MOUNT STREET GLOBAL LIMITED - LONDON


Company Profile Company Filings

Overview

MOUNT STREET GLOBAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOUNT STREET GLOBAL LIMITED was incorporated 7 years ago on 25/01/2017 and has the registered number: 10583126. The accounts status is GROUP and accounts are next due on 31/12/2023.

MOUNT STREET GLOBAL 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 31/12/2021 31/12/2023

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
STEPHEN PLAGEMANN Jun 1980 German Director 2023-11-15 CURRENT
MR PAUL DAVID LLOYD Nov 1967 British Director 2017-01-25 CURRENT
MS SERENITY MORLEY Jan 1979 British Director 2023-11-15 CURRENT
JAMES ANDREW BUNCLE May 1985 British Director 2017-12-12 CURRENT
MR RAVINDRA JAMES JOSEPH Sep 1960 British Director 2017-01-25 UNTIL 2023-09-11 RESIGNED
MR DAVID JOHN MERCHANT Sep 1969 British Director 2017-12-12 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ravindra James Joseph 2017-01-25 - 2017-01-25 9/1960 London   Voting rights 25 to 50 percent
Mr Paul David Lloyd 2017-01-25 - 2017-01-25 11/1967 London   Voting rights 25 to 50 percent
Mount Street Holdings Limited 2017-01-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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