19 Street (GP) Limited

Active08630965 Private limited company
Incorporated
30 July 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Michael Wallace Burt
Accounts type
Total exemption full
Region
Greater London
Address
3 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2015
British
Born April 1984 (42)
Director · Appointed 30 July 2013
British
Born January 1975 (51)
Officer history (1 former)
1 December 2015
Appointed Burt, Angus Moncrieff as Director
14 May 2014
Resigned Burt, Hamish Jonathan as Director
30 July 2013
Appointed Burt, Michael Wallace as Director
30 July 2013
Appointed Burt, Hamish Jonathan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1975 (51)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Liability Partnership
Reg. no. Oc313455

Group structure 15 shown

Ownership group derived from the Companies House PSC register

19 Street (GP) Limited This company Owns 25–50% of shares
DSG Finance Group Ltd Owns 25–50% of shares
DSG 1988 Limited Owns 75–100% of shares
Promethean 2024 (GP) Limited Owns 75–100% of shares
Promethean CI 2024 (GP) Limited Owns 75–100% of shares
Promethean CI (S) 2024 LP Holds 25–50% of voting rights
Promethean CI Bird (S) LP Has significant influence or control
Promethean CI Bregal Sop (S) LP Has significant influence or control
Promethean CI Iii (S) LP Has significant influence or control
Promethean CI (S) Sop LP Right to appoint and remove a person
Promethean Wave Projects Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£220,980
up £192,127 (666%)
2020: £28,853 in the 2021 accounts
Cash
£2,695
down £2 (0%)
Profit Before Tax
(£192,127)
down £187,052 (3686%)
Employees
2
no change
Debt Ratio
-7803%
Return on Equity
-87%

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 (£28,853) £220,980
Balance sheet detail
20212020
Fixed Assets£100£100
Current Assets£2,696£2,698
Debtors£1
Cash£2,695£2,697
Creditors (< 1 year)£31,651
Net Current Assets£2,696(£28,953)
Net Assets£220,980(£28,853)
Shareholder Funds£220,980(£28,853)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates30 July 2026
31 December 2025Total exemption full accounts31 March 2025
23 December 2025Change of details for a person with significant control
30 July 2025Confirmation statement with updates30 July 2025
11 April 2025Director's details changed
Show all recent filings

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