Groupvest Limited

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Groupvest Limited

09279064•Private Limited With Share Capital

Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, TN163BA
Website

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Incorporated

24/10/2014

Company Age

11 years

Directors

3

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Groupvest Limited (09279064) is a private limited with share capital incorporated on 24/10/2014 (11 years old) and registered in biggin hill, TN163BA. The company operates under SIC code 64999 and is classified as Micro.

Groupvest plc is a financial services company based out of 182a high street, beckenham, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 24/10/2014
TN163BA

Financial Overview

Total Assets

£84.5K

Liabilities

£79.5K

Net Assets

£5.0K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

1

PSCs

Board of Directors

2
R
rupert maughan walsh
director
J
james cornelius turley
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

65
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-07-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:28-04-2023
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts Amended With Accounts Type Small
Category:Accounts
Date:02-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-04-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:06-04-2018
Resolution
Category:Resolution
Date:06-04-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:27-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2017
Capital Allotment Shares
Category:Capital
Date:25-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:11-08-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:26-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2015
Incorporation Company
Category:Incorporation
Date:24-10-2014

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025

Trading Addresses

Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, Kent Tn16 3Ba, TN163BARegistered

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Contact

groupvest.co.uk
Suite B, Kestrel House, 146/148 Main Road, Biggin Hill, TN163BA