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 - LONDON

This company is listed in the following categories:
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

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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

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