Introduction
Watch Company
G
GHMLSG LIMITED
GHMLSG LIMITED is an active company incorporated on 18 January 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. GHMLSG LIMITED was registered 3 years ago.(SIC: 64991)
Status
active
Active since 3 years ago
Company No
14600414
LTD Company
Age
3 Years
Incorporated 18 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 February 2024 - 31 March 2025(15 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Address
2 Leman Street London, E1W 9US,
Previous Addresses
30 City Road London EC1Y 2AB United Kingdom
From: 18 January 2023To: 8 May 2024
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
New Owner
Jan 24
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JACKSON, Gary
ActiveLeman Street, LondonE1W 9US
Born December 1954
Director
Appointed 18 Jan 2023
JACKSON, Gary
Leman Street, LondonE1W 9US
Born December 1954
Director
18 Jan 2023
Active
JACKSON, Helen Linda
ActiveLeman Street, LondonE1W 9US
Born July 1957
Director
Appointed 18 Jan 2023
JACKSON, Helen Linda
Leman Street, LondonE1W 9US
Born July 1957
Director
18 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gary Jackson
ActiveLeman Street, LondonE1W 9US
Born December 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jan 2024
Mr Gary Jackson
Leman Street, LondonE1W 9US
Born December 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jan 2024
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2026
17 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 April 2025
21 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 December 2024
8 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 January 2024
12 January 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 January 2024