GROWTH STREET HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GROWTH STREET HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
GROWTH STREET HOLDINGS LIMITED was incorporated 10 years ago on 03/02/2015 and has the registered number: 09419286. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.
GROWTH STREET HOLDINGS LIMITED was incorporated 10 years ago on 03/02/2015 and has the registered number: 09419286. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.
GROWTH STREET HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
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 | 31/12/2019 | 30/09/2021 |
Registered Office
21 7TH FLOOR
LONDON
EC3V 9AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2021 | 17/02/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTIAEN LAURENS VAN LANSCHOT | Jun 1969 | Dutch | Director | 2016-07-20 | CURRENT |
MR THOMAS CHRISTIAN HOEGH | May 1966 | Norwegian | Director | 2015-02-03 | CURRENT |
MR KIM GOETZKE | May 1986 | German | Director | 2019-12-04 | CURRENT |
MR JAMES ALEXANDER RALPH SHERWIN-SMITH | Jan 1981 | British | Director | 2015-05-01 UNTIL 2017-01-23 | RESIGNED |
MR JOSHUA MARK GREEN | Sep 1966 | British | Director | 2015-02-03 UNTIL 2017-07-27 | RESIGNED |
MISS VICTORIA GENEVIEVE RAFFÉ | Nov 1957 | British | Director | 2017-03-23 UNTIL 2021-04-19 | RESIGNED |
MR GREGORY PATRICK CARTER | Oct 1985 | British | Director | 2015-02-03 UNTIL 2019-12-03 | RESIGNED |
MR OLIVER RICHARD SHAPLESKI | Secretary | 2015-02-03 UNTIL 2017-07-27 | RESIGNED | ||
MISS APRIL NADIA NARDULLI | Secretary | 2017-07-27 UNTIL 2019-11-20 | RESIGNED | ||
MR SIMON DEREK COLES | Secretary | 2019-11-20 UNTIL 2021-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Merian Chrysalis Investment Company | 2020-01-17 | Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Cheetah International Investments Ltd | 2019-01-22 | St Peter Port |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Thomas Christian Hoegh | 2016-04-06 | 5/1966 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GROWTH_STREET_HOLDINGS_LI - Accounts | 2020-05-14 | 31-12-2019 | £943,680 Cash £17,724,676 equity |
Abbreviated Company Accounts - GROWTH STREET HOLDINGS LIMITED | 2016-10-01 | 31-12-2015 | £261,050 Cash £1,733,355 equity |