Warning: file_put_contents(c/42944e3655f93d2e8e9a2c101748dc3d.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Groupvest Limited, BR3 1EW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GROUPVEST LIMITED

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

This company is commonly known as Groupvest Limited. The company was founded 10 years ago and was given the registration number 09279064. The firm's registered office is in BECKENHAM. You can find them at 182a High Street, , Beckenham, Kent. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GROUPVEST LIMITED
Company Number:09279064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2014
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 70221 - Financial management

Office Address & Contact

Registered Address:182a High Street, Beckenham, Kent, BR3 1EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Shockerwick Farm, Upper Shockerwick, Bathford, United Kingdom, BA1 7LH

Secretary30 June 2015Active
18, Marchmont Road, Richmond, United Kingdom, TW10 6HQ

Director01 April 2023Active
Upper Shockerwick Farm, Upper Shockerwick, Bathford, United Kingdom, BA1 7LH

Director24 October 2014Active
14 Palace Road, East Molesey, United Kingdom, KT8 9DL

Secretary24 October 2014Active
90 Brunswick Road, London, United Kingdom, W5 1AE

Director30 June 2015Active
14 Palace Road, East Molesey, United Kingdom, KT8 9DL

Director24 October 2014Active
14 Palace Road, East Molesey, United Kingdom, KT8 9DL

Director25 June 2015Active
28 Thornton Rd, Wimbledon, United Kingdom, SW19 4NG

Director25 June 2015Active

People with Significant Control

Faje Limited
Notified on:31 March 2024
Status:Active
Country of residence:United Kingdom
Address:Suite 5, 10 Churchill Square, West Malling, United Kingdom, ME19 4YU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip Charalambous
Notified on:29 June 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:43 Friars Place Lane, London, United Kingdom, W3 7AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Rupert Walsh
Notified on:29 June 2016
Status:Active
Date of birth:April 1964
Nationality:United Kingdom
Country of residence:United Kingdom
Address:Upper Shockerwick Farm, Upper Shockerwick, Bathford, United Kingdom, BA1 7LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.