Founded in 2017, Mount Street Group, classified under reg no. 10582560 is an active company. Currently registered at 10 Queen Street Place EC4R 1AG, London the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.
The firm has 6 directors, namely James B., Bruce M. and Ulf E. and others. Of them, Paul L., Ravindra J. have been with the company the longest, being appointed on 25 January 2017 and James B. and Bruce M. and Ulf E. and Rene S. have been with the company for the least time - from 14 February 2017. As of 24 April 2024, there was 1 ex director - David M.. There were no ex secretaries.
| Office Address | 10 Queen Street Place |
| Town | London |
| Post code | EC4R 1AG |
| Country of origin | United Kingdom |
| Registration Number | 10582560 |
| Date of Incorporation | Wed, 25th Jan 2017 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 14 February 2017
Position: Director
Appointed: 14 February 2017
Position: Director
Appointed: 14 February 2017
Position: Director
Appointed: 14 February 2017
Position: Director
Appointed: 25 January 2017
Position: Director
Appointed: 25 January 2017
The list of PSCs who own or have control over the company consists of 7 names. As we established, there is Ravindra J. This PSC has 50,01-75% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Paul L. This PSC . Moving on, there is Mount Street International Holdings Llp, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Ravindra J.
| Notified on | 23 December 2019 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Paul L.
| Notified on | 23 December 2019 |
| Ceased on | 23 December 2019 |
| Nature of control: |
right to appoint and remove directors |
Mount Street International Holdings Llp
10 Queen Street Place, London, EC4R 1AG, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc418364 |
| Notified on | 31 December 2017 |
| Ceased on | 23 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ravindra J.
| Notified on | 20 March 2017 |
| Ceased on | 31 December 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Aareal Bank Ag
| Legal authority | Germany |
| Legal form | Corporate |
| Country registered | Germany |
| Place registered | District Court Wiesbaden |
| Registration number | Hrb13184 |
| Notified on | 14 February 2017 |
| Ceased on | 20 March 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ravindra J.
| Notified on | 25 January 2017 |
| Ceased on | 14 February 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Paul L.
| Notified on | 25 January 2017 |
| Ceased on | 14 February 2017 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 21st, December 2023 |
accounts | Free Download (55 pages) |
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