MOUNT STREET HELLAS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MOUNT STREET HELLAS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MOUNT STREET HELLAS HOLDINGS LIMITED was incorporated 6 years ago on 18/05/2018 and has the registered number: 11370898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MOUNT STREET HELLAS HOLDINGS 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

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
MR PAUL DAVID LLOYD Nov 1967 British Director 2018-05-18 CURRENT
MR RAVINDRA JAMES JOSEPH Sep 1960 British Director 2018-05-18 CURRENT
JAMES ANDREW BUNCLE May 1985 British Director 2018-05-18 UNTIL 2023-01-13 RESIGNED
MR DAVID JOHN MERCHANT Sep 1969 British Director 2018-05-18 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Msh Topco Limited 2018-05-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOUNT STREET MORTGAGE SERVICING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
COMMERCIAL REAL ESTATE FINANCE COUNCIL EUROPE (CRE FINANCE COUNCIL-EUROPE) LONDON UNITED KINGDOM Active SMALL 94110 - Activities of business and employers membership organizations
CBRE LOAN SERVICES LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MSLS HOLDCO UK LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
MOUNT STREET MS SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MSMS NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
MOUNT STREET FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MOUNT STREET SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GMS LOAN TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
MOUNT STREET GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
MOUNT STREET HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
MOUNT STREET GLOBAL LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
MSH TOPCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MS MCF 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PRE-APPROVED DISCOUNTING LIMITED LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MOUNT STREET CAPITAL LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
MOUNT STREET LOAN SOLUTIONS LLP LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI None Supplied
MOUNT10 LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MOUNT STREET INTERNATIONAL HOLDINGS LLP LONDON UNITED KINGDOM Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-05 31-12-2022 375,482 equity

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