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GOLDEN AGE INVESTMENTS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Golden Age Investments Llp. The company was founded 18 years ago and was given the registration number OC316820. The firm's registered office is in LONDON. You can find them at Fourth Floor, 20 Margaret Street, London, . This company's SIC code is None Supplied.

Company Information

Name:GOLDEN AGE INVESTMENTS LLP
Company Number:OC316820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Fourth Floor, 20 Margaret Street, London, W1W 8RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Silverstream House,, 45 Fitzroy Street, Fitzrovia, London, England, W1T 6EB

Llp Designated Member06 December 2021Active
4th Floor, Silverstream House,, 45 Fitzroy Street, Fitzrovia, London, England, W1T 6EB

Llp Designated Member06 December 2021Active
4th Floor, Silverstream House,, 45 Fitzroy Street, Fitzrovia, London, England, W1T 6EB

Llp Designated Member06 December 2021Active
4th Floor, Silverstream House,, 45 Fitzroy Street, Fitzrovia, London, England, W1T 6EB

Llp Designated Member06 December 2021Active
185 W., Broadway Ave, Suite 101, Jackson, United States, WY 83001

Corporate Llp Designated Member31 March 2016Active
C/O 2 Martin House, 179-181 Northend Road, London, , W14 9NL

Llp Designated Member20 December 2005Active
Via Domenico Fontana 1, 6900, Lugano, Switzerland,

Llp Designated Member15 December 2015Active
C/O 2 Martin House, 179-181 Northend Road, London, , W14 9NL

Llp Designated Member20 December 2005Active
Salduba Building, Top Floor, Calle 53 Este, Obarrio, Panama,

Corporate Llp Designated Member31 December 2011Active
Salduba Building, Top Floor, Calle 53 Este, Urbanisacion Obarrio, Panama,

Corporate Llp Designated Member05 September 2008Active
Salduba Building, East 53rd Street, Obarrio Urbanization, Panama,

Corporate Llp Designated Member10 January 2006Active
Salduba Building, East 53rd Street, Obarrio Urbanization, Panama, Panama,

Corporate Llp Designated Member09 June 2011Active
Salduba Building, East 53rd Street, Obarrio Urbanization, Panama,

Corporate Llp Designated Member10 January 2006Active

People with Significant Control

Mr Giuseppe Naponiello
Notified on:06 April 2016
Status:Active
Date of birth:September 1936
Nationality:Italian
Country of residence:England
Address:4th Floor, Silverstream House,, 45 Fitzroy Street, London, England, W1T 6EB
Nature of control:
  • Significant influence or control limited liability partnership
Ms Nives Zanotto
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:Italian
Country of residence:England
Address:4th Floor, Silverstream House,, 45 Fitzroy Street, London, England, W1T 6EB
Nature of control:
  • Significant influence or control as firm limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

Download
2023-10-05Accounts

Accounts with accounts type total exemption full.

Download
2022-12-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-21Accounts

Accounts with accounts type total exemption full.

Download
2022-10-14Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2022-10-14Officers

Appoint person member limited liability partnership with appointment date.

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2022-10-14Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-10-14Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-10-14Officers

Appoint person member limited liability partnership with appointment date.

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2022-10-14Officers

Termination member limited liability partnership with name termination date.

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2022-09-22Address

Change registered office address limited liability partnership with date old address new address.

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2022-08-03Address

Change registered office address limited liability partnership with date old address new address.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-08-23Address

Change registered office address limited liability partnership with date old address new address.

Download
2021-05-26Accounts

Accounts with accounts type total exemption full.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-08-21Accounts

Accounts with accounts type total exemption full.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Officers

Change corporate member limited liability partnership with name change date.

Download
2019-09-17Accounts

Accounts with accounts type total exemption full.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Accounts

Accounts with accounts type total exemption full.

Download
2018-01-26Confirmation statement

Confirmation statement with no updates.

Download
2018-01-26Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2018-01-26Persons with significant control

Notification of a person with significant control limited liability partnership.

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