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GROWTH LENDING GROUP LIMITED

GROWTH LENDING GROUP LIMITED

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

    • Overview

    Company NameGROWTH LENDING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12452128
    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 GROWTH LENDING GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GROWTH LENDING GROUP LIMITED located?

    Registered Office Address
    19th Floor 1 Westfield Avenue
    E20 1HZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GROWTH LENDING GROUP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GROWTH LENDING GROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for GROWTH LENDING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Ladislas Wladimir Marc Mysyrowicz as a person with significant control on Feb 10, 2020

    		2 pagesPSC04

    Change of details for Mr Ladislas Wladimir Marc Mysyrowicz as a person with significant control on Nov 27, 2025

    		2 pagesPSC04

    Director's details changed for Mr Ladislas Wladimir Marc Mysyrowicz on Nov 27, 2025

    		2 pagesCH01

    Director's details changed for Mr Ladislas Wladimir Marc Mysyrowicz on Nov 27, 2025

    		2 pagesCH01

    Satisfaction of charge 124521280003 in full

    		1 pagesMR04

    Confirmation statement made on Feb 14, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Ladislas Wladimir Marc Mysyrowicz on Jan 30, 2025

    		2 pagesCH01

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

    		36 pagesAA

    Registered office address changed from , 1 Vicarage Lane Stratford, England, London, E15 4HF, England to 19th Floor 1 Westfield Avenue London E20 1HZ on Dec 04, 2024

    		1 pagesAD01

    Satisfaction of charge 124521280001 in full

    		1 pagesMR04

    Satisfaction of charge 124521280002 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Registration of charge 124521280003, created on Aug 05, 2024

    		59 pagesMR01

    Confirmation statement made on Feb 14, 2024 with updates

    		5 pagesCS01

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

    		37 pagesAA

    Confirmation statement made on Feb 14, 2023 with updates

    		5 pagesCS01

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

    		37 pagesAA

    Confirmation statement made on Feb 14, 2022 with updates

    		5 pagesCS01

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

    		37 pagesAA

    Confirmation statement made on Feb 14, 2021 with updates

    		5 pagesCS01

    Registration of charge 124521280002, created on Mar 16, 2020

    		27 pagesMR01

    Registration of charge 124521280001, created on Mar 16, 2020

    		26 pagesMR01

    Current accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 14, 2020 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of GROWTH LENDING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MYSYROWICZ, Ladislas Wladimir Marc
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		Director
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		United KingdomFrench264887850002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GROWTH LENDING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ladislas Wladimir Marc Mysyrowicz
    Stratford
    E15 4HF England, London
    1 Vicarage Lane
    England
    		Feb 10, 2020
    Stratford
    E15 4HF England, London
    1 Vicarage Lane
    England
    		No
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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