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Jméno

Growth Financial Services Limited

Adresa
6 Stratton Street
Mayfair
London
W1J 8LD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. květen 2016
Company No. 01692312 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)70221 Financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Harwood Capital Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07667924 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Officers (8)

    Source: Companies House
    Kin Company Secretarial Limited, London, England Status: Active Notified: 30/07/2015 Role: Secretary Nationality: British
    Mills, Charles Patrick Harwood Mayfair, London Status: Active Notified: 10/10/2009 Date of Birth: 09/1988 Occupation: Property Management Role: Director Country of Residence: England Nationality: British
    Mills, Christopher Harwood Bernard Mayfair, London Status: Active Notified: 15/12/1992 Date of Birth: 11/1952 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Harry Christopher Harwood Mayfair, London Status: Active Notified: 04/06/2014 Date of Birth: 05/1994 Occupation: Analyst Role: Director Country of Residence: England Nationality: British
    Mills, Lynne Theresa Mayfair, London Status: Active Notified: 22/01/2013 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mills, Nicholas Harwood Bertram Mayfair, London Status: Active Notified: 10/10/2009 Date of Birth: 09/1990 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Sgh Company Secretaries Limited 60 Gracechurch Street, London, United Kingdom, EC3V 0HR Status: Active Notified: 04/09/2023 Role: Corporate-Secretary Companies House Number: 05513400
    gb-flag GB Kin Company Secretarial Limited 5 Manfred Road, London, England, SW15 2RS Status: Ceased Notified: 30/07/2015 Ceased: 04/09/2023 Role: Corporate-Secretary Companies House Number: 05799076

    Companies Controlled by This Company (3)

    gb-flag GB Harwood (Cowleaze Road) Limited Status: Active Notified: 09/03/2017 Companies House Number: 10661754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Harwood Business Parks Investment Limited Status: Active Notified: 07/10/2020 Companies House Number: 12936660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Harwood Business Parks Investment Limited Status: Active Notified: 07/10/2020 Companies House Number: 12936660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more