Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Ghefa 3 Limited
- Incorporated
- 25 July 2013 (13 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Daniel Michelson
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 1st Floor127 Charing Cross RoadLondonWC2H 0EW
Charges
- Total
- 17
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 17
Officers 5 active
Officer details are public data from the Companies House register.
Michelson, Daniel
Director · Appointed 30 July 2025
American
Born December 1967 (58)
Director · Appointed 30 July 2025
British
Born September 1982 (44)
Director · Appointed 28 February 2023
British
Born August 1984 (42)
Director · Appointed 25 July 2013
British
Born May 1968 (58)
Director · Appointed 25 July 2013
British
Born November 1975
Officer history (6 former)
30 July 2025
30 July 2025
Appointed Michelson, Daniel as Director
30 July 2025
30 July 2025
28 February 2023
28 February 2023
25 January 2021
31 May 2019
31 May 2019
27 April 2018
27 April 2016
15 December 2014
15 December 2014
15 December 2014
25 July 2013
25 July 2013
25 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11203996
Holdings 1
Companies where Ghefa 3 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
29 April 2021
Ceased Ghefa 2 Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Change of details for a person with significant control | |||
| 24 July 2026 | Registered office address changed | |||
| 21 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 21 April 2026 | Other filing | |||
| 21 April 2026 | Other filing |
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