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GOSHAWK MANAGEMENT (UK) LIMITED

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

This company is commonly known as Goshawk Management (uk) Limited. The company was founded 10 years ago and was given the registration number 09546058. The firm's registered office is in LONDON. You can find them at 11th Floor, 200 Aldersgate Street, London, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name:GOSHAWK MANAGEMENT (UK) LIMITED
Company Number:09546058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:11th Floor, 200 Aldersgate Street, London, EC1A 4HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Corporate Secretary05 January 2017Active
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Director16 July 2020Active
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Director16 July 2020Active
7th Floor, 11 Old Jewry, London, United Kingdom, EC2R 8DU

Corporate Secretary16 April 2015Active
2, Gresham Street, London, United Kingdom, EC2V 7QP

Director01 May 2015Active
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU

Director16 April 2015Active
2, Gresham Street, London, United Kingdom, EC2V 7QP

Director01 May 2015Active

People with Significant Control

Sumitomo Mitsui Financial Group
Notified on:21 December 2022
Status:Active
Country of residence:Japan
Address:1-2, Marunouchi 1-Chome, Chiyoda-Ku, Japan, 100 0005
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Gilbert Chi Hang Ho
Notified on:30 April 2018
Status:Active
Date of birth:September 1976
Nationality:Australian
Address:11th Floor, 200 Aldersgate Street, London, EC1A 4HD
Nature of control:
  • Significant influence or control
Mr Chi Him Cheng
Notified on:21 March 2018
Status:Active
Date of birth:October 1978
Nationality:Chinese
Address:11th Floor, 200 Aldersgate Street, London, EC1A 4HD
Nature of control:
  • Significant influence or control
Mr Brian Cheng Chi Ming
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:Chinese
Address:11th Floor, 200 Aldersgate Street, London, EC1A 4HD
Nature of control:
  • Significant influence or control
Mr Patrick On Yip Tsang
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:Chinese
Address:11th Floor, 200 Aldersgate Street, London, EC1A 4HD
Nature of control:
  • Significant influence or control

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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