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Growthpoint Properties UK Holdco 1 Limited
Growthpoint Properties UK Holdco 1 Limited is an active company incorporated on 31 October 2019 with the registered office located in London, City of London. Growthpoint Properties UK Holdco 1 Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12292204
Private limited company
Age
5 years
Incorporated
31 October 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 October 2024
(10 months ago)
Next confirmation dated
30 October 2025
Due by
13 November 2025
(2 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Growthpoint Properties UK Holdco 1 Limited
Contact
Address
1 Bartholomew Lane
London
EC2N 2AX
United Kingdom
Same address for the past
5 years
Companies in EC2N 2AX
Telephone
020 80642972
Email
Unreported
Website
Growthpoint.co.za
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
George Muchanya
Director • Corporate Finance • South African • Lives in South Africa • Born in May 1971
Leon Norbert Sasse
Director • South African • Lives in South Africa • Born in Nov 1964
CSC Fiduciary Services (UK) Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Growthpoint Properties UK Holdco 9 Limited
Leon Norbert Sasse, George Muchanya, and 1 more are mutual people.
Active
Growthpoint Properties UK Holdco 10 Limited
Leon Norbert Sasse, George Muchanya, and 1 more are mutual people.
Active
Growthpoint Properties UK Holdco 6 Limited
Leon Norbert Sasse, George Muchanya, and 1 more are mutual people.
Active
Growthpoint Properties UK Holdco 8 Limited
Leon Norbert Sasse, George Muchanya, and 1 more are mutual people.
Active
Growthpoint Properties UK Holdco 2 Limited
Leon Norbert Sasse, George Muchanya, and 1 more are mutual people.
Active
Growthpoint Properties UK Holdco 3 Limited
Leon Norbert Sasse, George Muchanya, and 1 more are mutual people.
Active
Growthpoint Properties UK Holdco 4 Limited
Leon Norbert Sasse, George Muchanya, and 1 more are mutual people.
Active
Growthpoint Properties UK Holdco 7 Limited
Leon Norbert Sasse, George Muchanya, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£750K
Increased by £213K (+40%)
Employees
Unreported
Same as previous period
Total Assets
£10.08M
Increased by £3.86M (+62%)
Total Liabilities
-£13K
Decreased by £14K (-52%)
Net Assets
£10.07M
Increased by £3.87M (+62%)
Debt Ratio (%)
0%
Decreased by 0.3% (-70%)
See 10 Year Full Financials
Latest Activity
Csc Fiduciary Services (Uk) Limited Details Changed
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
5 Months Ago on 3 Apr 2025
Intertrust Fiduciary Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
Full Accounts Submitted
3 Years Ago on 26 Apr 2022
Leon Norbert Sasse Details Changed
3 Years Ago on 21 Apr 2022
Get Alerts
Get Credit Report
Discover Growthpoint Properties UK Holdco 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Replacement filing of SH01 - 27/06/25 Statement of Capital gbp 0.02
Submitted on 2 Sep 2025
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 21 July 2025
Submitted on 21 Jul 2025
Statement of capital on 11 July 2025
Submitted on 11 Jul 2025
Resolutions
Submitted on 11 Jul 2025
Statement by Directors
Submitted on 11 Jul 2025
Solvency Statement dated 30/06/25
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 30 Jun 2025
Full accounts made up to 30 June 2024
Submitted on 3 Apr 2025
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 20 Nov 2024
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Repayment History
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