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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IN PRACTICE SYSTEMS LIMITED LONDON ENGLAND Active FULL 58290 - Other software publishing
PROMOCHEM LIMITED MIDDLESEX Dissolved... FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
UNIVERSITY DIAGNOSTICS LIMITED TEDDINGTON Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
PIPELINE DEVELOPMENTS LIMITED ECCLES Dissolved... DORMANT 99999 - Dormant Company
BONHILL GROUP PLC LONDON UNITED KINGDOM ... GROUP 82990 - Other business support service activities n.e.c.
MEDIATRACK RESEARCH LTD BRISTOL Dissolved... TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
LGC LIMITED MIDDLESEX Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
LGC (HOLDINGS) LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LGC (NORTH WEST) LIMITED TEDDINGTON Active FILING EXEMPTION SUBS 74990 - Non-trading company
INFORMATION AGE MEDIA LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
LGC (TEDDINGTON) LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LONDON COMMUNITY RESOURCE NETWORK LONDON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
LGC GROUP HOLDINGS LIMITED TEDDINGTON Active FILING EXEMPTION SUBS 70100 - Activities of head offices
LGC INVESTMENTS LIMITED TEDDINGTON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LGC SCIENCE LIMITED MIDDLESEX Dissolved... FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
EVENTURE MEDIA LIMITED LONDON Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ICOSAHEDRON LIMITED Active DORMANT 74990 - Non-trading company
GREENFIELD HOLDINGS LIMITED BEDFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ROUTINE HEALTH OUTCOMES LTD LONDON Dissolved... DORMANT 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTAS AGENCY LTD LONDON ENGLAND Active SMALL 73110 - Advertising agencies
MARY PORTAS GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MARY PORTAS LIMITED LONDON UNITED KINGDOM Active DORMANT 73110 - Advertising agencies
ORBITAL WITNESS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
VBSP LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
BLOOP AI LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
SEO JOINT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
M PORTAS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied