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GOLDMAN CAPITAL GROUP LTD

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

This company is commonly known as Goldman Capital Group Ltd. The company was founded 15 years ago and was given the registration number 07224342. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GOLDMAN CAPITAL GROUP LTD
Company Number:07224342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2010
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Kastriou, Kifissia, Greece, 14578

Director20 November 2019Active
Unit 603/ 24a, Tasos Mitsopoulos, Larnaca, Cyprus, 6027

Director01 August 2012Active
10colonian, Villas, 41 G Seferi Ave PO BOX 40668, Larnaca, Cyprus, 6306

Director15 April 2010Active
14, Buchanan Cresent, Off Aminu Kano Way,, Abuja, Nigeria, 000000

Director16 October 2019Active
75, Hambalt Road, London, England, SW4 9EQ

Director30 July 2012Active
10, Colonian Villas, 41 G Seferi Avenue PO BOX 40668, Larnaca, Cyprus, 6306

Director15 April 2010Active

People with Significant Control

Sie Europe Ltd
Notified on:20 November 2019
Status:Active
Country of residence:Greece
Address:14, Kastriou, Kifissia, Greece, 14578
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Eleni Psaronikolaki
Notified on:01 November 2019
Status:Active
Date of birth:December 1957
Nationality:Greek
Country of residence:Greece
Address:107, Thetidos, Ekali, Greece, 14578
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Natali Urveczki
Notified on:15 April 2017
Status:Active
Date of birth:May 1979
Nationality:Hungarian
Country of residence:England
Address:75, Hambalt Road, London, England, SW4 9EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Prof Michalakis Nestoros Megas
Notified on:15 April 2017
Status:Active
Date of birth:November 1946
Nationality:Cypriot
Country of residence:Cyprus
Address:Unit 603/ 24 A Seagate, Tasos Mitsopoulos Ave, Larnaca, Cyprus, 6028
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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