GROWTH COMPANY INVESTOR LIMITED - LONDON
Company Profile | Company Filings |
Overview
GROWTH COMPANY INVESTOR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GROWTH COMPANY INVESTOR LIMITED was incorporated 28 years ago on 15/12/1995 and has the registered number: 03138652. The accounts status is SMALL.
GROWTH COMPANY INVESTOR LIMITED was incorporated 28 years ago on 15/12/1995 and has the registered number: 03138652. The accounts status is SMALL.
GROWTH COMPANY INVESTOR LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
C/O BONHILL GROUP PLC
LONDON
EC1M 5RN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2020 | 29/12/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LOUISE EMILY PARK | Secretary | 2018-06-27 | CURRENT | ||
SIMON LESLIE STILWELL | Dec 1968 | British | Director | 2017-08-11 | CURRENT |
SARAH LOUISE THOMPSON | Nov 1986 | British | Director | 2020-09-17 | CURRENT |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1997-06-25 UNTIL 2011-03-15 | RESIGNED | ||
NICOLA JANE BAKER | Nov 1965 | British | Director | 2009-06-12 UNTIL 2019-03-21 | RESIGNED |
MR LESLIE JASON COPELAND | Oct 1972 | British | Director | 2001-03-15 UNTIL 2012-09-30 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-03-15 UNTIL 2018-06-27 | RESIGNED | ||
CHRISTOPHER DONALD BROADBENT | May 1970 | British | Director | 2003-10-08 UNTIL 2008-08-29 | RESIGNED |
MR DAVID BROWN | Feb 1972 | British | Director | 2018-06-27 UNTIL 2020-07-21 | RESIGNED |
RM NOMINEES LIMITED | Corporate Nominee Director | 1995-12-15 UNTIL 1996-02-27 | RESIGNED | ||
ELIZABETH SARA WILLIAMS | Dec 1947 | British | Secretary | 1996-03-18 UNTIL 1997-06-25 | RESIGNED |
ROGER JULIAN COX | May 1946 | British | Director | 1996-03-18 UNTIL 1997-06-25 | RESIGNED |
MR CHRISTOPHER JOHN INGRAM | Jun 1943 | British | Director | 2016-06-10 UNTIL 2017-07-01 | RESIGNED |
CHARLES EDWARD RIDDELL | Nov 1981 | British | Director | 2017-10-26 UNTIL 2018-06-27 | RESIGNED |
JONATHAN SUMNER | Aug 1977 | British | Director | 2012-05-01 UNTIL 2015-07-30 | RESIGNED |
ELIZABETH SARA WILLIAMS | Dec 1947 | British | Director | 1997-06-25 UNTIL 2014-10-15 | RESIGNED |
ELIZABETH SARA WILLIAMS | Dec 1947 | British | Director | 1996-03-18 UNTIL 1996-12-17 | RESIGNED |
PETER RONALD TUDOR WILLIAMS | Dec 1947 | British | Director | 1997-06-25 UNTIL 2009-06-12 | RESIGNED |
MR CLIVE JONATHAN HALL | Jun 1963 | British | Director | 2005-10-06 UNTIL 2006-07-07 | RESIGNED |
RM REGISTRARS LIMITED | Nominee Secretary | 1995-12-15 UNTIL 1996-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bonhill Group Plc | 2016-04-06 | London | Ownership of shares 75 to 100 percent |