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Nom

Growth Street Holdings Limited
Adresse
21 7th Floor
21 Lombard Street
London
EC3V 9AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09419286 Show on Companies House
Statut de SociétéLiquidation
Fondé3 février 2015
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2019
Activité (Code NAF)64205 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cheetah International Investments Ltd Status: Active Notified: 22/01/2019 Companies House Number: N/A Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hoegh, Thomas Christian Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Merian Chrysalis Investment Company Status: Active Notified: 17/01/2020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Goetzke, Kim Bastian 21 Lombard Street, London, England Status: Active Notified: 04/12/2019 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Hoegh, Thomas Christian 21 Lombard Street, London, England Status: Active Notified: 03/02/2015 Date of Birth: 05/1966 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: Norwegian
    Van Lanschot, Christiaen Laurens 21 Lombard Street, London, England Status: Active Notified: 20/07/2016 Date of Birth: 06/1969 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: Dutch

    Companies Controlled by This Company (4)

    gb-flag GB GS Bond Issuer 1 Limited Status: Active Notified: 16/05/2019 Companies House Number: 11999263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Growth Street Exchange Limited Status: Active Notified: 06/04/2016 Companies House Number: 09495712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Growth Street Limited Status: Active Notified: 06/04/2016 Companies House Number: 09264172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Growth Street Provision Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2021 Companies House Number: 09495633 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •