Grovepoint Finance Limited in London, NW1 4QG

Description

Data updated on: 01-11-2023

Grovepoint Finance Limited is a Private Limited Company, located in Grovepoint Offices, 8-12 York Gate in London. The main office's post code is NW1 4QG. This business operates since Wednesday 23rd December 2015. The registered no. is 09928217. This company's principal business activity number is 64205 which stands for Activities of financial services holding companies. 2022-03-31 is the last time account status updates were reported.

In the firm, a variety of director's responsibilities up till now have been met by Gary N., Leon B. and Bradley F.. Out of these three individuals, Leon B. has carried on with the firm for the longest period of time, having become a vital part of the Management Board on 2015.

The companies with significant control over this firm are: Grovepoint Limited owns over 3/4 of company shares. This business can be reached in St. Peter Port at Le Bordage, GY1 1DB and was registered as a PSC under the reg no 61500.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	11 405	9 487	9 487	9 487	9 487
Current Assets	59 076 195	59 058 462	59 058 462	59 058 462	59 058 462
Debtors	59 064 790	59 048 975	59 048 975	59 048 975	59 048 975
Other Debtors	59 064 790

Other Financial Data
Amounts Owed By Related Parties		59 048 975	59 048 975	59 048 975	59 048 975
Average Number Employees During Period		3	3	3	3
Capital Reduction Decrease In Equity	53 500 000
Corporation Tax Payable	15 822
Creditors	15 822
Net Current Assets Liabilities	59 060 373	59 058 462	59 058 462	59 058 462	59 058 462
Number Shares Issued Fully Paid		58 872 980	58 872 980	58 872 980	58 872 980
Par Value Share		1	1	1	1
Profit Loss	67 452	-1 911

Company staff

Gary N.

Role: Director

Appointed: 03 April 2017

Latest update: 14 December 2023

Leon B.

Role: Director

Appointed: 23 December 2015

Latest update: 14 December 2023

Bradley F.

Role: Director

Appointed: 23 December 2015

Latest update: 14 December 2023

People with significant control

Grovepoint Limited

Address: 1st Floor, Tudor House Le Bordage, St. Peter Port, GY1 1DB, Guernsey

Legal authority Guernsey

Legal form Private Company Limited By Shares

Country registered Channel Islands

Place registered Guernsey

Registration number 61500

Notified on 24 April 2019

Nature of control:

over 3/4 of shares

Mowbray Sarl

Address: 19 Rue Eugene Ruppert, L-2453 Luxembourg, R.C.S. Luxembourg B198.665, Luxembourg

Legal authority Luxembourg

Legal form Luxembourg

Country registered Luxembourg

Place registered Luxembourg

Registration number B 198 665

Notified on 6 April 2016

Ceased on 24 April 2019

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	05 January 2024
Confirmation statement last made up date	22 December 2022

Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Grovepoint Finance Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gary N.

Leon B.

Bradley F.

Nicholas C.

People with significant control

Grovepoint Limited

Mowbray Sarl

Accounts Documents

Company filings

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