Goetzpartners Securities Limited. net worth, address, company information. Free

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Goetzpartners Securities Limited (number 04684144) is a private limited company started on 2003-03-03 originating in England. The company is located at The Stanley Building, 7 Pancras Square, London N1C 4AG. Having undergone a change in 2017-07-19, the previous name the business utilized was Goetzpartners Corporate Finance Limited. Goetzpartners Securities Limited operates SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Goetzpartners Securities Limited
Number	04684144
Date of Incorporation:	2003/03/03
End of financial year:	31 December
Address:	The Stanley Building, 7 Pancras Square, London, N1C 4AG
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned company, we can name: Ulrich K. (in the company from 04 May 2017), Stephan G. (appointment date: 27 March 2003). 1 secretary is present as well: Paul D. (appointed on 28 May 2019). The Companies House reports 3 persons of significant control, namely: Goetzpartners Corporate Finance Holdings Gmbh can be found at., 80538 Munich. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stefan S. owns 1/2 or less of shares, 1/2 or less of voting rights, Stephan G. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	422,491	571,806	825,920	389,242	1,671,784	1,993,072
Fixed Assets	1,890	253,730	296	-	-	-
Total Assets Less Current Liabilities	-51,563	-14,467	33,998	85,645	-	-

People with significant control

Goetzpartners Corporate Finance Holdings Gmbh

15 October 2021

Address	Prinzregentenstrasse 56 ., 80538 Munich, Germany
Legal authority	German Law
Legal form	Limited Liability Company
Country registered	Germany
Place registered	Commercial Register Of The Local Court Of Munich
Registration number	Hrb 247243
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stefan S.

6 April 2016 - 15 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Stephan G.

6 April 2016 - 15 October 2021

Nature of control:	50,01-75% shares

Filings

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(AA) Small company accounts made up to 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (10 pages)

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(AA) Small company accounts made up to 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 8th, August 2022 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 23rd, December 2020 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (9 pages)
(SH01) 1240002.00 GBP is the capital in company's statement on 2018/07/06 filed on: 26th, July 2018 \| capital	Free Download (3 pages)
(AA) Small company accounts made up to 2016/12/31 filed on: 2nd, June 2017 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 2015/12/31 filed on: 7th, May 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/03 filed on: 29th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 740002.00 GBP is the capital in company's statement on 2016/04/29 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 18th, June 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/03 filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a medium company for the period ending on 2013/12/31 filed on: 14th, July 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/03 filed on: 17th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 740002.00 GBP is the capital in company's statement on 2014/04/17 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 11th, September 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/03 filed on: 2nd, April 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/03 filed on: 4th, April 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 12th, July 2011 \| accounts	Free Download (17 pages)
(SH01) 740002.00 GBP is the capital in company's statement on 2011/06/10 filed on: 7th, July 2011 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/03 filed on: 20th, April 2011 \| annual return	Free Download (4 pages)
(SH01) 80002.00 GBP is the capital in company's statement on 2010/07/29 filed on: 8th, March 2011 \| capital	Free Download (4 pages)
(SH01) 240002.00 GBP is the capital in company's statement on 2010/10/28 filed on: 8th, March 2011 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 6th, July 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/03 filed on: 22nd, March 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 11th, June 2009 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to 2009/03/17 with complete member list filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 15th, May 2008 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 2008/04/08 with complete member list filed on: 8th, April 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 11th, April 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 11th, April 2007 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 5th, April 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 5th, April 2006 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 2006/03/30 with complete member list filed on: 30th, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/03/30 with complete member list filed on: 30th, March 2006 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 26th, April 2005 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 26th, April 2005 \| accounts	Free Download (16 pages)
(363s) Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005 \| annual return	Free Download (2 pages)
(363(353)) Location of register of members address changed annual return
(AA) Dormant company accounts reported for the period up to 2003/12/31 filed on: 23rd, November 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2003/12/31 filed on: 23rd, November 2004 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2004/04/07 with complete member list filed on: 7th, April 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2004/04/07 with complete member list filed on: 7th, April 2004 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 35000 shares on 2003/12/16. Value of each share 1 £, total number of shares: 35002. filed on: 10th, February 2004 \| capital	Free Download (4 pages)
(88(2)R) Alloted 35000 shares on 2003/12/16. Value of each share 1 £, total number of shares: 35002. filed on: 10th, February 2004 \| capital	Free Download (4 pages)
(225) Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 29th, April 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 29th, April 2003 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 31/03/03 filed on: 29th, April 2003 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 31/03/03 filed on: 29th, April 2003 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, March 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 3rd, March 2003 \| incorporation	Free Download (17 pages)

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