GROWTH FINANCIAL SERVICES LIMITED
Overview
| Company Name | GROWTH FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01692312 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROWTH FINANCIAL SERVICES LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is GROWTH FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 6 Stratton Street Mayfair W1J 8LD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GROWTH FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GROWTH INVESTMENT MANAGEMENT LIMITED | May 08, 1984 | May 08, 1984 |
| EVESWISE LIMITED | Jan 19, 1983 | Jan 19, 1983 |
What are the latest accounts for GROWTH FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GROWTH FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2024 |
| Overdue | No |
What are the latest filings for GROWTH FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Ben Harber as a secretary on May 15, 2025 | 2 pages | AP03 | ||
Termination of appointment of Sgh Company Secretaries Limited as a secretary on May 15, 2025 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 22 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 15, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 23 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kin Company Secretarial Limited as a secretary on Sep 04, 2023 | 1 pages | TM02 | ||
Appointment of Sgh Company Secretaries Limited as a secretary on Sep 04, 2023 | 2 pages | AP04 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 24 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Derringtons Limited on Mar 15, 2022 | 1 pages | CH04 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 24 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of GROWTH FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARBER, Ben | Secretary | Stratton Street Mayfair W1J 8LD London 6 | 336424600001 | |||||||||||
| MILLS, Charles Patrick Harwood | Director | Stratton Street Mayfair W1J 8LD London 6 | England | British | Property Management | 250070750001 | ||||||||
| MILLS, Christopher Harwood Bernard | Director | Stratton Street Mayfair W1J 8LD London 6 | England | British | Investment Manager | 35557050001 | ||||||||
| MILLS, Harry Christopher Harwood | Director | Stratton Street Mayfair W1J 8LD London 6 | England | British | Analyst | 188248940002 | ||||||||
| MILLS, Lynne Theresa | Director | Stratton Street Mayfair W1J 8LD London 6 | England | British | Company Director | 33069150001 | ||||||||
| MILLS, Nicholas Harwood Bertram | Director | Stratton Street Mayfair W1J 8LD London 6 | United Kingdom | British | None | 147252950003 | ||||||||
| GUNTRIP, Bonita | Secretary | Stratton Street Mayfair W1J 8LD London 6 | 175196580001 | |||||||||||
| MILLS, Angela Louise | Secretary | 14 Whitelands House Cheltenham Terrace SW3 4QX London | British | 32883560002 | ||||||||||
| MILLS, Lynne Theresa | Secretary | 10 Cliveden Place SW1W 8LA London | British | 33069150001 | ||||||||||
| KIN COMPANY SECRETARIAL LIMITED | Secretary | 5 Manfred Road SW15 2RS London Hyde Park House England |
| 146493700002 | ||||||||||
| SGH COMPANY SECRETARIES LIMITED | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom |
| 153537380001 | ||||||||||
| SHENKMAN, Ivan Alexander | Director | 34 Royal Crescent W11 4SN London | British | Company Director | 71276890001 |
Who are the persons with significant control of GROWTH FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harwood Capital Management Limited | Apr 06, 2016 | Stratton Street Mayfair W1J 8LD London 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0