GROWTH PARTNERS MANAGEMENT LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
GROWTH PARTNERS MANAGEMENT LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
GROWTH PARTNERS MANAGEMENT LIMITED was incorporated 7 years ago on 12/12/2016 and has the registered number: 10521307. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
GROWTH PARTNERS MANAGEMENT LIMITED was incorporated 7 years ago on 12/12/2016 and has the registered number: 10521307. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
GROWTH PARTNERS MANAGEMENT LIMITED - LEICESTER
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
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
2 COLTON SQUARE
LEICESTER
LE1 1QH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COGNICENTRAL LIMITED (until 25/05/2017)
COGNICENTRAL LIMITED (until 25/05/2017)
CONGICENTRAL LIMITED (until 13/02/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IMTIAZ ILLAHI | Feb 1980 | British | Director | 2023-01-17 | CURRENT |
| VERTIX HOLDINGS LIMITED | Corporate Director | 2023-02-15 | CURRENT | ||
| ROSEMARY ANNE LASS | Nov 1945 | British | Director | 2016-12-12 UNTIL 2017-03-20 | RESIGNED |
| MRS SUZANNA CLARE BRESNIHAN | Sep 1974 | British | Director | 2017-05-25 UNTIL 2018-06-22 | RESIGNED |
| MR PAUL ANTHONY BRESNIHAN | Feb 1976 | British | Director | 2017-05-25 UNTIL 2023-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vertix Holdings Limited | 2023-02-15 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Imtiaz Illahi | 2023-01-17 - 2023-02-15 | 2/1980 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr. Paul Bresnhan | 2018-09-01 - 2023-01-17 | 2/1976 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Growth Partners Capital Plc | 2017-07-26 - 2018-09-01 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Growth_Partners_Management_Ltd_31_Dec_2022_companies_house_set_of_accounts.html | 2023-10-13 | 31-12-2022 | £825,076 Cash £5,549,709 equity |
| Growth_Partners_Management_Ltd_31_Dec_2021_companies_house_set_of_accounts.html | 2022-09-30 | 31-12-2021 | £2,465,477 Cash £4,605,308 equity |
| Growth_Partners_Management_Ltd_31_Dec_2020_companies_house_set_of_accounts.html | 2021-04-07 | 31-12-2020 | £647,695 Cash £3,602,850 equity |
| Growth_Partners_Management_Ltd_31_Dec_2019_companies_house_set_of_accounts.html | 2021-04-07 | 31-12-2019 | £1,136,647 Cash £1,783,937 equity |
| GROWTH PARTNERS MANAGEMENT LIMITED | 2019-05-24 | 31-12-2018 | £1,633,396 Cash £20,474,290 equity |
| GROWTH PARTNERS MANAGEMENT LIMITED | 2018-09-13 | 31-12-2017 | £118,030 Cash £19,999,584 equity |