Earl Street Investments Ltd.

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Earl Street Investments Ltd.

10212215•Private Limited With Share Capital

Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL

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Incorporated

02/06/2016

Company Age

10 years

Directors

2

Employees

—

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Earl Street Investments Ltd. (10212215) is a private limited with share capital incorporated on 02/06/2016 (10 years old) and registered in london, SW1H0BL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 02/06/2016
SW1H0BL

Financial Overview

Total Assets

£1.68M

Liabilities

£24.20M

Net Assets

£-22.51M

Cash

£204.3K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
L
luciano alexis loprete
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

47
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-08-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Second Filing Of Change Of Director Details With Name
Category:Officers
Date:17-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2018
Capital Allotment Shares
Category:Capital
Date:09-01-2018
Capital Allotment Shares
Category:Capital
Date:09-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-01-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Incorporation Company
Category:Incorporation
Date:02-06-2016

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/08/2025
Latest Accounts31/12/2024

Trading Addresses

50 Broadway, London, SW1H0BLRegistered

Contact

Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL