CompanyTrack
G

GHL (ELAN) LIMITED

Active Loughton

Development of building projects

Development of building projects
G

GHL (ELAN) LIMITED

Development of building projects

Founded 9 Aug 2024 Active Loughton, United Kingdom
Development of building projects
Accounts Submitted 21 Nov 2025
Confirmation Statement Submitted 28 Aug 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom

Credit Report

Discover GHL (ELAN) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Sept 20241£0£0

Officers

Officers

3 active 1 resigned
Status
Gary Alexander ConwayDirectorBritishUnited Kingdom5231 Mar 2025Active
Gerard NockDirectorBritishEngland7826 Sept 2024Active
Rory Anthony O'connorDirectorIrishUnited Kingdom669 Aug 2024Active

Shareholders

Shareholders (3)

Galliard Holdings Limited
33.3%
128 Aug 2025
C J O'shea Group Limited
33.3%
128 Aug 2025
Apsley (cheshunt) Limited
33.3%
128 Aug 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Galliard Holdings Limited

United Kingdom

Active
Notified 9 Aug 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Apsley (cheshunt) Limited

United Kingdom

Active
Notified 26 Sept 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

C J O'shea Group Limited

United Kingdom

Active
Notified 9 Aug 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

APSLEY (CHESHUNT) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent
C J O'SHEA GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
COSCOMP LIMITED united kingdom
OCOSCO LIMITED united kingdom
GALLIARD GROUP LIMITED united kingdom
GHL (ELAN) LIMITED Current Company
ELAN APARTMENTS MANAGEMENT COMPANY LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(17 pages)
28 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-08 with updatesView(4 pages)
8 Apr 2025OfficersTermination of Stephen Conway as director on 2025-03-31View(1 page)
8 Apr 2025OfficersAppointment of Mr Gary Alexander Conway as director on 2025-03-31View(2 pages)
28 Jan 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(40 pages)
21 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

28 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-08 with updates

8 Apr 2025 Officers

Termination of Stephen Conway as director on 2025-03-31

8 Apr 2025 Officers

Appointment of Mr Gary Alexander Conway as director on 2025-03-31

28 Jan 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

1 months ago on 21 Nov 2025

Confirmation statement made on 2025-08-08 with updates

4 months ago on 28 Aug 2025

Termination of Stephen Conway as director on 2025-03-31

9 months ago on 8 Apr 2025

Appointment of Mr Gary Alexander Conway as director on 2025-03-31

9 months ago on 8 Apr 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 28 Jan 2025