GHG LEASING LIMITED
Company number 01551992 · Monitor this company
Executive summary
GHG Leasing Limited functions as a critical asset-financing and operational vehicle within the UK private healthcare market, leveraging its four-decade legacy and deep integration with the Circle Health Group to maintain a captive moat. While its positioning enables low-risk, guaranteed demand for hospital leasing activities, its nominal £2 capitalization renders it highly dependent on parent-group financial health. To sustain growth, the firm must strategically finance the expansion of private clinical capacity to capture NHS overflow, while actively hedging against interest rate volatility and healthcare regulatory risk.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1981-03-23
- Registered office
- 1st Floor 30 Cannon Street, London, England, EC4M 6XH
- Postcode
- EC4M 6XH
- Capital
- 2 GBP
- Accounts category
- Full
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-01-09
- Next due by
- 2027-01-23
Nature of business (SIC)
- 86101 Hospital activities
Officers 3 current · 18 resigned
Group structure
Controlled by CIRCLE HEALTH HOLDINGS LIMITED — since 2025-12-19
Controlled by GHG INTERMEDIATE HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- http://www.ghg.co.uk
Previous company names
| Name | Date changed |
|---|---|
| AMI LEASING LIMITED | 1993-06-11 |
| SLOANE HOSPITAL LEASING LIMITED | 1985-10-09 |
| SLOANE HOSPITAL CONSTRUCTIONS LIMITED | 1982-04-01 |
| DESTBLUE LIMITED | 1981-12-31 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| 1ST FLOOR CANNON STREET, LONDON, EC4M 6AH, ENGLAND | 2019-10-02 |
| BMI HEALTHCARE HOUSE 3 PARIS GARDEN, SOUTHWARK, LONDON, SE1 8ND | 2019-05-31 |
| 4 THAMESIDE CENTRE, KEW BRIDGE ROAD, BRENTFORD, MIDDLESEX, TW8 0HF | 2012-12-10 |
| 66 CHILTERN STREET, 10TH FLOOR, LONDON, W1U 6GH | 2007-10-29 |
| GENERAL HEALTHCARE GROUP LIMITED, 210 EUSTON ROAD, LONDON, NW1 2DA | 2002-03-05 |
| 210 EUSTON ROAD, LONDON, NW1 2DA | 1996-03-05 |
| 4 CORNWALL TERRACE, LONDON NW1 4QP | 1995-09-26 |
Among its peers
3rd oldest
of 220 similar companies in EC, trading since 1981
The class of 1981
65%
of the 14,493 companies incorporated in 1981 are still active today; 29% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 2 titles
- Leasehold
- 2
- Most recent registration
- 1998-08-25
- Where
- Greater London (2)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| EGL376802 | Greater London | Leasehold | 1998-08-25 | — |
| EGL337593 | Greater London | Leasehold | 1994-03-10 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.