GROWTH STREET PROVISION LIMITED - LONDON


Company Profile Company Filings

Overview

GROWTH STREET PROVISION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GROWTH STREET PROVISION LIMITED was incorporated 9 years ago on 18/03/2015 and has the registered number: 09495633. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GROWTH STREET PROVISION 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 31/12/2022 30/09/2024

Registered Office

106 KENSINGTON HIGH STREET
LONDON
W8 4SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN JAMES ROBERTS May 1971 British Director 2022-04-19 CURRENT
MR THOMAS CHRISTIAN HOEGH May 1966 Norwegian Director 2015-03-18 CURRENT
MR JAMES ALEXANDER RALPH SHERWIN-SMITH Jan 1981 British Director 2015-05-01 UNTIL 2017-01-23 RESIGNED
MISS VICTORIA GENEVIEVE RAFFÉ Nov 1957 British Director 2017-03-23 UNTIL 2021-04-19 RESIGNED
MR JOSHUA MARK GREEN Sep 1966 British Director 2015-12-08 UNTIL 2017-07-27 RESIGNED
MR KIM GOETZKE May 1986 German Director 2019-12-04 UNTIL 2021-04-30 RESIGNED
MR GREGORY PATRICK CARTER Oct 1985 British Director 2015-12-08 UNTIL 2019-12-03 RESIGNED
MR OLIVER SHAPLESKI Secretary 2015-03-18 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 CHRISTIAEN LAURENS VAN LANSCHOT Jun 1969 Dutch Director 2016-07-20 UNTIL 2022-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Christian Hoegh 2021-04-30 5/1966 London   Ownership of shares 75 to 100 percent
The Vct Charitable Trust 2016-10-18 - 2019-01-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Growth Street Holdings Limited 2016-04-06 - 2021-04-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
GROWTH_STREET_PROVISION_L - Accounts 2023-11-14 31-12-2022 £3,725 Cash £-333,417 equity
GROWTH_STREET_PROVISION_L - Accounts 2022-09-30 31-12-2021 £12,960 Cash £-208,896 equity
GROWTH_STREET_PROVISION_L - Accounts 2021-12-25 31-12-2020 £278,911 Cash £-1,173,572 equity
GROWTH_STREET_PROVISION_L - Accounts 2020-05-14 31-12-2019 £1,068,556 Cash £-175,814 equity
Abbreviated Company Accounts - GROWTH STREET PROVISION LIMITED 2016-10-01 31-12-2015 £205,806 Cash £4,633 equity

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