GROUNDHILL LIMITED
4TH FLOOR, 4 TABERNACLE STREET, LONDON EC2A 4LU- Active
- Private Limited Company
- Company No. 03926184
- Last Updated: 01 Mar 2024
Company Profile
GROUNDHILL LIMITED was incorporated on Tuesday, February 15, 2000 as a Private Limited Company with registered address in LONDON. GROUNDHILL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 24 years 8 months and 7 days.
| Name | GROUNDHILL LIMITED |
|---|---|
| Company number | 03926184 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 4 TABERNACLE STREET LONDON EC2A 4LU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Tania Diana Nickells Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 16, 2017
ownership of shares 25 to 50 percent
|
| Aran Pablo Verling Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (38 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GROUNDHILL LIMITED | 15 Feb 2000 |