GROWTHCORP SOLUTIONS ASSET MANAGEMENT LTD - LONDON
Company Profile | Company Filings |
Overview
GROWTHCORP SOLUTIONS ASSET MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GROWTHCORP SOLUTIONS ASSET MANAGEMENT LTD was incorporated 4 years ago on 03/04/2020 and has the registered number: 12546092. The accounts status is DORMANT and accounts are next due on 31/01/2024.
GROWTHCORP SOLUTIONS ASSET MANAGEMENT LTD was incorporated 4 years ago on 03/04/2020 and has the registered number: 12546092. The accounts status is DORMANT and accounts are next due on 31/01/2024.
GROWTHCORP SOLUTIONS ASSET MANAGEMENT LTD - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEAN CLAUDE MENARD | Aug 1952 | Canadian | Director | 2023-07-31 | CURRENT |
MR WILLIAM KIMBER | May 1946 | British | Director | 2023-05-06 | CURRENT |
MS KIM THERESE MICHAEL | Apr 1970 | Australian | Director | 2020-04-03 | CURRENT |
PROFESSOR AUGUSTINE GREGORY JOHN | Mar 1945 | British | Director | 2023-05-06 | CURRENT |
MR JAMES CRAWFORD | Nov 1962 | British | Director | 2020-04-03 | CURRENT |
MISS AURELE LINE LIENHARDT KAUFMANN | Jan 1958 | French | Director | 2023-05-06 | CURRENT |
MISS EDDA CONTRERAS ESCOBAR | Apr 1942 | Nicaraguan | Director | 2023-12-06 | CURRENT |
MISS MASON RYAN ASIA WROE CRAWFORD | May 1996 | British | Director | 2020-04-03 UNTIL 2023-05-06 | RESIGNED |
MS AURELE LINE KAUFMANN LIENHARDT | Jan 1958 | British | Director | 2020-09-03 UNTIL 2021-06-17 | RESIGNED |
MR HERMANN SEILER | Sep 1947 | German | Director | 2022-07-27 UNTIL 2022-09-21 | RESIGNED |
MR HERMANN SEILER | Sep 1947 | German | Director | 2023-02-04 UNTIL 2023-04-07 | RESIGNED |
MR JEAN CLAUDE MENARD | Aug 1952 | Canadian | Director | 2022-02-22 UNTIL 2022-04-22 | RESIGNED |
MR JEAN CLAUDE MENARD | Aug 1952 | American | Director | 2022-05-25 UNTIL 2022-07-13 | RESIGNED |
MR WILLIAM EDWARD KIMBER | Mar 1946 | British | Director | 2020-08-07 UNTIL 2022-11-08 | RESIGNED |
MISS AURIEL LINE KAUFMANN - LIENHARDT | Jan 1958 | French | Director | 2020-04-09 UNTIL 2020-09-04 | RESIGNED |
MRS LIENHARDT AURELELINE KAUFMANN | Jan 1958 | French | Director | 2022-02-22 UNTIL 2022-04-22 | RESIGNED |
STEVEN KANYATTE | Sep 1978 | British | Director | 2020-05-28 UNTIL 2020-12-22 | RESIGNED |
PROFESSOR AUGUSTINE GREGORY JOHN | Mar 1945 | British | Director | 2020-04-03 UNTIL 2021-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Crawford | 2023-04-07 | 11/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ms Kim Therese Michael | 2021-06-17 - 2023-04-07 | 4/1970 | London | Ownership of shares 25 to 50 percent |
Mr James Crawford | 2021-03-17 - 2021-06-17 | 11/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Miss Mason Ryan Asia Wroe Crawford | 2020-04-03 - 2021-06-17 | 5/1996 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - GROWTHCORP SOLUTIONS ASSET MANAGEMENT LTD | 2024-02-16 | 30-04-2023 | £100 equity |
Dormant Company Accounts - GROWTHCORP SOLUTIONS ASSET MANAGEMENT LTD | 2023-01-27 | 30-04-2022 | £100 equity |
Dormant Company Accounts - GROWTHCORP SOLUTIONS ASSET MANAGEMENT LTD | 2022-02-24 | 30-04-2021 | £400 equity |