GOETZPARTNERS SECURITIES LIMITED

Overview

Company Name	GOETZPARTNERS SECURITIES LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04684144
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOETZPARTNERS SECURITIES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is GOETZPARTNERS SECURITIES LIMITED located?

Registered Office Address	Flat 22 2 Artichoke Hill Wapping E1W 2BA London England
Undeliverable Registered Office Address	No

What were the previous names of GOETZPARTNERS SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
GOETZPARTNERS CORPORATE FINANCE LIMITED	Oct 05, 2004	Oct 05, 2004
CEA CORPORATE FINANCE LIMITED	Apr 13, 2003	Apr 13, 2003
HAILSON LIMITED	Mar 03, 2003	Mar 03, 2003

What are the latest accounts for GOETZPARTNERS SECURITIES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GOETZPARTNERS SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for GOETZPARTNERS SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 04, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Jan 20, 2025	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Jan 17, 2025	Registered office address changed from The Stanley Building 7 Pancras Square London N1C 4AG England to Flat 22 2 Artichoke Hill Wapping London E1W 2BA on Jan 17, 2025	1 pages	AD01

Aug 30, 2024	Termination of appointment of Ulrich Kinzel as a director on Aug 30, 2024	1 pages	TM01

Mar 12, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Cessation of Stefan Sanktjohanser as a person with significant control on Oct 15, 2021	1 pages	PSC07

Mar 12, 2024	Cessation of Stephan Juergen Goetz as a person with significant control on Oct 15, 2021	1 pages	PSC07

Aug 29, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Mar 31, 2023	Notification of Goetzpartners Corporate Finance Holdings Gmbh as a person with significant control on Oct 15, 2021	2 pages	PSC02

Mar 17, 2023	Confirmation statement made on Mar 03, 2023 with updates	4 pages	CS01

Aug 08, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Mar 10, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Mar 10, 2022	Director's details changed for Stephan Juergen Goetz on Mar 03, 2022	2 pages	CH01

Mar 10, 2022	Change of details for Stefan Sanktjohanser as a person with significant control on Mar 03, 2022	2 pages	PSC04

Nov 02, 2021	Notification of Stefan Sanktjohanser as a person with significant control on Apr 06, 2016	2 pages	PSC01

Sep 30, 2021	Accounts for a small company made up to Dec 31, 2020	10 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 03, 2021 with updates	4 pages	CS01

Dec 23, 2020	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Mar 03, 2020	Confirmation statement made on Mar 03, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Change of details for Mr Stephan Juergen Goetz as a person with significant control on Feb 25, 2020	2 pages	PSC04

Sep 30, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

Jun 14, 2019	Termination of appointment of Martin Brunninger as a director on Jun 13, 2019	1 pages	TM01

Jun 13, 2019	Appointment of Mr Paul William Gabriel Dunne as a secretary on May 28, 2019	2 pages	AP03

Apr 18, 2019	Confirmation statement made on Mar 03, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of GOETZPARTNERS SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNNE, Paul William Gabriel 2 Artichoke Hill Wapping E1W 2BA London Flat 22 England	May 28, 2019		Secretary	2 Artichoke Hill Wapping E1W 2BA London Flat 22 England				259454080001
GOETZ, Stephan Juergen Prinzregentenstrasse 56 80538 Munchen Goetzpartners Corporate Finance Gmbh Germany	Mar 27, 2003		Director	Prinzregentenstrasse 56 80538 Munchen Goetzpartners Corporate Finance Gmbh Germany	Germany	German	1956-8	89239550001
HOELSCHER, Juergen Karl Josef 42 Kaisertsr. 42 Munich 80801 Germany	Jan 17, 2008	Oct 01, 2009	Secretary	42 Kaisertsr. 42 Munich 80801 Germany		German		127138910001
KOTLARZEWSKI, Roman Blaise, Mr. 10 Walther-Heim-Strasse 86161 Augsburg Germany	Mar 27, 2003	Jan 17, 2007	Secretary	10 Walther-Heim-Strasse 86161 Augsburg Germany		British		89239640002
MARQUISS, Julie 53 Stortford Road EN11 0AL Hoddesdon Hertfordshire	Mar 03, 2003	Mar 27, 2003	Secretary	53 Stortford Road EN11 0AL Hoddesdon Hertfordshire		British		73326900001
VON MELLENTHIN, Alexander Akilindastr DEU82166 Graefelfing 36 Germany	Oct 01, 2009	May 18, 2018	Secretary	Akilindastr DEU82166 Graefelfing 36 Germany				147486260001
BRUNNINGER, Martin 7 Pancras Square N1C 4AG London The Stanley Building England	May 04, 2017	Jun 13, 2019	Director	7 Pancras Square N1C 4AG London The Stanley Building England	England	Austrian	1971-10	233344060001
KINZEL, Ulrich 7 Pancras Square N1C 4AG London The Stanley Building England	May 04, 2017	Aug 30, 2024	Director	7 Pancras Square N1C 4AG London The Stanley Building England	Germany	German	1964-3	235700170001
MARTIN, Stephen John 7 Lantern Way UB7 9BU West Drayton Middlesex	Mar 03, 2003	Mar 27, 2003	Director	7 Lantern Way UB7 9BU West Drayton Middlesex		British	1960-9	43913740002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOETZPARTNERS SECURITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Goetzpartners Corporate Finance Holdings Gmbh

Oct 15, 2021

80538 Munich

Prinzregentenstrasse 56

Germany

Legal Form	Limited Liability Company
Country Registered	Germany
Legal Authority	German Law
Place Registered	Commercial Register Of The Local Court Of Munich
Registration Number	Hrb 247243
Search in German Registry	Goetzpartners Corporate Finance Holdings Gmbh

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Stephan Juergen Goetz

Apr 06, 2016

Prinzregentenstrasse 56

80538 Munchen

Goetzpartners Corporate Finance Gmbh

Germany

Yes

Nationality: German

Country of Residence: Germany

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Stefan Sanktjohanser

Apr 06, 2016

Prinzregentenstrasse 56

80538 Munchen

Goetzpartners Corporate Finance Gmbh

Germany

Yes

Nationality: German

Country of Residence: Germany

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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