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 9 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

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
MISS VICTORIA GENEVIEVE RAFFÉ Nov 1957 British Director 2017-03-23 UNTIL 2021-04-19 RESIGNED
MR JOSHUA MARK GREEN Sep 1966 British Director 2015-02-03 UNTIL 2017-07-27 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
MR JAMES ALEXANDER RALPH SHERWIN-SMITH Jan 1981 British Director 2015-05-01 UNTIL 2017-01-23 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

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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

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