GOETZPARTNERS SECURITIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GOETZPARTNERS SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOETZPARTNERS SECURITIES LIMITED was incorporated 21 years ago on 03/03/2003 and has the registered number: 04684144. The accounts status is SMALL and accounts are next due on 30/09/2024.
GOETZPARTNERS SECURITIES LIMITED was incorporated 21 years ago on 03/03/2003 and has the registered number: 04684144. The accounts status is SMALL and accounts are next due on 30/09/2024.
GOETZPARTNERS SECURITIES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE STANLEY BUILDING
LONDON
N1C 4AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GOETZPARTNERS CORPORATE FINANCE LIMITED (until 19/07/2017)
GOETZPARTNERS CORPORATE FINANCE LIMITED (until 19/07/2017)
CEA CORPORATE FINANCE LIMITED (until 05/10/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ULRICH KINZEL | Mar 1964 | German | Director | 2017-05-04 | CURRENT |
| STEPHAN JUERGEN GOETZ | Aug 1956 | German | Director | 2003-03-27 | CURRENT |
| MR PAUL WILLIAM GABRIEL DUNNE | Secretary | 2019-05-28 | CURRENT | ||
| MR MARTIN BRUNNINGER | Oct 1971 | Austrian | Director | 2017-05-04 UNTIL 2019-06-13 | RESIGNED |
| JULIE MARQUISS | British | Secretary | 2003-03-03 UNTIL 2003-03-27 | RESIGNED | |
| MR ALEXANDER VON MELLENTHIN | Secretary | 2009-10-01 UNTIL 2018-05-18 | RESIGNED | ||
| STEPHEN JOHN MARTIN | Sep 1960 | British | Director | 2003-03-03 UNTIL 2003-03-27 | RESIGNED |
| MR. ROMAN BLAISE KOTLARZEWSKI | Jul 1958 | British | Secretary | 2003-03-27 UNTIL 2007-01-17 | RESIGNED |
| JUERGEN KARL JOSEF HOELSCHER | Jan 1965 | Secretary | 2008-01-17 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Goetzpartners Corporate Finance Holdings Gmbh | 2021-10-15 | 80538 Munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephan Juergen Goetz | 2016-04-06 | 8/1956 | 80538 Munchen | Ownership of shares 50 to 75 percent |
| Stefan Sanktjohanser | 2016-04-06 | 2/1959 | 80538 Munchen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GOETZPARTNERS_SECURITIES_ - Accounts | 2023-08-30 | 31-12-2022 | £127,923 Cash £1,123,062 equity |
| GOETZPARTNERS_SECURITIES_ - Accounts | 2022-08-09 | 31-12-2021 | £919,272 Cash £928,417 equity |
| GOETZPARTNERS_SECURITIES_ - Accounts | 2021-10-01 | 31-12-2020 | £202,758 Cash £85,645 equity |
| GOETZPARTNERS_SECURITIES_ - Accounts | 2020-12-24 | 31-12-2019 | £126,165 Cash £33,998 equity |
| GOETZPARTNERS_SECURITIES_ - Accounts | 2019-10-01 | 31-12-2018 | £391,223 Cash £-14,467 equity |