GOLDENWAY GLOBAL INVESTMENTS (UK) LIMITED

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

This company is commonly known as Goldenway Global Investments (uk) Limited. The company was founded 27 years ago and was given the registration number 03405217. The firm's registered office is in LONDON. You can find them at 35 New Broad Street House, New Broad Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	GOLDENWAY GLOBAL INVESTMENTS (UK) LIMITED
Company Number	:	03405217
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 July 1997
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	35 New Broad Street House, New Broad Street, London, England, EC2M 1NH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
35, New Broad Street House, New Broad Street, London, England, EC2M 1NH	Director	26 July 2023	Active
35, New Broad Street House, New Broad Street, London, England, EC2M 1NH	Director	20 July 2022	Active
35, New Broad Street House, New Broad Street, London, England, EC2M 1NH	Director	20 July 2022	Active
4 Linhope Street, Marylebone, London, NW1 6ES	Secretary	31 March 2005	Active
La Rocque Du Nord, La Passee, St Sampsons, Channel Islands,	Secretary	14 July 1997	Active
6 Abingdon Villas, London, W8 6BX	Secretary	14 December 2001	Active
35, New Broad Street House, New Broad Street, London, England, EC2M 1NH	Secretary	13 July 2016	Active
35, New Broad Street House, New Broad Street, London, England, EC2M 1NH	Secretary	01 March 2017	Active
8 Clos De Noirmont, La Route De Noirmont St Brelade, Jersey, JE3 8AP	Secretary	14 July 1997	Active
Lower Pengelly, Blisland, Bodmin, England, PL30 4HR	Secretary	22 January 2009	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	14 July 1997	Active
Les Riverains, La Rue Du Moulin De Ponterrin, Trinity, Channel Islands, JE3 5HH	Director	14 July 1997	Active
35, New Broad Street House, New Broad Street, London, England, EC2M 1NH	Director	26 September 2018	Active
5 Culrose Court, Hertford Road, Stevenage, SG2 8RS	Director	22 November 2004	Active
4 Linhope Street, Marylebone, London, NW1 6ES	Director	22 November 2004	Active
Flat B, 32nd Floor, Tower 1 Kornville, No 38 Yau Man Street, Hong Kong,	Director	27 September 2012	Active
65, Leadenhall Street, London, EC3A 2AD	Director	25 May 2011	Active
Flat 1 57 Queens Gate, London, SW7 5JW	Director	07 August 1997	Active
La Rocque Du Nord, La Passee, St Samsons, Channel Islands,	Director	14 July 1997	Active
6 Abingdon Villas, London, W8 6BX	Director	14 July 1997	Active
The Cottage, 104 North Cray Road, Bexley, DA5 3NA	Director	16 October 2006	Active
35, New Broad Street House, New Broad Street, London, England, EC2M 1NH	Director	01 August 2016	Active
14 Rue Perignon, Paris, FOREIGN	Director	08 May 2002	Active
Brookdale, 100 Westbury Road, New Malden, KT3 5AL	Director	03 March 2005	Active
35, New Broad Street House, New Broad Street, London, England, EC2M 1NH	Director	01 May 2017	Active
63 Frampton Road, Potters Bar, EN6 1JF	Director	08 June 2001	Active
44, Green Lane, Paddock Wood, Tonbridge, TN12 6BF	Director	21 April 2008	Active
35, New Broad Street House, New Broad Street, London, England, EC2M 1NH	Director	20 December 2017	Active
Rm 3208, 32/F San Bik House, San Wai Court, Tuen Mun Nt, Hong Kong,	Director	22 September 2015	Active
8 Clos De Noirmont, La Route De Noirmont St Brelade, Jersey, JE3 8AP	Director	14 July 1997	Active
Lower Pengelly, Blisland, Bodmin, England, PL30 4HR	Director	08 May 2002	Active
35, New Broad Street House, New Broad Street, London, England, EC2M 1NH	Director	17 July 2017	Active

People with Significant Control

Goldenway Precious Metals Limited
Notified on	:	13 July 2016
Status	:	Active
Country of residence	:	Hong Kong
Address	:	28/F, The Gateway Tower 2, Tsim Sha Tsui, Hong Kong,
Nature of control	:	Ownership of shares 75 to 100 percent

GOLDENWAY GLOBAL INVESTMENTS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement