GH NEWHAM LIMITED

active Company number 03979811

Private Limited by Shares · Incorporated on 25th Apr 2000

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SIC code: 82990
Registered office: London, WC2B 4AS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GH NEWHAM LIMITED is a private limited by shares company based in London. It was incorporated on 25th Apr 2000 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

169 Companies at address View all 275 Companies in postcode View postcode

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INFRASTRUCTURE MANAGERS LIMITED	Corporate secretary	5th Aug 2005		Not recorded	View profile
Prince Dakpoe	Director	1st Apr 2024		British	View profile
Matthew Edwards	Director	14th Nov 2023		British	View profile
Gh Newham Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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Company	Number	Incorporated	Status
BLYTH HOLDINGS LIMITED	11376399	22nd May 2018	active
BLYTH TOPCO 1 LIMITED	11368412	17th May 2018	active
BIIF AIP GP LLP	OC396727	25th Nov 2014	active
WODS TRANSMISSION PLC	09309507	13th Nov 2014	active
WODS TRANSMISSION HOLDCO LTD	09308464	12th Nov 2014	active

Showing the latest 5 of 168 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Apr 2000
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th Apr 2000 Company incorporated
25th Apr 2000 CHETTLEBURGH'S LIMITED appointed as Corporate nominee director
25th Apr 2000 CHETTLEBURGH INTERNATIONAL LIMITED appointed as Corporate nominee secretary
2nd May 2000 CHETTLEBURGH'S LIMITED resigned as Corporate nominee director
2nd May 2000 CHETTLEBURGH INTERNATIONAL LIMITED resigned as Corporate nominee secretary
2nd May 2000 Robert Austin appointed as Director
2nd May 2000 David Barber appointed as Secretary
16th Jun 2000 Gary Eckersall appointed as Director
16th Jun 2000 Nigel Taee appointed as Director
16th Jun 2000 Peter Copley appointed as Director
5th Sep 2000 Alan Jessop appointed as Director
5th Sep 2000 Michael Ryan appointed as Director
5th Sep 2000 Robert Chaplin appointed as Director
5th Sep 2000 Joseph Philipsz appointed as Director
1st Jun 2001 Alan Jessop resigned as Director
1st Jun 2001 Michael Ryan resigned as Director
5th Sep 2001 Robert Chaplin resigned as Director
5th Sep 2001 Gary Eckersall resigned as Director
5th Sep 2001 Nigel Taee resigned as Director
5th Sep 2001 Paul McCulloch appointed as Director
5th Sep 2001 Alistair Ray appointed as Director
5th Sep 2001 Joseph Philipsz resigned as Director
2nd Jan 2003 Robert Austin resigned as Director
2nd Jan 2003 Peter Copley resigned as Director
2nd Jan 2003 David Barber resigned as Secretary
2nd Jan 2003 NOBLE FINANCIAL HOLDINGS LIMITED appointed as Secretary
30th Sep 2003 NOBLE PARTNERSHIP LIMITED appointed as Corporate secretary
30th Sep 2003 NOBLE FINANCIAL HOLDINGS LIMITED resigned as Secretary
12th Feb 2004 Paul McCulloch resigned as Director
12th Feb 2004 Michael Ryan appointed as Director
23rd Jul 2004 Alistair Ray resigned as Director
23rd Jul 2004 Nigel Middleton appointed as Director
23rd Jul 2004 Nicholas Scott-Barrett appointed as Director
5th Aug 2005 NOBLE PARTNERSHIP LIMITED resigned as Corporate secretary
5th Aug 2005 INFRASTRUCTURE MANAGERS LIMITED appointed as Corporate secretary
13th Mar 2006 Nigel Middleton resigned as Director
13th Mar 2006 Nicholas Scott-Barrett resigned as Director
13th Mar 2006 John McDonagh appointed as Director
19th Mar 2009 John McDonagh resigned as Director
19th Mar 2009 Michael Ryan resigned as Director
19th Mar 2009 Laurence Clarke appointed as Director
31st Mar 2009 BIIF CORPORATE SERVICES LIMITED appointed as Corporate director
10th Sep 2010 Laurence Clarke resigned as Director
10th Sep 2010 Andrew Clapp appointed as Director
11th Jul 2012 Richard Hoile appointed as Director
7th Sep 2012 Andrew Clapp resigned as Director
25th Jul 2014 Richard Hoile resigned as Director
25th Jul 2014 Philip Ashbrook appointed as Director
25th Jan 2016 BIIF CORPORATE SERVICES LIMITED resigned as Corporate director
25th Jan 2016 John Cavill appointed as Director
6th Apr 2016 Gh Newham Holdings Limited appointed as Corporate PSC
29th Jun 2018 Philip Ashbrook resigned as Director
29th Jun 2018 Peter Sheldrake appointed as Director
14th Nov 2023 Peter Sheldrake resigned as Director
14th Nov 2023 Matthew Edwards appointed as Director
1st Apr 2024 John Cavill resigned as Director
1st Apr 2024 Prince Dakpoe appointed as Director
28th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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