OpenCompanies

Growth Partners Management Limited

Company number
10521307
Status
Liquidation
Type
Private Limited Company
Incorporated
12 Dec 2016
Nature of business
Information technology consultancy activities
Management consultancy activities other than financial management
Corporate group
Vertix Holdings Limited (9 companies)

Registered office

Prospect House
Rouen Road
Norwich
NR1 1RE

Previous names

  • Cognicentral Limited (until 25 May 2017)
  • Congicentral Limited (until 13 Feb 2017)

Control

NameNature of controlNotifiedCeased
Growth Partners Capital Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jul 2017 1 Sep 2018
Mr. Paul Bresnhan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2018 17 Jan 2023
Mr Imtiaz Illahi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jan 2023 15 Feb 2023
Vertix Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Feb 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 £5,549,709 £825,076 23
31 Dec 2021 £4,605,308 £2,465,477 36
31 Dec 2020 £3,602,850 £647,695 36
31 Dec 2019 £1,783,937 £1,136,647 36
31 Dec 2018 £20,474,290 £1,633,396 -
31 Dec 2017 £19,999,584 £118,030 -

Connections

Owned by

Growth Partners Management Limited → Vertix Holdings Limited

Controls

Registered address

268 companies are registered at this address - likely a registration agent.

Data