GOETZPARTNERS SECURITIES LIMITED
Company details
- Registered name
- GOETZPARTNERS SECURITIES LIMITED
- Company number
- 04684144
- Registered office
- FLAT 22 2 ARTICHOKE HILL, WAPPING, LONDON, E1W 2BA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 3 March 2003
- Status
- Active
- Age
- 23 years
- Previous names
- GOETZPARTNERS CORPORATE FINANCE LIMITED (to 19 Jul 2017)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Dec 2025
- Accounts — last made up to
- 31 Dec 2023
- Confirmation statement — next due
- 17 Mar 2026
- Confirmation statement — last
- 03 Mar 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 December 2025 and the register does not show them filed (8 months overdue).
- The confirmation statement was due on 17 March 2026 (5 months overdue).
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/08/2024 | Director resigned | KINZEL, Ulrich | — |
| 15/10/2021 | Person with significant control ceased | Stefan Sanktjohanser | — |
| 15/10/2021 | Person with significant control ceased | Mr Stephan Juergen Goetz | — |
| 15/10/2021 | Person with significant control added | — | Goetzpartners Corporate Finance Holdings Gmbh |
| 13/06/2019 | Director resigned | BRUNNINGER, Martin | — |
| 28/05/2019 | Secretary appointed | — | DUNNE, Paul William Gabriel |
| 18/05/2018 | Secretary resigned | VON MELLENTHIN, Alexander | — |
| 19/07/2017 | Registered name changed | GOETZPARTNERS CORPORATE FINANCE LIMITED | GOETZPARTNERS SECURITIES LIMITED |
| 04/05/2017 | Director appointed | — | KINZEL, Ulrich |
| 04/05/2017 | Director appointed | — | BRUNNINGER, Martin |
| 06/04/2016 | Person with significant control added | — | Stefan Sanktjohanser |
| 06/04/2016 | Person with significant control added | — | Mr Stephan Juergen Goetz |
| 01/10/2009 | Secretary resigned | HOELSCHER, Juergen Karl Josef | — |
| 01/10/2009 | Secretary appointed | — | VON MELLENTHIN, Alexander |
| 17/01/2008 | Secretary appointed | — | HOELSCHER, Juergen Karl Josef |
| 17/01/2007 | Secretary resigned | KOTLARZEWSKI, Roman Blaise, Mr. | — |
| 27/03/2003 | Director resigned | MARTIN, Stephen John | — |
| 27/03/2003 | Secretary resigned | MARQUISS, Julie | — |
| 27/03/2003 | Secretary appointed | — | KOTLARZEWSKI, Roman Blaise, Mr. |
| 27/03/2003 | Director appointed | — | GOETZ, Stephan Juergen |
Financial highlights
No figures could be read from the accounts filed on 20 Jan 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GOETZPARTNERS SECURITIES LIMITED
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Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GOETZPARTNERS SECURITIES LIMITED (04684144)
GOETZPARTNERS SECURITIES LIMITED is a private limited company incorporated on 3 March 2003 and registered in the United Kingdom under company number 04684144. Its registered office is at FLAT 22 2 ARTICHOKE HILL, WAPPING, LONDON, E1W 2BA, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2023. 9 active officers are on record , and the person with significant control is Goetzpartners Corporate Finance Holdings Gmbh. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
Financial intermediation not elsewhere classified across UK registers
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