Menna Overview
Here’s a quick overview of EARL STREET INVESTMENTS LTD. 👀 — a London based business that started in 2016.
EARL STREET INVESTMENTS LTD.
- Company statusactive
- Company No10212215
- Age10 years 1 month Incorporated 2 June 2016
- Officers2
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
EARL STREET INVESTMENTS LTD. is an active company incorporated on 2 June 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Change Corporate Secretary Company With Change Date
3 Months Ago on 28 Apr 2026
Confirmation Statement With No Updates
10 Months Ago on 01 Sep 2025
Notification Of A Person With Significant Control
11 Months Ago on 29 Aug 2025
Withdrawal Of A Person With Significant Control Statement
11 Months Ago on 29 Aug 2025
Gazette Filings Brought Up To Date
11 Months Ago on 27 Aug 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 26 Aug 2025
Gazette Notice Compulsory
11 Months Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Gazette Filings Brought Up To Date
2 Years Ago on 02 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Feb 2024
Gazette Notice Compulsory
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 05 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 02 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 06 Oct 2016 | |
| LOPRETE, Luciano Alexis | director | Mar 1981 | 11 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Hall Cummins | Jul 1966 | 11 Apr 2025 |
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Here’s a quick overview of EARL STREET INVESTMENTS LTD. 👀 — a London based business that started in 2016.