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Home > England & Wales Companies > GOSHAWK MANAGEMENT (UK) LIMITED
Company Information for

GOSHAWK MANAGEMENT (UK) LIMITED

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB,
Company Registration Number
09546058
Private Limited Company
Active

Company Overview

About Goshawk Management (uk) Ltd
GOSHAWK MANAGEMENT (UK) LIMITED was founded on 2015-04-16 and has its registered office in London. The organisation's status is listed as "Active". Goshawk Management (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GOSHAWK MANAGEMENT (UK) LIMITED
 
Legal Registered Office
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
 
Filing Information
Company Number 09546058
Company ID Number 09546058
Date formed 2015-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-12-31
Latest return 2024-04-16
Return next due 2025-04-30
Type of accounts FULL
Last Datalog update: 2024-04-17 15:01:31
Primary Source:Companies House
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Company Officers of GOSHAWK MANAGEMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
MAPLES FIDUCIARY SERVICES (UK) LIMITED
 Company Secretary 2017-01-05
ANDREW MARSHALL CARLISLE
 Director 2015-05-01
RUTH KELLY
 Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
INTERTRUST (UK) LIMITED
 Company Secretary 2015-04-16 2015-05-01
DANIEL MARC RICHARD JAFFE
 Director 2015-04-16 2015-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAPLES FIDUCIARY SERVICES (UK) LIMITED PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED Company Secretary 2018-06-22 CURRENT 2018-06-21 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED MOBIUS RENEWABLES HOLDCO LIMITED Company Secretary 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
MAPLES FIDUCIARY SERVICES (UK) LIMITED MOTOPARK FINANCE PLC Company Secretary 2017-11-22 CURRENT 2017-11-22 Liquidation
MAPLES FIDUCIARY SERVICES (UK) LIMITED ROSETTA FINCO LIMITED Company Secretary 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
MAPLES FIDUCIARY SERVICES (UK) LIMITED JPMAM CORAL 2 UK INVESTOR GP LIMITED Company Secretary 2017-04-20 CURRENT 2013-02-19 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED JPMAM CORAL 1 UK INVESTOR GP LIMITED Company Secretary 2017-04-20 CURRENT 2008-06-23 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED FRIARY NO.4 MORTGAGES HOLDINGS LIMITED Company Secretary 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
MAPLES FIDUCIARY SERVICES (UK) LIMITED FRIARY NO.4 PLC Company Secretary 2017-04-12 CURRENT 2017-04-12 Liquidation
MAPLES FIDUCIARY SERVICES (UK) LIMITED VAS HOLDINGS LIMITED Company Secretary 2017-04-12 CURRENT 2015-05-19 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED Company Secretary 2017-04-12 CURRENT 2017-04-12 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED Company Secretary 2017-04-11 CURRENT 2017-04-11 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED MAPLESFS UK GROUP SERVICES LIMITED Company Secretary 2017-04-07 CURRENT 2017-04-07 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED OPLO FUNDING NO.2 LIMITED Company Secretary 2017-03-28 CURRENT 2017-03-28 Liquidation
MAPLES FIDUCIARY SERVICES (UK) LIMITED GAL MSN HOLDCO LIMITED Company Secretary 2017-01-05 CURRENT 2013-11-12 Liquidation
MAPLES FIDUCIARY SERVICES (UK) LIMITED PIONEER AIRCRAFT LEASING UK LIMITED Company Secretary 2017-01-05 CURRENT 2013-11-12 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED GAL MSN THREE LIMITED Company Secretary 2017-01-05 CURRENT 2014-06-10 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED GAL MSN 41027 LIMITED Company Secretary 2017-01-05 CURRENT 2014-11-20 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED GAL HOLDCO NO.2 LIMITED Company Secretary 2017-01-05 CURRENT 2014-06-10 Liquidation
MAPLES FIDUCIARY SERVICES (UK) LIMITED STELLAR UK 1 LIMITED Company Secretary 2016-12-13 CURRENT 2016-10-27 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED BEAUFORT WIND LIMITED Company Secretary 2016-10-11 CURRENT 2003-03-26 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED INNOVATIVE INTERFACES LIMITED Company Secretary 2016-07-28 CURRENT 1985-02-05 Active
MAPLES FIDUCIARY SERVICES (UK) LIMITED GRYPHON HOLDINGS (UK) LIMITED Company Secretary 2016-06-20 CURRENT 2016-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05REGISTERED OFFICE CHANGED ON 05/04/24 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD
2024-02-16Withdrawal of a person with significant control statement on 2024-02-16
2024-02-16Notification of Sumitomo Mitsui Financial Group as a person with significant control on 2022-12-21
2024-02-14Current accounting period extended from 31/12/23 TO 31/03/24
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-17Notification of a person with significant control statement
2023-05-16CESSATION OF CHI HIM CHENG AS A PERSON OF SIGNIFICANT CONTROL
2023-05-16CESSATION OF BRIAN CHENG CHI MING AS A PERSON OF SIGNIFICANT CONTROL
2023-05-16CESSATION OF GILBERT CHI HANG HO AS A PERSON OF SIGNIFICANT CONTROL
2023-05-16CESSATION OF PATRICK ON YIP TSANG AS A PERSON OF SIGNIFICANT CONTROL
2023-04-25CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES
2021-10-18CH01Director's details changed for Mr Charles Michael Leahy on 2021-10-08
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-09-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-23TM01APPOINTMENT TERMINATED, DIRECTOR RUTH KELLY
2020-07-23AP01DIRECTOR APPOINTED MR CHARLES MICHAEL LEAHY
2020-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL CARLISLE
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-03-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK ON YIP TSANG
2019-03-11PSC09Withdrawal of a person with significant control statement on 2019-03-11
2018-11-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-10-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-25AP04Appointment of Maples Fiduciary Services (Uk) Limited as company secretary on 2017-01-05
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/17 FROM 2 Gresham Street London EC2V 7QP
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-21AR0116/04/16 ANNUAL RETURN FULL LIST
2015-06-08AA01Current accounting period shortened from 30/04/16 TO 31/12/15
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/15 FROM 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom
2015-05-22AP01DIRECTOR APPOINTED ANDREW CARLISLE
2015-05-22AP01DIRECTOR APPOINTED RUTH KELLY
2015-05-21TM02Termination of appointment of Intertrust (Uk) Limited on 2015-05-01
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MARC RICHARD JAFFE
2015-05-21RES01ADOPT ARTICLES 21/05/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-16NEWINCNew incorporation
2015-04-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to GOSHAWK MANAGEMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOSHAWK MANAGEMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOSHAWK MANAGEMENT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Intangible Assets
Patents
We have not found any records of GOSHAWK MANAGEMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOSHAWK MANAGEMENT (UK) LIMITED
Trademarks
We have not found any records of GOSHAWK MANAGEMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOSHAWK MANAGEMENT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as GOSHAWK MANAGEMENT (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOSHAWK MANAGEMENT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOSHAWK MANAGEMENT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOSHAWK MANAGEMENT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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