GL

GHIF LOAN CO LIMITED

Active

Company number 10531347

London, England · Incorporated 19 December 2016

3 Coldbath Square, London, EC1R 5HL, England

Last updated on 31 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUGABOY LIMITED · 19 December 2016 – 21 November 2018

WB CAPITAL LIMITED · 21 November 2018 – 3 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Pollyanna Clare Bull
Born March 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 December 2016
PS
Mr Quintin Gervase Dalglish Bull
Born February 1974
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
19 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2024 View
Change Person Director Company With Change Date
Officers
23 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2023 View
Certificate Change Of Name Company
Change Of Name
3 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2021 View
Change Person Director Company With Change Date
Officers
14 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Dormant
Accounts
14 August 2019 View
Resolution
Resolution
24 April 2019 View
Memorandum Articles
Incorporation
24 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Resolution
Resolution
21 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2018 View
Accounts With Accounts Type Dormant
Accounts
16 January 2018 View
Incorporation Company
Incorporation
19 December 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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