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Nom

Goldrose Investments LTD
Adresse
Flat 25, Marley House
Roseberry Place
London
E8 3GD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10156124 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Goldsmith, Daniel Leon Status: Active Notified: 29/04/2016 Date of Birth: 01/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Goldsmith, Daniel Leon Status: Ceased Notified: 29/04/2016 Ceased: 06/03/2018 Date of Birth: 01/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Goldsmith, Daniel Leon London, England Status: Active Notified: 29/04/2016 Date of Birth: 01/1990 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB 91 Rendlesham Road Limited Status: Active Notified: 16/06/2023 Companies House Number: 14940395 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Goldrose Sharpe Limited Status: Active Notified: 10/03/2020 Companies House Number: 12509679 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Bensham Grove LTD Status: Ceased Notified: 29/01/2019 Ceased: 12/03/2020 Companies House Number: 11793553 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Dennett Road LTD Status: Ceased Notified: 11/01/2018 Ceased: 12/03/2020 Companies House Number: 11145983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag Limes Place Development LTD Status: Ceased Notified: 04/09/2019 Ceased: 12/03/2020 Companies House Number: 12188290 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •