009 (12 pages)
17 May 2010	Director's details changed for Biif Corporate Services Limited on 7 April 2010 (1 page)
17 May 2010	Director's details changed for Biif Corporate Services Limited on 7 April 2010 (1 page)
14 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Secretary's details changed for Infrastructure Managers Limited on 7 April 2010 (2 pages)
12 May 2010	Secretary's details changed for Infrastructure Managers Limited on 7 April 2010 (2 pages)
6 November 2009	Full accounts made up to 31 December 2008 (12 pages)
24 June 2009	Return made up to 07/04/09; full list of members (7 pages)
22 May 2009	Director appointed laurence clarke (2 pages)
18 May 2009	Director appointed biif corporate services LIMITED (2 pages)
18 May 2009	Appointment terminated director michael ryan (1 page)
16 May 2009	Appointment terminated director john mcdonagh (1 page)
7 May 2009	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
24 March 2009	Registered office changed on 24/03/2009 from c/o infrastructur investors 8TH floor 20 st james's street london SW1A 1ES (1 page)
4 March 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
31 December 2008	Full accounts made up to 31 March 2008 (12 pages)
15 May 2008	Director's change of particulars / michael ryan / 01/04/2008 (1 page)
12 May 2008	Director's change of particulars / john mcdonagh / 18/07/2007 (1 page)
12 May 2008	Return made up to 07/04/08; full list of members (3 pages)
9 May 2008	Director's change of particulars / michael ryan / 29/04/2008 (1 page)
6 February 2008	Full accounts made up to 31 March 2007 (11 pages)
28 December 2007	Particulars of mortgage/charge (7 pages)
23 November 2007	Particulars of mortgage/charge (7 pages)
27 April 2007	Return made up to 07/04/07; full list of members (2 pages)
7 February 2007	Full accounts made up to 31 March 2006 (11 pages)
17 January 2007	Resolutions RES13 ‐ Phase ii resctructuring 21/12/06 (1 page)
5 January 2007	Particulars of mortgage/charge (7 pages)
4 May 2006	Return made up to 07/04/06; full list of members (2 pages)
6 February 2006	Full accounts made up to 31 March 2005 (9 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
12 January 2006	Secretary's particulars changed (1 page)
10 January 2006	Declaration of assistance for shares acquisition (11 pages)
10 January 2006	Declaration of assistance for shares acquisition (11 pages)
10 January 2006	Declaration of assistance for shares acquisition (11 pages)
10 January 2006	Declaration of assistance for shares acquisition (11 pages)
10 January 2006	Declaration of assistance for shares acquisition (11 pages)
20 December 2005	New director appointed (3 pages)
16 September 2005	Secretary resigned (1 page)
15 September 2005	New secretary appointed (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 5TH floor 120 old broad street london EC2N 1AR (1 page)
26 July 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
8 April 2005	Return made up to 07/04/05; full list of members (3 pages)
17 February 2005	Full accounts made up to 31 March 2004 (9 pages)
3 August 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
3 August 2004	New director appointed (3 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	New director appointed (3 pages)
7 May 2004	Registered office changed on 07/05/04 from: c/o noble & company LIMITED 4TH floor 1 fredericks place london EC2R 8AB (1 page)
19 April 2004	Return made up to 07/04/04; full list of members (7 pages)
9 March 2004	New director appointed (3 pages)
9 March 2004	Director resigned (1 page)
20 January 2004	Full accounts made up to 31 March 2003 (10 pages)
16 October 2003	Secretary resigned (1 page)
16 October 2003	New secretary appointed (2 pages)
28 April 2003	Return made up to 07/04/03; full list of members (7 pages)
28 April 2003	Registered office changed on 28/04/03 from: 62 duchy road harrogate north yorkshire HG1 2EZ (1 page)
26 February 2003	Full accounts made up to 31 March 2002 (11 pages)
17 February 2003	Auditor's resignation (2 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Secretary resigned (1 page)
12 July 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
13 May 2002	Return made up to 07/04/02; full list of members (6 pages)
3 January 2002	New director appointed (3 pages)
20 November 2001	New director appointed (3 pages)
9 November 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
9 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
12 June 2001	Full accounts made up to 31 August 2000 (11 pages)
12 June 2001	Particulars of mortgage/charge (5 pages)
3 May 2001	Return made up to 07/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2001	Particulars of mortgage/charge (6 pages)
15 November 2000	Particulars of mortgage/charge (6 pages)
25 September 2000	Particulars of mortgage/charge (6 pages)
5 May 2000	Return made up to 07/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
25 January 2000	Accounting reference date extended from 30/04/00 to 31/08/00 (1 page)
13 April 1999	Secretary resigned (1 page)
7 April 1999	Incorporation (21 pages)

Gh Ppp Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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