MOUNT STREET GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MOUNT STREET GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOUNT STREET GROUP LIMITED was incorporated 7 years ago on 25/01/2017 and has the registered number: 10582560. The accounts status is GROUP and accounts are next due on 30/09/2024.
MOUNT STREET GROUP LIMITED was incorporated 7 years ago on 25/01/2017 and has the registered number: 10582560. The accounts status is GROUP and accounts are next due on 30/09/2024.
MOUNT STREET GROUP LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
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 | 31/12/2022 | 30/09/2024 |
Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RENE STEURER | Oct 1973 | German | Director | 2017-02-14 | CURRENT |
| MR BRUCE HARDY MCLAIN | Sep 1952 | American | Director | 2017-02-14 | CURRENT |
| MR PAUL DAVID LLOYD | Nov 1967 | British | Director | 2017-01-25 | CURRENT |
| MR RAVINDRA JAMES JOSEPH | Sep 1960 | British | Director | 2017-01-25 | CURRENT |
| ULF EKELIUS | May 1959 | Swedish | Director | 2017-02-14 | CURRENT |
| JAMES ANDREW BUNCLE | May 1985 | British | Director | 2017-02-14 | CURRENT |
| MR DAVID JOHN MERCHANT | Sep 1969 | British | Director | 2017-02-14 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul David Lloyd | 2019-12-23 - 2019-12-23 | 11/1967 | London | Right to appoint and remove directors |
| Ravindra James Joseph | 2019-12-23 | 9/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
| Mount Street International Holdings Llp | 2017-12-31 - 2019-12-23 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Ravindra James Joseph | 2017-03-20 - 2017-12-31 | 9/1960 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Aareal Bank Ag | 2017-02-14 - 2017-03-20 | Wiesbaden |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Paul David Lloyd | 2017-01-25 - 2017-02-14 | 11/1967 | London | Ownership of shares 25 to 50 percent |
| Mr Ravindra James Joseph | 2017-01-25 - 2017-02-14 | 9/1960 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |