Ghefa 3 Limited
Ghefa 3 Limited
#08624117 • Active
Founded: 25/07/2013
Industries: Other information technology service activities
Location: Richmond
Financial Snapshot
Last accounts made up to 30 April 2024
Next accounts due 31 January 2026 (8 months)
Total Liabilities £87.86m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John Osment | Accountant | 28/02/2023 | British | 40 years |
| Charlene Burns | Accountant | 28/02/2023 | British | 41 years |
| Jeffery Surges | Ceo | 31/05/2019 | American | 57 years |
| Javed Ahmad Khan | Co-managing Partner | 25/07/2013 | British | 57 years |
| Vivek Kumar | Director | 25/07/2013 | British | 49 years |
Role:
Accountant
Appointed:
28/02/2023
Nationality:
British
Age:
40 years
Role:
Accountant
Appointed:
28/02/2023
Nationality:
British
Age:
41 years
Role:
Ceo
Appointed:
31/05/2019
Nationality:
American
Age:
57 years
Role:
Co-managing Partner
Appointed:
25/07/2013
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
25/07/2013
Nationality:
British
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Datix Bidco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 29/04/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
29/04/2021
Nationality:
United Kingdom
Financial Accounts
| Apr 2023 | Apr 2022 | Apr 2021 | |
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Charges
17 charges registered
Kroll Trustee Services Limited (Acting as Security Agent) Satisfied
Created 23/09/2022Guarantee and security confirmation.
#086241170016
Kroll Trustee Services Limited (As Security Trustee) Satisfied
Created 23/09/2022All assets supplemental debenture.
#086241170017 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15/04/2025 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (16 pages) |
| 15/04/2025 | Accounts | Legacy | View (88 pages) |
| 25/02/2025 | Other | Legacy | View (1 page) |
| 25/02/2025 | Other | Legacy | View (3 pages) |
| 17/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/05/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |
| 11/05/2024 | Mortgage | Mortgage Satisfy Charge Full | View (4 pages) |