Goetzpartners Securities Limited. Head office in London. Check Director.

Goetzpartners Securities Limited, London

Goetzpartners Securities Limited is a private limited company. Previously, it was named Goetzpartners Corporate Finance Limited (it was changed on 2017-07-19). Situated at The Stanley Building, 7 Pancras Square, London N1C 4AG, the aforementioned 21 years old enterprise was incorporated on 2003-03-03 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
2 directors can be found in the business: Ulrich K. (appointed on 04 May 2017), Stephan G. (appointed on 27 March 2003). Moving to the secretaries (1 in total), we can name: Paul D. (appointed on 28 May 2019).

About
Name: Goetzpartners Securities Limited
Number: 04684144
Incorporation date: 2003-03-03
End of financial year: 31 December


Address:	The Stanley Building 7 Pancras Square London N1C 4AG
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Goetzpartners Corporate Finance Holdings Gmbh

15 October 2021

Address	Prinzregentenstrasse 56 ., 80538 Munich, Germany
Legal authority	German Law
Legal form	Limited Liability Company
Country registered	Germany
Place registered	Commercial Register Of The Local Court Of Munich
Registration number	Hrb 247243
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stefan S.

6 April 2016 - 15 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Stephan G.

6 April 2016 - 15 October 2021

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	422,491	571,806	825,920	389,242	1,671,784	1,993,072
Fixed Assets	1,890	253,730	296	-	-	-
Total Assets Less Current Liabilities	-51,563	-14,467	33,998	85,645	-	-

The deadline for Goetzpartners Securities Limited confirmation statement filing is 2024-03-17. The last one was submitted on 2023-03-03. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Goetzpartners Corporate Finance Holdings Gmbh owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at .. Stefan S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Stephan G. who owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 8th, August 2022 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 23rd, December 2020 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (9 pages)
SH01	1240002.00 GBP is the capital in company's statement on 2018/07/06 filed on: 26th, July 2018 \| capital	Free Download (3 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 2nd, June 2017 \| accounts	Free Download (10 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 7th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/03 filed on: 29th, April 2016 \| annual return	Free Download (4 pages)
SH01	740002.00 GBP is the capital in company's statement on 2016/04/29 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 18th, June 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/03 filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2013/12/31 filed on: 14th, July 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/03 filed on: 17th, April 2014 \| annual return	Free Download (4 pages)
SH01	740002.00 GBP is the capital in company's statement on 2014/04/17 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, September 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/03 filed on: 2nd, April 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/03 filed on: 4th, April 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 12th, July 2011 \| accounts	Free Download (17 pages)
SH01	740002.00 GBP is the capital in company's statement on 2011/06/10 filed on: 7th, July 2011 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/03 filed on: 20th, April 2011 \| annual return	Free Download (4 pages)
SH01	80002.00 GBP is the capital in company's statement on 2010/07/29 filed on: 8th, March 2011 \| capital	Free Download (4 pages)
SH01	240002.00 GBP is the capital in company's statement on 2010/10/28 filed on: 8th, March 2011 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 6th, July 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/03 filed on: 22nd, March 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 11th, June 2009 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/03/17 with complete member list filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 15th, May 2008 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/04/08 with complete member list filed on: 8th, April 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, April 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, April 2007 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, April 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, April 2006 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2006/03/30 with complete member list filed on: 30th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/30 with complete member list filed on: 30th, March 2006 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, April 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, April 2005 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005 \| annual return	Free Download (2 pages)
363(353)	Location of register of members address changed annual return
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 23rd, November 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 23rd, November 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/04/07 with complete member list filed on: 7th, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/04/07 with complete member list filed on: 7th, April 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 35000 shares on 2003/12/16. Value of each share 1 £, total number of shares: 35002. filed on: 10th, February 2004 \| capital	Free Download (4 pages)
88(2)R	Alloted 35000 shares on 2003/12/16. Value of each share 1 £, total number of shares: 35002. filed on: 10th, February 2004 \| capital	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 29th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 29th, April 2003 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 31/03/03 filed on: 29th, April 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 31/03/03 filed on: 29th, April 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, March 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 3rd, March 2003 \| incorporation	Free Download (17 pages)

Companies nearby
Cml Sustain (commissioning Management) Limited (0.00 mile)
Electrocomponents Finance Limited (0.04 mile)
Electrocomponents Us Finance Limited (0.04 mile)
Electro Lighting Group Limited (0.04 mile)


Platopus Systems Limited (0.02 mile)
Iesa Limited (0.04 mile)
Rs Group Pension Trustees Limited (0.04 mile)
This Record Co. Limited (0.06 mile)

Find other company