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Companies/10582560

Mount Street Group Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
RJ
Mr Ravindra James JosephIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-12-23 · No cessation recorded

Source record 202103423
Show 6 ceased records
PL
Mr Paul David LloydIndividual
Right to appoint or remove directors

Notified 2019-12-23 · Ceased 2019-12-23

Source record 202111315
Mount Street International Holdings LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-12-31 · Ceased 2019-12-23

Source record 208681259
RJ
Ravindra James JosephIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-03-20 · Ceased 2017-12-31

Source record 208644722
Aareal Bank AgCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-02-14 · Ceased 2017-03-20

Source record 208680728
PL
Mr Paul David LloydIndividual
Shares: over 25%, up to 50%

Notified 2017-01-25 · Ceased 2017-02-14

Source record 201240636
RJ
Mr Ravindra James JosephIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-01-25 · Ceased 2017-02-14

Source record 201240492

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
RS
Rene SteurerCurrent director
Appointed 2017-02-14 · 9 yrs · None
JB
James BuncleCurrent director
Appointed 2017-02-14 · 9 yrs · None
+9 others
PL
Paul LloydCurrent director
Appointed 2017-01-25 · 9 yrs · Director
+11 others
RJ
Ravindra JosephCurrent director
Appointed 2017-01-25 · 9 yrs · Director
+12 others
Show 3 historical appointments
DM
David MerchantResigned director
Resigned 2017-02-14 · 3 yrs · None
BM
Bruce MclainResigned director
Resigned 2017-02-14 · 9 yrs · None
UE
Ulf EkeliusResigned director
Resigned 2017-02-14 · 8 yrs · None

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active