| Company Name | Grovepoint Finance Limited |
|---|---|
| Company Status | Active |
| Company Number | 09928217 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2015(8 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Leon Saul Blitz |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grovepoint Offices 8-12 York Gate London NW1 4QG |
| Director Name | Sir Bradley Fried |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grovepoint Offices 8-12 York Gate London NW1 4QG |
| Director Name | Mr Gary Howard Narunsky |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2017(1 year, 3 months after company formation) |
| Appointment Duration | 7 years |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Grovepoint Offices 8-12 York Gate London NW1 4QG |
| Director Name | Mr Nicholas James Clark |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grovepoint Offices 8-12 York Gate London NW1 4QG |
Contact
| Website | www.grovepoint.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74865954 |
| Telephone region | London |
Location
| Registered Address | Grovepoint Offices 8-12 York Gate London NW1 4QG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
Filing History
| 14 December 2017 | Statement of capital following an allotment of shares on 14 November 2017
|
|---|---|
| 30 August 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
| 27 July 2017 | Second filing of Confirmation Statement dated 22/12/2016 (7 pages) |
| 7 July 2017 | Register inspection address has been changed to 3rd Floor, 114a Cromwell Road London SW7 4AG (1 page) |
| 7 July 2017 | Statement of capital following an allotment of shares on 17 October 2016
|
| 7 July 2017 | Register(s) moved to registered inspection location 3rd Floor, 114a Cromwell Road London SW7 4AG (1 page) |
| 7 July 2017 | Statement of capital following an allotment of shares on 20 March 2017
|
| 4 April 2017 | Appointment of Mr Gary Howard Narunsky as a director on 3 April 2017 (2 pages) |
| 4 April 2017 | Termination of appointment of Nicholas James Clark as a director on 3 April 2017 (1 page) |
| 3 January 2017 | Confirmation statement made on 22 December 2016 with updates
|
| 23 May 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 21 January 2016 | Resolutions
|
| 21 January 2016 | Statement of capital following an allotment of shares on 30 December 2015
|
| 23 December 2015 | Incorporation Statement of capital on 2015-12-23
|