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Companies House/Biggin Hill/Company profile

GROUPVEST LIMITED

Active
09279064·incorporated 2014-10-24

GROUPVEST LIMITED is an active UK private limited company, incorporated on 24 October 2014 at Companies House (number 09279064; OpenRegistry canonical ID GB-09279064-groupvest-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 305 active companies registered in Biggin Hill, Kent (postcode TN16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-24
Registered Address
SUITE B, KESTREL HOUSE, 146/148 MAIN ROAD, BIGGIN HILL, KENT, TN16 3BA, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GROUPVEST LIMITED has 2 persons with significant control on file:

  • Faje Limited (England & Wales reg. 07409 561). Notified 2024-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Rupert Walsh born 1964 resident in United Kingdom, United Kingdom national. Notified 2016-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Philip Charalambous born 1978 resident in United Kingdom, British national. Notified 2016-06-29. Ceased 2017-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

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Other companies registered in Biggin Hill: