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Nom

Mount Street Global Limited
Adresse
10 Queen Street Place
London
EC4R 1AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10583126 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
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 Mount Street Holdings Limited Status: Active Notified: 25/01/2017 Companies House Number: 10582880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Joseph, Ravindra James Status: Ceased Notified: 25/01/2017 Ceased: 25/01/2017 Date of Birth: 09/1960 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lloyd, Paul David Status: Ceased Notified: 25/01/2017 Ceased: 25/01/2017 Date of Birth: 11/1967 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Buncle, James Andrew London, United Kingdom Status: Active Notified: 12/12/2017 Date of Birth: 05/1985 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Lloyd, Paul David London, United Kingdom Status: Active Notified: 25/01/2017 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morley, Serenity London, United Kingdom Status: Active Notified: 15/11/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Plagemann, Stephan London, United Kingdom Status: Active Notified: 15/11/2023 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: German
    Joseph, Ravindra James London, United Kingdom Status: Ceased Notified: 25/01/2017 Ceased: 11/09/2023 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Mount Street MS Services Limited Status: Active Notified: 20/03/2017 Companies House Number: 08849516 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 MS Investment Management Limited Status: Ceased Notified: 03/05/2022 Ceased: 23/12/2022 Companies House Number: 14082213 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 Msls Holdco UK Limited Status: Ceased Notified: 20/03/2017 Ceased: 23/12/2019 Companies House Number: 08326624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •