Introduction
Watch Company
G
GHL (TRIUMPH ROAD BECKTON) LIMITED
GHL (TRIUMPH ROAD BECKTON) LIMITED is an active company incorporated on 27 July 2022 with the registered office located in Loughton. The company operates in the Construction sector, specifically engaged in development of building projects. GHL (TRIUMPH ROAD BECKTON) LIMITED was registered 3 years ago.(SIC: 41100)
Status
active
Active since 3 years ago
Company No
14258313
LTD Company
Age
3 Years
Incorporated 27 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
3rd Floor, Sterling House Langston Road Loughton, IG10 3TS,
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CONWAY, Gary Alexander
ActiveLangston Road, LoughtonIG10 3TS
Born September 1973
Director
Appointed 27 Jul 2022
CONWAY, Gary Alexander
Langston Road, LoughtonIG10 3TS
Born September 1973
Director
27 Jul 2022
Active
GOLDSTEIN, Vincent Daniel
ActiveLangston Road, LoughtonIG10 3TS
Born May 1960
Director
Appointed 12 Aug 2022
GOLDSTEIN, Vincent Daniel
Langston Road, LoughtonIG10 3TS
Born May 1960
Director
12 Aug 2022
Active
LOPES-DIAS, Eli Joseph
ActiveLangston Road, LoughtonIG10 3TS
Born September 1991
Director
Appointed 31 Mar 2025
LOPES-DIAS, Eli Joseph
Langston Road, LoughtonIG10 3TS
Born September 1991
Director
31 Mar 2025
Active
PORTER, Allan
ResignedLangston Road, LoughtonIG10 3TS
Secretary
Appointed 27 Jul 2022
Resigned 31 Dec 2022
PORTER, Allan
Langston Road, LoughtonIG10 3TS
Secretary
27 Jul 2022
Resigned 31 Dec 2022
Resigned
CONWAY, Stephen Stuart Solomon
ResignedLangston Road, LoughtonIG10 3TS
Born February 1948
Director
Appointed 27 Jul 2022
Resigned 31 Mar 2025
CONWAY, Stephen Stuart Solomon
Langston Road, LoughtonIG10 3TS
Born February 1948
Director
27 Jul 2022
Resigned 31 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The V Fund Limited
CeasedHigh Road, LoughtonIG10 4LT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Aug 2022
Ceased 14 Aug 2024
The V Fund Limited
High Road, LoughtonIG10 4LT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Aug 2022
Ceased 14 Aug 2024
Ceased
Langston Road, LoughtonIG10 3TS
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Jul 2022
Galliard Holdings Limited
Langston Road, LoughtonIG10 3TS
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Jul 2022
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
6 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2025
6 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 January 2025
31 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2024
29 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 August 2023
8 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 September 2022
8 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 September 2022
2 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 August 2022