Goshawk Management (UK) Limited

General information

Name:

Goshawk Management (UK) Ltd

Office Address:

11th Floor 200 Aldersgate Street EC1A 4HD London

Number: 09546058

Incorporation date: 2015-04-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Goshawk Management (UK) Limited can be reached at London at 11th Floor. Anyone can find this business using the area code - EC1A 4HD. This enterprise has been operating on the British market for 9 years. The firm is registered under the number 09546058 and their official state is active. The company's classified under the NACE and SIC code 64910 and their NACE code stands for Financial leasing. 2022/12/31 is the last time when the accounts were filed.

Because of this firm's constant expansion, it was imperative to appoint more executives: Samuel E. and Charles L. who have been participating in joint efforts since 2020-07-16 to fulfil their statutory duties for the following business. At least one secretary in this firm is a limited company, specifically Maples Fiduciary Services (uk) Limited.

Company staff

Samuel E.

Role: Director

Appointed: 16 July 2020

Latest update: 27 December 2023

Charles L.

Role: Director

Appointed: 16 July 2020

Latest update: 27 December 2023

Role: Corporate Secretary

Appointed: 05 January 2017

Address: Aldersgate Street, London, EC1A 4HD, England

Latest update: 27 December 2023

People with significant control

The companies with significant control over this firm include: Sumitomo Mitsui Financial Group owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Chiyoda-Ku at Marunouchi 1-Chome, 100 0005, Tokyo and was registered as a PSC under the reg no 0100-01-081053.

Sumitomo Mitsui Financial Group
Address: 1-2 Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, 100 0005, Japan
Legal authority Japan
Legal form Corporate
Country registered Japan
Place registered Legal Affairs Bureau
Registration number 0100-01-081053
Notified on 21 December 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Brian C.
Notified on 6 April 2016
Ceased on 21 December 2022
Nature of control:
substantial control or influence
Gilbert C.
Notified on 30 April 2018
Ceased on 21 December 2022
Nature of control:
substantial control or influence
Chi C.
Notified on 21 March 2018
Ceased on 21 December 2022
Nature of control:
substantial control or influence
Patrick T.
Notified on 6 April 2016
Ceased on 21 December 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 64910 : Financial leasing
9
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