Townsend Group Europe Ltd.
Company Profile
live
SmallTownsend Group Europe Ltd.
06766828•Private Limited With Share Capital
13Th Floor One Angel Court, London, EC2R7HJ
Get Full Access
Incorporated
05/12/2008
Company Age
17 years
Directors
4
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Townsend Group Europe Ltd. (06766828) is a private limited with share capital incorporated on 05/12/2008 (17 years old) and registered in london, EC2R7HJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Townsend group europe ltd. is a financial services company based out of 5th floor 6 st. andrew street, london, united kingdom.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 05/12/2008
EC2R7HJ
Financial Overview
Total Assets
£12.47M
Liabilities
£3.10M
Net Assets
£9.36M
Turnover
£9.69M
Cash
£7.47M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
81
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-12-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Move Registers To Registered Office Company
Category:Address
Date:06-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Legacy
Category:Mortgage
Date:28-09-2012
Auditors Resignation Company
Category:Auditors
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2011
Legacy
Category:Mortgage
Date:12-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-12-2010
Capital Allotment Shares
Category:Capital
Date:24-11-2010
Resolution
Category:Resolution
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:31-12-2009
Change Sail Address Company
Category:Address
Date:31-12-2009
Move Registers To Sail Company
Category:Address
Date:31-12-2009
Resolution
Category:Resolution
Date:12-05-2009
Legacy
Category:Officers
Date:09-05-2009
Legacy
Category:Officers
Date:09-05-2009
Legacy
Category:Officers
Date:09-05-2009
Legacy
Category:Officers
Date:09-05-2009
Legacy
Category:Officers
Date:09-05-2009
Legacy
Category:Officers
Date:09-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2009
Incorporation Company
Category:Incorporation
Date:05-12-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
13Th Floor One Angel Court, London, EC2R7HJRegistered
45 South Place, London, W1F7QH