This company is commonly known as Goshawk Management (uk) Limited. The company was founded 9 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.
| 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 | : |
|
| Registered Address | : | 11th Floor, 200 Aldersgate Street, London, EC1A 4HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD | Corporate Secretary | 05 January 2017 | Active |
| Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB | Director | 16 July 2020 | Active |
| Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB | Director | 16 July 2020 | Active |
| 7th Floor, 11 Old Jewry, London, United Kingdom, EC2R 8DU | Corporate Secretary | 16 April 2015 | Active |
| 2, Gresham Street, London, United Kingdom, EC2V 7QP | Director | 01 May 2015 | Active |
| 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU | Director | 16 April 2015 | Active |
| 2, Gresham Street, London, United Kingdom, EC2V 7QP | Director | 01 May 2015 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-12 | Officers | Change corporate secretary company with change date. | Download |
| 2024-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2024-02-14 | Accounts | Change account reference date company current extended. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-17 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-18 | Officers | Change person director company with change date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-23 | Officers | Termination director company with name termination date. | Download |
| 2020-07-23 | Officers | Appoint person director company with name date. | Download |
| 2020-07-23 | Officers | Appoint person director company with name date. | Download |
| 2020-06-09 | Officers | Termination director company with name termination date. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
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