• UK
  • GROWTH STREET HOLDINGS LIMITED - 21 7th Floor, 21 Lombard Street, London, EC3V 9AH, United Kingdom

Company Information

Company registration number
09419286
Company Status
LIVE
Country
United Kingdom
Registered Address
21 7th Floor
21 Lombard Street
London
EC3V 9AH
England
21 7th Floor, 21 Lombard Street, London, EC3V 9AH, England UK

Management

Managing Directors
GOETZKE, Kim
HOEGH, Thomas Christian
VAN LANSCHOT, Christiaen Laurens
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2015-02-03
Age Of Company
2015-02-03 9 years
SIC/NACE
64205

Ownership

Beneficial Owners
Mr Thomas Christian Hoegh
Cheetah International Investments Ltd
Merian Chrysalis Investment Company

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Annual Return
Due Date: 2022-02-17
Last Date: 2021-02-03

GROWTH STREET HOLDINGS LIMITED Company Description

GROWTH STREET HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09419286. Its current trading status is "live". It was registered 2015-02-03. It has declared SIC or NACE codes as "64205". It has 3 directors It can be contacted at 21 7Th Floor .
More information

Get GROWTH STREET HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Growth Street Holdings Limited - 21 7th Floor, 21 Lombard Street, London, EC3V 9AH, United Kingdom

2015-02-03 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-04-20) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-04-30) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-17) - AD01

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  • confirmation-statement-with-updates (2021-04-16) - CS01

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  • capital-allotment-shares (2020-01-17) - SH01

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  • capital-allotment-shares (2020-02-14) - SH01

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  • capital-name-of-class-of-shares (2020-09-30) - SH08

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  • capital-name-of-class-of-shares (2020-02-17) - SH08

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  • accounts-with-accounts-type-total-exemption-full (2020-05-13) - AA

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  • confirmation-statement-with-updates (2020-03-17) - CS01

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  • notification-of-a-person-with-significant-control (2020-04-29) - PSC03

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  • change-to-a-person-with-significant-control (2019-02-05) - PSC04

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  • resolution (2019-02-12) - RESOLUTIONS

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  • capital-allotment-shares (2019-02-14) - SH01

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  • confirmation-statement-with-updates (2019-02-14) - CS01

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  • capital-allotment-shares (2019-04-17) - SH01

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  • resolution (2019-07-16) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2019-02-05) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA

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  • capital-allotment-shares (2019-11-28) - SH01

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  • termination-secretary-company-with-name-termination-date (2019-11-28) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-11-28) - AP03

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  • appoint-person-director-company-with-name-date (2019-12-17) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-17) - TM01

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  • capital-name-of-class-of-shares (2019-08-19) - SH08

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  • confirmation-statement-with-updates (2018-03-09) - CS01

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  • capital-allotment-shares (2018-04-20) - SH01

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  • resolution (2018-06-08) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2018-06-15) - SH08

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  • capital-allotment-shares (2018-06-15) - SH01

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  • capital-allotment-shares (2018-08-01) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-13) - AA

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  • capital-allotment-shares (2018-10-03) - SH01

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  • capital-allotment-shares (2018-12-03) - SH01

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  • capital-alter-shares-subdivision (2018-06-15) - SH02

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  • termination-director-company-with-name-termination-date (2017-07-27) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-02) - AA

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  • capital-allotment-shares (2017-08-02) - SH01

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  • appoint-person-secretary-company-with-name-date (2017-07-27) - AP03

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  • capital-allotment-shares (2017-03-06) - SH01

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  • capital-allotment-shares (2017-05-05) - SH01

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  • appoint-person-director-company-with-name-date (2017-03-25) - AP01

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  • confirmation-statement-with-updates (2017-02-27) - CS01

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  • capital-name-of-class-of-shares (2017-02-22) - SH08

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  • termination-director-company-with-name-termination-date (2017-01-24) - TM01

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  • capital-allotment-shares (2017-01-07) - SH01

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  • termination-secretary-company-with-name-termination-date (2017-07-27) - TM02

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  • capital-allotment-shares (2016-01-18) - SH01

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  • capital-allotment-shares (2016-01-21) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-13) - AR01

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  • capital-allotment-shares (2016-02-15) - SH01

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  • capital-allotment-shares (2016-04-14) - SH01

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  • capital-name-of-class-of-shares (2016-02-02) - SH08

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  • capital-allotment-shares (2016-07-20) - SH01

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  • appoint-person-director-company-with-name-date (2016-07-21) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA

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  • capital-allotment-shares (2016-10-11) - SH01

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  • capital-allotment-shares (2016-07-07) - SH01

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  • resolution (2015-03-04) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2015-03-10) - AA01

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  • resolution (2015-03-18) - RESOLUTIONS

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  • capital-allotment-shares (2015-03-23) - SH01

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  • memorandum-articles (2015-04-09) - MA

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  • appoint-person-director-company-with-name-date (2015-05-01) - AP01

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  • capital-allotment-shares (2015-06-19) - SH01

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  • capital-allotment-shares (2015-07-16) - SH01

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  • capital-allotment-shares (2015-11-02) - SH01

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  • resolution (2015-11-25) - RESOLUTIONS

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  • second-filing-of-form-with-form-type (2015-04-20) - RP04

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  • incorporation-company (2015-02-03) - NEWINC

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