GHC Capital Markets Ltd.

Active03113332 Private limited company
Incorporated
13 October 1995 (31 years)
Previously known as
Goy Harris Cartwright & Company Limited (until 31 May 2007)
Megaformat Limited (until 9 November 1995)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
East Midlands
Address
Norwich House
22-30 Horsefair Street
Leicester
LE1 5BD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Sallis, William
Director · Appointed 11 June 2019
British
Born February 1981 (45)
Director · Appointed 15 June 2015
British
Born February 1977 (49)
Director · Appointed 18 March 2015
British
Born May 1969 (57)
Secretary · Appointed 30 April 2009
British
Director · Appointed 1 November 1995
British
Born November 1968
Officer history (13 former)
11 June 2019
Appointed Sallis, William as Director
31 December 2018
Resigned Nicol, Ian Trevor as Director
15 June 2015
Appointed Storer, Richard James as Director
27 March 2015
Resigned Clarke, John Ashley as Director
18 March 2015
Appointed Hardy, Rachel Katheryn as Director
31 July 2014
Resigned Vaughan, Martin Ashley as Director
5 March 2012
Appointed Vaughan, Martin Ashley as Director
4 June 2010
Resigned Werner, Eric Jay as Director
30 April 2009
Appointed Storer, Richard as Secretary
30 April 2009
Resigned Austen, Graham Norman as Secretary
18 August 2006
Resigned Desmond, Martin John as Secretary
18 August 2006
Resigned Desmond, Martin John as Director
18 August 2006
Appointed Austen, Graham Norman as Secretary
27 September 2005
Appointed Werner, Eric Jay as Director
21 March 2005
Appointed Clarke, John Ashley as Director
30 July 2003
Resigned Hall, Michael Thomas as Director
2 December 2002
Resigned Goy, David as Director
22 November 2001
Resigned Cartwright, John Anthony as Director
22 November 2001
Appointed Desmond, Martin John as Director
22 November 2001
Appointed Desmond, Martin John as Secretary
22 November 2001
Resigned Cartwright, John Anthony as Secretary
10 July 2000
Appointed Hall, Michael Thomas as Director
1 April 2000
Appointed Nicol, Ian Trevor as Director
1 November 1995
Appointed Harris, Paul Raymond as Director
1 November 1995
Appointed Cartwright, John Anthony as Director
1 November 1995
Appointed Goy, David as Director
1 November 1995
Appointed Cartwright, John Anthony as Secretary
1 November 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 November 1995
Resigned Instant Companies Limited as Corporate Nominee Director
13 October 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 October 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05099827
Former controllers (1)
20 September 2023
Ceased GHC Group Ltd — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

GHC Capital Markets Ltd. This company Owns 75–100% of shares
GHC Clarity Limited Owns 75–100% of shares
GHC Edge Limited Owns 75–100% of shares
GHC Fund Management Ltd Owns 75–100% of shares
GHC Nominees Limited Owns 75–100% of shares
GHC Wealth Management Ltd Owns 75–100% of shares

Filings 119

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with no updates13 October 2026
11 September 2026Full accounts31 March 2026
17 November 2025Full accounts31 March 2025
3 November 2025Confirmation statement with no updates13 October 2025
23 October 2024Confirmation statement with no updates13 October 2024
Show all 119 filings

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