GHC Wealth Management Ltd

Active05917020 Private limited company
Incorporated
25 August 2006 (20 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
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
8 September 2027
Last conf. stmt
25 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2018
British
Born May 1969 (57)
Director · Appointed 26 November 2018
British
Born February 1977 (49)
Sallis, William
Director · Appointed 4 August 2014
British
Born February 1981 (45)
Secretary · Appointed 25 August 2006
British
Director · Appointed 25 August 2006
British
Born November 1968
Officer history (4 former)
26 November 2018
Appointed Storer, Richard James as Director
26 November 2018
Appointed Hardy, Rachel Katheryn as Director
4 August 2014
Appointed Sallis, William as Director
29 July 2014
Resigned Vaughan, Martin Ashley as Director
7 March 2013
Resigned Nicol, Ian Trevor as Director
7 March 2013
Appointed Vaughan, Martin Ashley as Director
30 August 2006
Appointed Nicol, Ian Trevor as Director
25 August 2006
Appointed Storer, Richard as Secretary
25 August 2006
Appointed Harris, Paul Raymond as Director
25 August 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 August 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 August 2006
Appointed Instant Companies Limited as Corporate Nominee Director
25 August 2006
Resigned 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. 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 March 2026
10 September 2026Confirmation statement with no updates25 August 2026
3 September 2026Replacement filing for the appointment of a director
17 November 2025Full accounts31 March 2025
29 August 2025Confirmation statement with no updates25 August 2025
Show all recent filings

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