EARL STREET INVESTMENTS LTD.

Key Data

Status

Active

Company No.

10212215

Incorporation date

02/06/2016

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

01/09/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

29/08/2025

Withdrawal of a person with significant control statement on 2025-08-29

View PDF (2 pages)

29/08/2025

Notification of Andrew Hall Cummins as a person with significant control on 2025-04-11

View PDF (2 pages)

27/08/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

19/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2025

Termination of appointment of Robert Lanava as a director on 2025-04-11

View PDF (1 pages)

07/07/2025

Appointment of Mr Luciano Alexis Loprete as a director on 2025-04-11

View PDF (2 pages)

19/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

13/09/2024

Termination of appointment of Christopher Alan Day as a director on 2024-08-31

View PDF (1 pages)

05/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

02/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/02/2024

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

02/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

11/04/2023

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

19/12/2022

Registration of charge 102122150002, created on 2022-12-12

View PDF (9 pages)

07/11/2022

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-07

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,388,164.00

Business linkages

Check business linkages of EARL STREET INVESTMENTS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2021
0
13.53M
-
0.00
1.39M
-

2021
0
13.53M
-
0.00
1.39M
-

Employees

2021

Employees

0 - *

Net Assets(USD)

13.53M £- *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

1.39M £- *

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	06/10/2016 - Present	1668
Day, Christopher Alan	Director	01/07/2016 - 31/08/2024	9
Lanava, Robert	Director	02/06/2016 - 11/04/2025	4
Loprete, Luciano Alexis	Director	11/04/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EARL STREET INVESTMENTS LTD.

EARL STREET INVESTMENTS LTD. is an(a) Active company incorporated on 02/06/2016 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EARL STREET INVESTMENTS LTD.?

EARL STREET INVESTMENTS LTD. is currently Active. It was registered on 02/06/2016 .

Where is EARL STREET INVESTMENTS LTD. located?

EARL STREET INVESTMENTS LTD. is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does EARL STREET INVESTMENTS LTD. do?

EARL STREET INVESTMENTS LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EARL STREET INVESTMENTS LTD.?

The latest filing was on 01/09/2025: Confirmation statement made on 2025-06-02 with no updates.