Mount Street Group Limited, London
Mount Street Group Limited is a private limited company. Registered at 10 Queen Street Place, London EC4R 1AG, the aforementioned 7 years old enterprise was incorporated on 2017-01-25 and is classified as "activities of financial services holding companies" (SIC: 64205).6 directors can be found in the firm: James B. (appointed on 14 February 2017), Bruce M. (appointed on 14 February 2017), Ulf E. (appointed on 14 February 2017).
| About | |
|---|---|
| Name: Mount Street Group Limited | |
| Number: 10582560 | |
| Incorporation date: 2017-01-25 | |
| End of financial year: 31 December |
| Address: |
10 Queen Street Place London EC4R 1AG |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Ravindra J.
23 December 2019
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Paul L.
23 December 2019 - 23 December 2019
| Nature of control: |
right to appoint and remove directors |
Mount Street International Holdings Llp
31 December 2017 - 23 December 2019
| Address | 10 Queen Street Place, London, EC4R 1AG, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc418364 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ravindra J.
20 March 2017 - 31 December 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Aareal Bank Ag
14 February 2017 - 20 March 2017
| Legal authority | Germany |
| Legal form | Corporate |
| Country registered | Germany |
| Place registered | District Court Wiesbaden |
| Registration number | Hrb13184 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ravindra J.
25 January 2017 - 14 February 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Paul L.
25 January 2017 - 14 February 2017
| Nature of control: |
25-50% shares |
The due date for Mount Street Group Limited confirmation statement filing is 2024-06-09. The previous one was filed on 2023-05-26. The deadline for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.
7 persons of significant control are reported in the Companies House, namely: Ravindra J. who owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Mount Street International Holdings Llp owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Queen Street Place, EC4R 1AG London.
Company filing
Filter filings by category:
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Address
Capital
Confirmation statement
Incorporation
Insolvency
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 21st, December 2023 | accounts |
Free Download
(55 pages)
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