This company is commonly known as Golden Rock Capital Ltd. The company was founded 12 years ago and was given the registration number 07994268. The firm's registered office is in LONDON. You can find them at Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GOLDEN ROCK CAPITAL LTD |
|---|---|---|
| Company Number | : | 07994268 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom, WC1B 5HJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52, Grosvenor Gardens, Belgravia, London, England, SW1W 0AU | Corporate Secretary | 22 August 2018 | Active |
| 5, 1 April, Limassol, Cyprus, 00000 | Director | 01 March 2017 | Active |
| Geneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands, British, 00000 | Corporate Director | 14 November 2016 | Active |
| 21, St Thomas Street, Bristol, United Kingdom, BS1 6JS | Corporate Secretary | 16 March 2012 | Active |
| 3, Markou Botsari, Limassol, Cyprus, | Director | 30 July 2012 | Active |
| 23, Skarlatti, Lemesos, Cyprus, 3120 | Director | 16 March 2012 | Active |
| Mr Leo Wart | ||
| Notified on | : | 27 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 38, Lehrter Street, Hannover, Germany, 30559 |
| Nature of control | : |
|
| Aristum Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Geneva Place, Waterfront Drive, Tortola, Virgin Islands, British, 00000 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-26 | Officers | Change corporate secretary company with change date. | Download |
| 2023-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-03 | Accounts | Change account reference date company previous extended. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-30 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-12-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-13 | Officers | Change corporate secretary company with change date. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-12-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
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