GH Grain (No.2) Limited

Active06830076 Private limited company
Incorporated
25 February 2009 (17 years)
Previously known as
Intracrop Limited (until 23 February 2021)
GH2 Limited (until 6 February 2019)
Castlegate 548 Limited (until 20 July 2009)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
British
Born November 1972
Director · Appointed 21 February 2018
British
Born February 1973 (53)
Officer history (14 former)
16 March 2026
Appointed Cameron, James David as Director
4 February 2026
Resigned Aitchison, Kenneth Mark as Director
14 April 2022
Resigned Chatzopoulos, Georgios as Secretary
20 January 2021
Appointed Chatzopoulos, Georgios as Secretary
24 December 2020
Resigned Schofield, Rosalyn Sharon as Secretary
21 February 2018
Appointed Overton, Diana Caroline as Director
21 February 2018
Resigned Wooldridge, Stephen as Director
11 January 2017
Resigned Roberts, Charles James as Director
11 January 2017
Appointed Aitchison, Kenneth Mark as Director
6 July 2016
Resigned Duffy, Jonathan Richard as Director
9 June 2016
Appointed Schofield, Rosalyn Sharon as Secretary
31 March 2016
Resigned Sharp, Michael John as Secretary
31 March 2016
Resigned Sharp, Michael John as Director
20 August 2014
Resigned Tapp, William Robert Nicholas as Director
20 August 2014
Resigned Wilson-Haffenden, Wallace John as Director
20 August 2014
Resigned Denne, Christopher Charles as Director
20 August 2014
Resigned Hulme, Thomas Edwin as Director
20 August 2014
Appointed Wooldridge, Stephen as Director
20 August 2014
Appointed Duffy, Jonathan Richard as Director
14 November 2011
Appointed Hulme, Thomas Edwin as Director
23 March 2010
Appointed Denne, Christopher Charles as Director
21 August 2009
Appointed Sharp, Michael John as Secretary
21 August 2009
Appointed Sharp, Michael John as Director
21 August 2009
Appointed Roberts, Charles James as Director
31 March 2009
Appointed Tapp, William Robert Nicholas as Director
31 March 2009
Appointed Wilson-Haffenden, Wallace John as Director
31 March 2009
Resigned Cumming, Gavin George as Director
31 March 2009
Resigned Castlegate Directors Limited as Corporate Director
25 February 2009
Appointed Cumming, Gavin George as Director
25 February 2009
Appointed Castlegate Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 05288567

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Director's details changed
4 April 2026Accounts for a dormant company30 June 2025
24 March 2026Appointment of a director
4 March 2026Confirmation statement with no updates3 March 2026
19 February 2026Termination of appointment of a director
Show all recent filings

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