Company Information for

G.H. FINANCIALS LIMITED

ST MARTIN'S HOUSE 3 PRIORY COURT, PILGRIM STREET, LONDON, EC4V 6DE,

Company Registration Number

02775278

Private Limited Company

Active

About G.h. Financials Ltd

G.H. FINANCIALS LIMITED was founded on 1993-01-04 and has its registered office in London. The organisation's status is listed as "Active". G.h. Financials Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
G.H. FINANCIALS LIMITED
Legal Registered Office
ST MARTIN'S HOUSE 3 PRIORY COURT
PILGRIM STREET
LONDON
EC4V 6DE
Other companies in EC4M

Filing Information

Company Number02775278
Date formed1993-01-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return04/01/2016
Filing return next due01/02/2017
Type of accountsGROUP
Last Datalog update:
2024-03-07 02:53:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Marino Luchmun Company Secretary 2018-06-15
Mark Scott Ibbotson Director CHAIRMAN 2013-10-14 ENGLAND
Robert Michael Levy Director COMPANY DIRECTOR 2015-12-01 UNITED KINGDOM
Mark Phelps Director CHIEF EXECUTIVE 2018-04-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Justin James Van Wijngaarden Company Secretary 2014-12-16 2018-06-15
Justin James Van Wijngaarden Director 2013-02-14 2018-06-15
Duncan Paterson Director 2013-01-07 2018-04-02
Steven Gerard Martin Director 2014-07-01 2016-06-30
John Lewis Foyle Director 2010-03-24 2015-12-31
Leon Andre Vardon Company Secretary 2010-09-01 2014-12-16
Richard Andrew Berman Director 2012-05-04 2014-06-30
Marc Pierre Arnaud De Marigny-lagesse Director 2012-01-01 2013-12-11
Gedon Hertshten Director 1993-01-19 2013-12-11
Peter Henry James Lovell Director 2005-02-11 2013-10-14
Hugh Paris Cooper Director 1998-04-01 2013-07-01
Leon Vardon Director 2012-01-01 2013-03-11
Noil Porter Director 2010-09-01 2013-02-28
Simon Colbon Director 1997-11-01 2010-09-24
Simon Colbon Company Secretary 2001-09-03 2010-09-01
Geoffrey Russell Finch Company Secretary 1997-07-01 2001-09-03
Geoffrey Russell Finch Director 1997-11-01 2001-09-03
Carl John Boraiko Director 1997-07-01 1999-07-23
Maureen Therese Ossawy Director 1993-01-19 1998-02-06
Maureen Therese Ossawy Company Secretary 1993-01-19 1997-07-01
Ilan Gotsman Director 1995-02-01 1997-01-17
Swift Incorporations Limited Nominated Secretary 1993-01-04 1993-01-19
Instant Companies Limited Nominated Director 1993-01-04 1993-01-19

Related Directorships for Mark Scott Ibbotson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Scott Ibbotson FIA EUROPEDirector 2014-05-30 CURRENT 1993-06-29 Liquidation

Related Directorships for Robert Michael Levy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Michael Levy BANK LEUMI (U.K.) P.L.C.Director 2017-11-24 CURRENT 1959-10-26 Liquidation
Robert Michael Levy CO-WORK SPACE LIMITEDDirector 2014-06-27 CURRENT 2012-04-02 Active
Robert Michael Levy SORBON DESSERTS LIMITEDDirector 2012-02-17 CURRENT 2012-02-17 Dissolved 2014-06-10
Robert Michael Levy CP HOLDINGS (PENSIONS) LIMITEDDirector 2007-07-25 CURRENT 1960-02-12 Active
Robert Michael Levy NORWICH ONEDirector 2006-11-20 CURRENT 2006-11-20 Dissolved 2018-02-13
Robert Michael Levy CP REGENTS PARK ONE LIMITEDDirector 2004-12-08 CURRENT 2004-12-08 Dissolved 2017-04-11
Robert Michael Levy LENTA JOINT VENTURES LIMITEDDirector 2004-04-26 CURRENT 2004-04-23 Dissolved 2015-11-17
Robert Michael Levy OBUDA INVESTMENT LIMITEDDirector 2003-07-28 CURRENT 2003-07-28 Dissolved 2016-12-06
Robert Michael Levy CURRALLS LIMITEDDirector 1998-09-29 CURRENT 1965-01-06 Active