GROVEPOINT FINANCE LIMITED
Overview
| Company Name | GROVEPOINT FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09928217 |
| 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 GROVEPOINT FINANCE LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is GROVEPOINT FINANCE LIMITED located?
| Registered Office Address | Grovepoint Offices 8-12 York Gate NW1 4QG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GROVEPOINT FINANCE 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 GROVEPOINT FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2024 |
| Overdue | No |
What are the latest filings for GROVEPOINT FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Aug 04, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Termination of appointment of Gary Howard Narunsky as a director on Jan 02, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Bradley Fried on Aug 03, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Grovepoint Limited as a person with significant control on Apr 24, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Mowbray Sarl as a person with significant control on Apr 24, 2019 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Director's details changed for Mr Leon Saul Blitz on Dec 17, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Grovepoint Sarl as a person with significant control on Sep 06, 2018 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Who are the officers of GROVEPOINT FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLITZ, Leon Saul | Director | 8-12 York Gate NW1 4QG London Grovepoint Offices United Kingdom | England | British | Director | 137483040002 | ||||
| FRIED, Bradley, Sir | Director | 8-12 York Gate NW1 4QG London Grovepoint Offices United Kingdom | England | British | Director | 65942450010 | ||||
| CLARK, Nicholas James | Director | 8-12 York Gate NW1 4QG London Grovepoint Offices United Kingdom | England | British | Director | 53085930007 | ||||
| NARUNSKY, Gary Howard | Director | 8-12 York Gate NW1 4QG London Grovepoint Offices United Kingdom | United Kingdom | British | Chief Financial Officer | 90974690001 |
Who are the persons with significant control of GROVEPOINT FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grovepoint Limited | Apr 24, 2019 | Le Bordage GY1 1DB St. Peter Port 1st Floor, Tudor House Guernsey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mowbray Sarl | Apr 06, 2016 | Rue Eugene Ruppert L-2453 Luxembourg 19 R.C.S. Luxembourg B198.665 Luxembourg | Yes | ||||||||||
| |||||||||||||
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