GHL (Nine Elms) Limited

Active11572717 Private limited company
Incorporated
17 September 2018 (8 years)
Previously known as
GDL (Nine Elms) Limited (until 9 July 2019)
Industry
Development of building projects (41100)
Accounts type
Full
Region
East of England
Address
3rd Floor
Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 31 May 2022
British
Born September 1973 (53)
Director · Appointed 14 February 2022
British
Born May 1985 (41)
Director · Appointed 9 July 2019
British
Born March 1949 (77)
Director · Appointed 9 July 2019
Irish
Born September 1959 (67)
Officer history (7 former)
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
31 December 2022
Resigned Porter, Allan as Secretary
31 May 2022
Resigned Morgan, Jonathan Michael as Director
31 May 2022
Appointed Conway, Gary Alexander as Director
14 March 2022
Resigned O'Sullivan, Donagh as Director
14 February 2022
Appointed Hirschfield, David Joseph as Director
5 May 2020
Resigned Ching, Low See as Director
9 July 2019
Appointed O'Connor, Rory Anthony as Director
9 July 2019
Appointed Ching, Low See as Director
9 July 2019
Appointed Azouz, Edward as Director
28 June 2019
Resigned Cole, John as Director
28 June 2019
Resigned Goldstein, Jonathan Simon as Director
28 June 2019
Appointed Morgan, Jonathan Michael as Director
17 September 2018
Appointed Cole, John as Director
17 September 2018
Appointed Goldstein, Jonathan Simon as Director
17 September 2018
Appointed O'Sullivan, Donagh as Director
17 September 2018
Appointed Porter, Allan as Secretary
17 September 2018
Appointed Conway, Stephen Stuart Solomon as Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 3368629
Former controllers (1)
29 November 2018
Ceased Galliard Developments Limited — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Galliard Holdings Limited Owns 75–100% of shares
Acorn & GH (RF) Limited Owns 50–75% of shares
Affordable Housing GHL Limited Owns 75–100% of shares (as a firm)
Apsley Galliard Connect Limited Owns 25–50% of shares
Baltimore Wharf UK (GP) Limited Owns 25–50% of shares
Baltimore Wharf SLP Holds more than 25% of voting rights
BDL (Churchill) Limited Owns 75–100% of shares
BDL (Civic) Limited Owns 75–100% of shares
BDL (Nazeing) Limited Owns 25–50% of shares
BDL CP12 Limited Owns 25–50% of shares
Belsize Park Developments Limited Owns 75–100% of shares
Castillo Holdco Limited Owns 25–50% of shares
Castillo Limited Owns 75–100% of shares
Caxton Works Developments Limited Owns 25–50% of shares
Central Living (Exeter) Limited Owns 75–100% of shares
Cheamfold Limited Owns 75–100% of shares
Chiltern Court Properties Limited Owns 75–100% of shares
Cliffgold Limited Owns 25–50% of shares
GHL (Nine Elms) Limited This company Owns 50–75% of shares
GHL (Nine Elms) Developments Limited Owns 75–100% of shares
Galliard Homes (PP) Limited Owns 50–75% of shares
Galliard Investments Limited Owns 75–100% of shares
GHL (Stevenage) Limited Owns 75–100% of shares
Galliard Remediation Limited Owns 75–100% of shares
GDL Holdco Limited Owns 75–100% of shares
Galliard Developments Limited Owns 75–100% of shares
GDL (Romford) Limited Owns 75–100% of shares
GDL (Tower Bridge Road) Limited Owns 50–75% of shares
Orchard Wharf Developments Limited Owns 25–50% of shares
Westgate House Developments Limited Owns 25–50% of shares
The Property Club Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£2,576
Profit Before Tax
(£1,609)
Current Ratio
3.5x
Return on Equity
-0%

Trend

Shareholder Funds
£0 £200k £400k £600k 2024 2025 £484,354 £482,745
Balance sheet detail
20252024
Current Assets£677,791£487,047
Debtors£675,215£236,583
Cash£2,576£250,464
Creditors (< 1 year)£195,047£2,694
Net Current Assets£482,744£484,353
Shareholder Funds£482,745£484,354

Filings 45

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates15 March 2026
21 November 2025Full accounts31 March 2025
9 April 2025Termination of appointment of a director
9 April 2025Appointment of a director
2 April 2025Director's details changed
Show all 45 filings

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