Mount Street Global Limited

10583126

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

10 QUEEN STREET PLACE, LONDON, EC4R 1AG

Incorporated 25/01/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Paul David Lloyd

director · Since 25/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Mr James Andrew Buncle

director · Since 12/12/2017

SOLICITOR

BRITISH · UNITED KINGDOM · Age 41

Also on 9 other boards

Ms Serenity Morley

director · Since 15/11/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Stephan Plagemann

director · Since 15/11/2023

CFO

GERMAN · UNITED KINGDOM · Age 46

Also on 5 other boards

Persons with Significant Control

Mount Street Holdings Limited

75–100% shares

75–100% votes

Appoint directors

26, Red Lion Square, London, WC1R 4AG

Reg: 10582880 · Companies House · Limited By Shares

Notified 25/01/2017

Former PSCs

Mr Ravindra James Joseph

Ceased 25/01/2017

Mr Paul David Lloyd

Ceased 25/01/2017

Charges3 outstanding

Charge

outstanding

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Charge

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satisfied

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Created 23/12/2019Registered 30/12/2019Satisfied 06/01/2023

Charge

satisfied

AAREAL BANK AG

Created 05/05/2017Registered 13/05/2017Satisfied 06/01/2023

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Created 05/05/2017Registered 13/05/2017Satisfied 06/01/2023

Charge

satisfied

AAREAL BANK AG

Created 14/02/2017Registered 23/02/2017Satisfied 06/01/2023

Charge

satisfied

AAREAL BANK AG

Created 14/02/2017Registered 21/02/2017Satisfied 06/01/2023

Charge

satisfied

AAREAL BANK AG

Created 14/02/2017Registered 21/02/2017Satisfied 17/05/2023