MOUNT STREET GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

MOUNT STREET GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOUNT STREET GROUP LIMITED was incorporated 7 years ago on 25/01/2017 and has the registered number: 10582560. The accounts status is GROUP and accounts are next due on 30/09/2024.

MOUNT STREET GROUP LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RENE STEURER Oct 1973 German Director 2017-02-14 CURRENT
MR BRUCE HARDY MCLAIN Sep 1952 American Director 2017-02-14 CURRENT
MR PAUL DAVID LLOYD Nov 1967 British Director 2017-01-25 CURRENT
MR RAVINDRA JAMES JOSEPH Sep 1960 British Director 2017-01-25 CURRENT
ULF EKELIUS May 1959 Swedish Director 2017-02-14 CURRENT
JAMES ANDREW BUNCLE May 1985 British Director 2017-02-14 CURRENT
MR DAVID JOHN MERCHANT Sep 1969 British Director 2017-02-14 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul David Lloyd 2019-12-23 - 2019-12-23 11/1967 London   Right to appoint and remove directors
Ravindra James Joseph 2019-12-23 9/1960 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Mount Street International Holdings Llp 2017-12-31 - 2019-12-23 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Ravindra James Joseph 2017-03-20 - 2017-12-31 9/1960 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Aareal Bank Ag 2017-02-14 - 2017-03-20 Wiesbaden   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Paul David Lloyd 2017-01-25 - 2017-02-14 11/1967 London   Ownership of shares 25 to 50 percent
Mr Ravindra James Joseph 2017-01-25 - 2017-02-14 9/1960 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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