GROVEPOINT FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

GROVEPOINT FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GROVEPOINT FINANCE LIMITED was incorporated 8 years ago on 23/12/2015 and has the registered number: 09928217. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GROVEPOINT FINANCE 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 / 3 31/03/2023 31/12/2024

Registered Office

GROVEPOINT OFFICES
LONDON
NW1 4QG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRADLEY FRIED Aug 1965 British Director 2015-12-23 CURRENT
GARY HOWARD NARUNSKY Mar 1966 British Director 2017-04-03 CURRENT
MR LEON SAUL BLITZ May 1964 South African Director 2015-12-23 CURRENT
MR NICHOLAS JAMES CLARK Oct 1967 British Director 2015-12-23 UNTIL 2017-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grovepoint Limited 2019-04-24 St. Peter Port   Ownership of shares 75 to 100 percent
Mowbray Sarl 2016-04-06 - 2019-04-24 L-2453 Luxembourg   R.C.S. Luxembourg B198.665 Ownership of shares 75 to 100 percent

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GROVEPOINT CREDIT FUNDING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64929 - Other credit granting n.e.c.
GCF 2 LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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BOWWOOD INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
PZ PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GROVEPOINT_FINANCE_LIMITE - Accounts 2023-12-12 31-03-2023 £9,487 Cash £59,058,462 equity
GROVEPOINT_FINANCE_LIMITE - Accounts 2022-12-09 31-03-2022 £9,487 Cash £59,058,462 equity
GROVEPOINT_FINANCE_LIMITE - Accounts 2021-12-09 31-03-2021 £9,487 Cash £59,058,462 equity
GROVEPOINT_FINANCE_LIMITE - Accounts 2021-02-26 31-03-2020 £9,487 Cash £59,058,462 equity

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HEY TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HEY MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HEY BIDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
EDGE HOLDINGS TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EDGE HOLDINGS BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BOWWOOD INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
PZ PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
RG SCHULTZ LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
TW JACK LLP LONDON ENGLAND Active SMALL None Supplied