Company number 09595885
Status Active
Incorporation Date 18 May 2015
Company Type Public Limited Company
Address 64 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0AS
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 9 October 2016 with updates; Trading certificate for a public company
CERT8A ‐
Commence business and borrow
. The most likely internet sites of GROWMORE ASSET MANAGEMENT PLC are www.growmoreassetmanagement.co.uk, and www.growmore-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Growmore Asset Management Plc is a Public Limited Company.
The company registration number is 09595885. Growmore Asset Management Plc has been working since 18 May 2015.
The present status of the company is Active. The registered address of Growmore Asset Management Plc is 64 Southwark Bridge Road London Se1 0as. . OCS CORPORATE SECRETARIES LIMITED is a Secretary of the company. JAKIMOVA, Elena is a Director of the company. LAKHA, Rajinder is a Director of the company. SHELKE, Nitin is a Director of the company. Secretary TAX LOGIC (HOLDINGS) LTD has been resigned. Director EL ADDASSI, Aicha has been resigned. The company operates in "Financial management".
Current Directors
Secretary
OCS CORPORATE SECRETARIES LIMITED
Appointed Date: 07 September 2015
Resigned Directors
Secretary
TAX LOGIC (HOLDINGS) LTD
Resigned: 07 August 2015
Appointed Date: 18 May 2015
Persons With Significant Control
Mr Nitin Shelke
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
GROWMORE ASSET MANAGEMENT PLC Events
29 Dec 2016
Full accounts made up to 31 May 2016
16 Dec 2016
Confirmation statement made on 9 October 2016 with updates
16 Nov 2015
Trading certificate for a public company
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CERT8A ‐
Commence business and borrow
09 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
09 Oct 2015
Appointment of Mr Rajinder Lakha as a director on 8 October 2015
...
... and 0 more events
09 Oct 2015
Appointment of Ms Elena Jakimova as a director on 8 October 2015
08 Oct 2015
Termination of appointment of Aicha El Addassi as a director on 8 October 2015
08 Sep 2015
Appointment of Ocs Corporate Secretaries Limited as a secretary on 7 September 2015
07 Aug 2015
Termination of appointment of Tax Logic (Holdings) Ltd as a secretary on 7 August 2015
18 May 2015
Incorporation
Statement of capital on 2015-05-18
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)