Growthinvest Nominees Limited (number 12338971) is a private limited company created on 2019-11-28 in United Kingdom. The company was registered at First Floor, 12/14 Masons Avenue, London EC2V 5BT. Growthinvest Nominees Limited operates Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".
Company details
Name
Growthinvest Nominees Limited
Number
12338971
Date of Incorporation:
2019/11/28
End of financial year:
31 December
Address:
First Floor, 12/14 Masons Avenue, London, EC2V 5BT
SIC code:
82990 - Other business support service activities not elsewhere classified
Moving to the 2 directors that can be found in the enterprise, we can name: John R. (in the company from 28 November 2019), Anna L. (appointment date: 28 November 2019). The Companies House indexes 1 person of significant control - Tricor Secretaries Limited, a firm which can be reached at 12/14 Masons Avenue, EC2V 5BT London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Tricor Secretaries Limited
28 November 2019
Address
First Floor 12/14 Masons Avenue, London, EC2V 5BT, United Kingdom
Legal authority
Companies Act 2006
Legal form
Limited By Shares
Nature of control:
75,01-100% shares
75,01-100% voting rights
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates Monday 27th November 2023
filed on: 27th, November 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Monday 27th November 2023
filed on: 27th, November 2023
| confirmation statement
Free Download
(3 pages)
(PSC05) Change to a person with significant control Saturday 30th September 2023
filed on: 13th, October 2023
| persons with significant control
Free Download
(2 pages)
(AD01) Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to First Floor 12/14 Masons Avenue London EC2V 5BT on Thursday 28th September 2023
filed on: 28th, September 2023
| address
Free Download
(1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 15th, March 2023
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Sunday 27th November 2022
filed on: 28th, November 2022
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 28th, September 2022
| accounts
Free Download
(2 pages)
(TM01) Director appointment termination date: Friday 10th June 2022
filed on: 13th, June 2022
| officers
Free Download
(1 page)
(CS01) Confirmation statement with no updates Saturday 27th November 2021
filed on: 3rd, December 2021
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 18th, August 2021
| accounts
Free Download
(2 pages)
(AA01) Previous accounting period extended from Monday 30th November 2020 to Thursday 31st December 2020
filed on: 17th, August 2021
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates Friday 27th November 2020
filed on: 13th, January 2021
| confirmation statement
Free Download
(5 pages)
(NEWINC) Company registration
filed on: 28th, November 2019
| incorporation
(3 pages)