GHH Acquisitions Midco Ltd

Active09454127 Private limited company
Incorporated
23 February 2015 (11 years)
Previously known as
Simec GHR Acquisitions Midco Limited (until 23 July 2019)
Simec GHR Acquistions Midco Limited (until 24 August 2018)
Raindance Acquisitions Midco Limited (until 25 April 2018)
Earlier: DE Facto 2169 Limited
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Marco Panfili
Owned by
Equitix Abcd Limited
Accounts type
Group
Region
South West
Address
One
Glass Wharf
Bristol
BS2 0ZX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2025
Also at Wreay Solar Limited, Kappa Solar Limited, Equitix Wind Co 4 Limited · more companies
British
Born May 1975 (51)
Panfili, Marco
Director · Appointed 7 November 2024
Italian
Born December 1981 (44)
Officer history (21 former)
10 January 2025
Resigned Sherman, Jemma Louise as Director
10 January 2025
Appointed Cunningham, Thomas Samuel as Director
7 November 2024
Appointed Panfili, Marco as Director
7 November 2024
Resigned Blackmore, Sydney Geraint as Director
2 April 2024
Appointed Blackmore, Sydney Geraint as Director
2 April 2024
Resigned Panfili, Marco as Director
1 March 2024
Appointed Panfili, Marco as Director
1 March 2024
Resigned Burgess, Benjamin Michael as Director
13 February 2023
Resigned Wakefield, Nathan John as Director
5 October 2022
Appointed Burgess, Benjamin Michael as Director
27 May 2022
Resigned Green, Simon David as Director
27 May 2022
Appointed Sherman, Jemma Louise as Director
8 July 2019
Appointed Cartwright, Ian Peter George as Director
8 July 2019
Resigned Cartwright, Ian Peter George as Director
8 July 2019
Appointed Green, Simon David as Director
8 July 2019
Resigned Green, Simon David as Director
8 July 2019
Appointed Reading, Alexander James as Director
8 July 2019
Resigned Reading, Alexander James as Director
8 July 2019
Appointed Green, Simon David as Director
8 July 2019
Resigned Gupta, Parduman Kumar, Mr. as Director
8 July 2019
Appointed Wakefield, Nathan John as Director
8 July 2019
Resigned Wakefield, Nathan John as Director
8 July 2019
Appointed Wakefield, Nathan John as Director
8 July 2019
Resigned Gandhi, Rajeev as Director
8 July 2019
Resigned Hambro, Jay as Director
29 March 2018
Appointed Gandhi, Rajeev as Director
29 March 2018
Appointed Hambro, Jay as Director
29 March 2018
Appointed Gupta, Parduman Kumar, Mr. as Director
29 March 2018
Resigned Owens, David as Director
29 March 2018
Resigned Whyte, Duncan as Director
29 March 2018
Resigned Mellor, Lee Stephen as Director
29 March 2018
Resigned Clunie, Spence Matthew as Director
29 June 2015
Appointed Owens, David as Director
29 June 2015
Appointed Whyte, Duncan as Director
27 March 2015
Appointed Mellor, Lee Stephen as Director
27 March 2015
Appointed Clunie, Spence Matthew as Director
27 March 2015
Resigned Travers Smith Secretaries Limited as Corporate Secretary
27 March 2015
Resigned Shershunovych, Ihor as Director
27 March 2015
Resigned Travers Smith Limited as Corporate Director
27 March 2015
Resigned Travers Smith Secretaries Limited as Corporate Director
23 February 2015
Appointed Travers Smith Secretaries Limited as Corporate Secretary
23 February 2015
Appointed Shershunovych, Ihor as Director
23 February 2015
Appointed Travers Smith Limited as Corporate Director
23 February 2015
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Equitix Abcd Limited
Corporate entity · Notified 8 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
8 July 2019
Ceased Simec GHR Acquisitions Topco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 July 2026Group of companies' accounts31 December 2025
24 February 2026Confirmation statement with updates23 February 2026
2 October 2025Group of companies' accounts31 December 2024
24 February 2025Confirmation statement with no updates23 February 2025
13 January 2025Appointment of a director
Show all recent filings

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