Growth Financial Services Limited

General information

Name:

Growth Financial Services Ltd

Office Address:

6 Stratton Street Mayfair W1J 8LD London

Number: 01692312

Incorporation date: 1983-01-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Growth Financial Services is a business situated at W1J 8LD London at 6 Stratton Street. This firm has been in existence since 1983 and is registered under reg. no. 01692312. This firm has been on the British market for fourty one years now and the current state is active. This business's SIC and NACE codes are 70221 meaning Financial management. Growth Financial Services Ltd reported its account information for the financial period up to Thu, 31st Mar 2022. The company's most recent annual confirmation statement was submitted on Thu, 15th Dec 2022.

As the information gathered suggests, the company was formed in January 1983 and has so far been guided by six directors, and out of them five (Harry M., Lynne M., Charles M. and 2 remaining, listed below) are still functioning. At least one secretary in this firm is a limited company: Sgh Company Secretaries Limited.

Company staff

Role: Corporate Secretary

Appointed: 04 September 2023

Address: Gracechurch Street, London, EC3V 0HR, United Kingdom

Latest update: 10 February 2024

Harry M.

Role: Director

Appointed: 04 June 2014

Latest update: 10 February 2024

Lynne M.

Role: Director

Appointed: 22 January 2013

Latest update: 10 February 2024

Charles M.

Role: Director

Appointed: 10 October 2009

Latest update: 10 February 2024

Nicholas M.

Role: Director

Appointed: 10 October 2009

Latest update: 10 February 2024

Christopher M.

Role: Director

Appointed: 15 December 1992

Latest update: 10 February 2024

People with significant control

The companies that control this firm are as follows: Harwood Capital Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Stratton Street, Mayfair, W1J 8LD and was registered as a PSC under the registration number 07667924.

Harwood Capital Management Limited
Address: 6 Stratton Street, Mayfair, London, W1J 8LD, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07667924
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
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 29 December 2023
Confirmation statement last made up date 15 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
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Audit exemption subsidiary accounts made up to Friday 31st March 2023 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 70221 : Financial management
41
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