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GOETZPARTNERS SECURITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goetzpartners Securities Limited. The company was founded 22 years ago and was given the registration number 04684144. The firm's registered office is in LONDON. You can find them at The Stanley Building, 7 Pancras Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GOETZPARTNERS SECURITIES LIMITED
Company Number:04684144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Stanley Building, 7 Pancras Square, London, England, N1C 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stanley Building, 7 Pancras Square, London, England, N1C 4AG

Secretary28 May 2019Active
Goetzpartners Corporate Finance Gmbh, Prinzregentenstrasse 56, 80538 Munchen, Germany,

Director27 March 2003Active
The Stanley Building, 7 Pancras Square, London, England, N1C 4AG

Director04 May 2017Active
42 Kaisertsr. 42, Munich, Germany,

Secretary17 January 2008Active
10 Walther-Heim-Strasse, Augsburg, Germany, 86161

Secretary27 March 2003Active
53 Stortford Road, Hoddesdon, EN11 0AL

Secretary03 March 2003Active
36, Akilindastr, Graefelfing, Germany, DEU82166

Secretary01 October 2009Active
The Stanley Building, 7 Pancras Square, London, England, N1C 4AG

Director04 May 2017Active
7 Lantern Way, West Drayton, UB7 9BU

Director03 March 2003Active

People with Significant Control

Goetzpartners Corporate Finance Holdings Gmbh
Notified on:15 October 2021
Status:Active
Country of residence:Germany
Address:Prinzregentenstrasse 56, ., 80538 Munich, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephan Juergen Goetz
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:German
Country of residence:Germany
Address:Goetzpartners Corporate Finance Gmbh, Prinzregentenstrasse 56, 80538 Munchen, Germany,
Nature of control:
  • Ownership of shares 50 to 75 percent
Stefan Sanktjohanser
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:German
Country of residence:Germany
Address:Goetzpartners Corporate Finance Gmbh, Prinzregentenstrasse 56, 80538 Munchen, Germany,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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