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Nom

Growth Partners Management LTD

Adresse
2 Colton Square
Leicester
Leicestershire
LE1 1QH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 janvier 2017
Company Register Name Growth Partners Management Limited
Société Numéro de Registre 10521307 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Cognicentral Limited
  • Growth Partners Management LTD | Growth Partners
  • Growth Partners Management LTD Growth Partners
  • Congicentral Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Vertix Holdings Limited Status: Active Notified: 15/02/2023 Companies House Number: 13995902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bresnhan, Paul Status: Ceased Notified: 01/09/2018 Ceased: 17/01/2023 Date of Birth: 02/1976 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 Growth Partners Capital Plc Status: Ceased Notified: 26/07/2017 Ceased: 01/09/2018 Companies House Number: 08337266 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Illahi, Imtiaz Status: Ceased Notified: 17/01/2023 Ceased: 15/02/2023 Date of Birth: 02/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Illahi, Imtiaz Leicester, England Status: Active Notified: 17/01/2023 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vertix Holdings Limited, The Old Church 55-57 Grove Road, Harrogate, England, HG1 5EP Status: Active Notified: 15/02/2023 Role: Director

    Companies Controlled by This Company (10)

    gb-flag GB GP DAY True Interiors LTD Status: Active Notified: 20/03/2019 Companies House Number: 11894826 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 GP Easy PAY LTD Status: Active Notified: 17/05/2021 Companies House Number: 13404743 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 GP M Cubed Limited Status: Active Notified: 01/02/2019 Companies House Number: 11802665 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 GP Social Selling With SAM Limited Status: Active Notified: 14/03/2019 Companies House Number: 11881734 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 GP The Grammication Company Limited Status: Active Notified: 17/12/2020 Companies House Number: 13088695 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 GP VID Grow Limited Status: Active Notified: 17/12/2020 Companies House Number: 13088578 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 GP Arrow Conveyancing LTD Status: Ceased Notified: 01/12/2021 Ceased: 26/07/2023 Companies House Number: 13776688 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 GP Attraction World LTD Status: Ceased Notified: 14/12/2018 Ceased: 06/03/2023 Companies House Number: 11728561 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 GP DB Enterprises LTD Status: Ceased Notified: 02/11/2021 Ceased: 07/06/2023 Companies House Number: 13720029 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 GP Darcica Limited Status: Ceased Notified: 21/02/2022 Ceased: 15/06/2023 Companies House Number: 13930150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors