GROWTH STREET EXCHANGE LIMITED - LONDON


Company Profile Company Filings

Overview

GROWTH STREET EXCHANGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
GROWTH STREET EXCHANGE LIMITED was incorporated 9 years ago on 18/03/2015 and has the registered number: 09495712. The accounts status is TOTAL EXEMPTION FULL.

GROWTH STREET EXCHANGE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

21 7TH FLOOR
LONDON
EC3V 9AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2021 01/04/2022

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 2015-03-18 CURRENT
MR KIM GOETZKE May 1986 German Director 2020-02-26 CURRENT
MISS VICTORIA GENEVIEVE RAFFÉ Nov 1957 British Director 2017-04-28 UNTIL 2021-04-19 RESIGNED
MR JOSHUA MARK GREEN Sep 1966 British Director 2015-12-08 UNTIL 2017-07-27 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 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
Growth Street Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
GROWTH_STREET_EXCHANGE_LI - Accounts 2020-05-14 31-12-2019 £79,703 Cash £-2,963,310 equity
Abbreviated Company Accounts - GROWTH STREET EXCHANGE LIMITED 2016-10-01 31-12-2015 £9,080 Cash £-207,961 equity

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