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MOUNT STREET GROUP LIMITED

MOUNT STREET GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMOUNT STREET GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10582560
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOUNT STREET GROUP LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is MOUNT STREET GROUP LIMITED located?

    Registered Office Address
    10 Queen Street Place
    EC4R 1AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOUNT STREET GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MOUNT STREET GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2025
    Next Confirmation Statement DueJun 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2024
    OverdueNo

    What are the latest filings for MOUNT STREET GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2023

    		52 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    		3 pagesCS01

    Change of details for Ravindra James Joseph as a person with significant control on May 03, 2024

    		2 pagesPSC04

    Director's details changed for Mr Ravindra James Joseph on May 03, 2024

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2022

    		55 pagesAA

    Second filing to change the details of Ravindra James Joseph as a person with significant control

    		8 pagesRP04PSC04

    Confirmation statement made on May 26, 2023 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Woolgate Exchange 25 Basinghall Street London EC2V 5HA United Kingdom to 100 Wood Street London EC2V 7AN

    		1 pagesAD02

    Group of companies' accounts made up to Dec 31, 2021

    		52 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 23/12/2022
    		RES13

    Statement of capital on Dec 23, 2022

    • Capital: GBP 2,000.00
    		3 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 23/12/2022
    		RES13

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Change of details for Mr Ravindra James Joseph as a person with significant control on Apr 29, 2021

    		3 pagesPSC04
    Annotations
    DateAnnotation
    Jun 27, 2023Clarification A second filed PSC04 was registered on 27/06/2023.

    Confirmation statement made on May 26, 2022 with updates

    		4 pagesCS01

    Cessation of Paul David Lloyd as a person with significant control on Dec 23, 2019

    		1 pagesPSC07

    Group of companies' accounts made up to Dec 31, 2020

    		48 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr James Andrew Buncle on Jun 10, 2021

    		2 pagesCH01

    Termination of appointment of David John Merchant as a director on Dec 31, 2020

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2019

    		47 pagesAA

    Confirmation statement made on May 26, 2020 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		52 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Dec 23, 2019

    • Capital: GBP 2,000
    		3 pagesSH01
    View All Filings

    Who are the officers of MOUNT STREET GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUNCLE, James Andrew
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United KingdomBritishNone220514440002
    EKELIUS, Ulf
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		GermanySwedishNone225072390001
    JOSEPH, Ravindra James
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		United KingdomBritishDirector162134960007
    LLOYD, Paul David
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		EnglandBritishDirector151980360002
    MCLAIN, Bruce Hardy
    2 Praed Street
    W2 1JN London
    913 Balmoral
    United Kingdom
    		Director
    2 Praed Street
    W2 1JN London
    913 Balmoral
    United Kingdom
    		United KingdomAmericanNone15079030003
    STEURER, Rene
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		GermanyGermanNone225074520001
    MERCHANT, David John
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Director
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		EnglandBritishNone225541860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MOUNT STREET GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul David Lloyd
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Dec 23, 2019
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ravindra James Joseph
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Dec 23, 2019
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Dec 31, 2017
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc418364
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Ravindra James Joseph
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Mar 20, 2017
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Aareal Bank Ag
    65189 Wiesbaden
    Paulinenstrasse 15
    Germany
    		Feb 14, 2017
    65189 Wiesbaden
    Paulinenstrasse 15
    Germany
    		Yes
    Legal FormCorporate
    Country RegisteredGermany
    Legal AuthorityGermany
    Place RegisteredDistrict Court Wiesbaden
    Registration NumberHrb13184
    Search in German RegistryAareal Bank Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Ravindra James Joseph
    New City Court
    20 St Thomas Street
    SE1 9RS London
    Third Floor
    United Kingdom
    		Jan 25, 2017
    New City Court
    20 St Thomas Street
    SE1 9RS London
    Third Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Paul David Lloyd
    New City Court
    20 St Thomas Street
    SE1 9RS London
    Third Floor
    United Kingdom
    		Jan 25, 2017
    New City Court
    20 St Thomas Street
    SE1 9RS London
    Third Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • license: CC0