MOUNT STREET GROUP LIMITED
10 QUEEN STREET PLACE, LONDON EC4R 1AG- Active
- Private Limited Company
- Company No. 10582560
- Last Updated: 01 Mar 2024
Company Profile
MOUNT STREET GROUP LIMITED was incorporated on Wednesday, January 25, 2017 as a Private Limited Company with registered address in LONDON. MOUNT STREET GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 7 years 9 months and 21 days.
| Name | MOUNT STREET GROUP LIMITED |
|---|---|
| Company number | 10582560 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 QUEEN STREET PLACE LONDON EC4R 1AG |
|---|---|
| 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 |
|---|---|
| Ravindra James Joseph Nationality: British |
Dates: Monday, December 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr Paul David Lloyd Nationality: British |
Dates: Monday, December 23, 2019 - Monday, December 23, 2019
right to appoint and remove directors
|
| Mount Street International Holdings Llp Queen Street Place, EC4R 1AG |
Dates: Sunday, December 31, 2017 - Monday, December 23, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ravindra James Joseph Nationality: British |
Dates: Monday, March 20, 2017 - Sunday, December 31, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Aareal Bank Ag 65189 |
Dates: Tuesday, February 14, 2017 - Monday, March 20, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ravindra James Joseph Nationality: British |
Dates: Wednesday, January 25, 2017 - Tuesday, February 14, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paul David Lloyd Nationality: British |
Dates: Wednesday, January 25, 2017 - Tuesday, February 14, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOUNT STREET GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MOUNT STREET GROUP LIMITED | 25 Jan 2017 |