GH PPP HOLDINGS LIMITED

Company summary

8 outstanding charges

Company number: 03747270
Status: DISSOLVED
Incorporated / age: 7 April 199916 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 8

Sourced from Companies House, retrieved 15 September 2026 at 09:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INFRASTRUCTURE MANAGERS LIMITED ACTIVE	Secretary	05 Aug 2005				2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
DOBERMAN, Jonathan Peter ACTIVE	Director	04 Sep 2015		United Kingdom	December 1977	16, Palace Street, London, SW1E 5JD, United Kingdom
BIIF CORPORATE SERVICES LIMITED ACTIVE	Director	31 Mar 2009				Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
BARBER, David Alan RESIGNED	Secretary	07 Apr 1999	02 Jan 2003			14 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	07 Apr 1999	07 Apr 1999			Temple House, 20 Holywell Row, London, EC2A 4JB
NOBLE FINANCIAL HOLDINGS LIMITED RESIGNED	Secretary	02 Jan 2003	30 Sep 2003			76 George Street, Edinburgh, EH2 3BU
NOBLE PARTNERSHIP LIMITED RESIGNED	Secretary	30 Sep 2003	05 Aug 2005			76 George Street, Edinburgh, EH2 3BU
AUSTIN, Robert John RESIGNED	Director	07 Apr 1999	06 Nov 2001		July 1964	The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH
CASTILLO BORRERO, Nestor Augusto RESIGNED	Director	08 Apr 2014	04 Sep 2015	England	March 1973	3i, 16 Palace Street, London, SW1E 5JD, United Kingdom
CLARKE, Laurence Seymour RESIGNED	Director	19 Mar 2009	01 Aug 2010	England	June 1972	Barclays Bank Plc, 1, Churchill Place, London, E14 5HP
COPLEY, Peter Paul RESIGNED	Director	03 Feb 2000	06 Nov 2001	England	July 1956	113 Shepherds Lane, Dartford, Kent, DA1 2PA
FORREST, Michael RESIGNED	Director	18 Jul 2012	08 Apr 2014	United Kingdom	November 1979	Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ
MCCULLOCH, Paul RESIGNED	Director	05 Sep 2001	12 Feb 2004		May 1965	33 Southwood Avenue, Highgate, London, N6 5SA
MCDONAGH, John RESIGNED	Director	09 Dec 2005	19 Mar 2009		December 1969	30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG
MIDDLETON, Nigel Wythen RESIGNED	Director	23 Jul 2004	22 Dec 2005	United Kingdom	November 1956	The Cottage, 198 High Molewood, Hertford, SG14 2PJ
RAY, Alistair Graham RESIGNED	Director	05 Sep 2001	23 Jul 2004		November 1974	305 Rotherhithe Street, London, SE16 5EQ
RYAN, Michael Joseph RESIGNED	Director	12 Feb 2004	19 Mar 2009	United Kingdom	April 1966	Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
SAHEB-ZADHA, Faraidon RESIGNED	Director	01 Aug 2010	18 Jul 2012	England	July 1978	Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
SCOTT-BARRETT, Nicholas Huson RESIGNED	Director	23 Jul 2004	22 Dec 2005		July 1950	Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ
SEARCH, Annabel Shirley RESIGNED	Director	07 Apr 1999	05 Sep 2001		July 1963	Old Orchard House Church Street, Goldsborough, Knaresborough, North Yorkshire, HG5 8NR
TAEE, Nigel Duncan RESIGNED	Director	03 Feb 2000	06 Nov 2001	England	February 1961	Scarlet Hollies, Pinewood Road, Wentworth, Surrey, GU25 4PA

INFRASTRUCTURE MANAGERS LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Aug 2005
Address: 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom

DOBERMAN, Jonathan Peter ACTIVE
Role: Director
Appointed on: 04 Sep 2015
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 16, Palace Street, London, SW1E 5JD, United Kingdom

BIIF CORPORATE SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 31 Mar 2009
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

BARBER, David Alan RESIGNED
Role: Secretary
Appointed on: 07 Apr 1999
Resigned on: 02 Jan 2003
Address: 14 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Apr 1999
Resigned on: 07 Apr 1999
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

NOBLE FINANCIAL HOLDINGS LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jan 2003
Resigned on: 30 Sep 2003
Address: 76 George Street, Edinburgh, EH2 3BU

NOBLE PARTNERSHIP LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 05 Aug 2005
Address: 76 George Street, Edinburgh, EH2 3BU

AUSTIN, Robert John RESIGNED
Role: Director
Appointed on: 07 Apr 1999
Resigned on: 06 Nov 2001
Date of birth: July 1964
Address: The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

CASTILLO BORRERO, Nestor Augusto RESIGNED
Role: Director
Appointed on: 08 Apr 2014
Resigned on: 04 Sep 2015
Country of Residence: England
Date of birth: March 1973
Address: 3i, 16 Palace Street, London, SW1E 5JD, United Kingdom

CLARKE, Laurence Seymour RESIGNED
Role: Director
Appointed on: 19 Mar 2009
Resigned on: 01 Aug 2010
Country of Residence: England
Date of birth: June 1972
Address: Barclays Bank Plc, 1, Churchill Place, London, E14 5HP

COPLEY, Peter Paul RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 06 Nov 2001
Country of Residence: England
Date of birth: July 1956
Address: 113 Shepherds Lane, Dartford, Kent, DA1 2PA

FORREST, Michael RESIGNED
Role: Director
Appointed on: 18 Jul 2012
Resigned on: 08 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ

MCCULLOCH, Paul RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 12 Feb 2004
Date of birth: May 1965
Address: 33 Southwood Avenue, Highgate, London, N6 5SA

MCDONAGH, John RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 19 Mar 2009
Date of birth: December 1969
Address: 30 St Botolph's Road, Sevenoaks, Kent, TN13 3AG

MIDDLETON, Nigel Wythen RESIGNED
Role: Director
Appointed on: 23 Jul 2004
Resigned on: 22 Dec 2005
Country of Residence: United Kingdom
Date of birth: November 1956
Address: The Cottage, 198 High Molewood, Hertford, SG14 2PJ

RAY, Alistair Graham RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 23 Jul 2004
Date of birth: November 1974
Address: 305 Rotherhithe Street, London, SE16 5EQ

RYAN, Michael Joseph RESIGNED
Role: Director
Appointed on: 12 Feb 2004
Resigned on: 19 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE

SAHEB-ZADHA, Faraidon RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 18 Jul 2012
Country of Residence: England
Date of birth: July 1978
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom

SCOTT-BARRETT, Nicholas Huson RESIGNED
Role: Director
Appointed on: 23 Jul 2004
Resigned on: 22 Dec 2005
Date of birth: July 1950
Address: Gatehouse Farm, Crown Lane, Ardleigh, Colchester, CO7 7QZ

SEARCH, Annabel Shirley RESIGNED
Role: Director
Appointed on: 07 Apr 1999
Resigned on: 05 Sep 2001
Date of birth: July 1963
Address: Old Orchard House Church Street, Goldsborough, Knaresborough, North Yorkshire, HG5 8NR

TAEE, Nigel Duncan RESIGNED
Role: Director
Appointed on: 03 Feb 2000
Resigned on: 06 Nov 2001
Country of Residence: England
Date of birth: February 1961
Address: Scarlet Hollies, Pinewood Road, Wentworth, Surrey, GU25 4PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Dec 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jun 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jan 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Oct 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Sep 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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