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Goldmoney Properties Limited

Goldmoney Properties Limited is an active company incorporated on 15 May 2023 with the registered office located in London, City of London. Goldmoney Properties Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14868066
Private limited company
Age
2 years 4 months
Incorporated 15 May 2023
Size
Unreported
Confirmation
Submitted
Dated 14 May 2025 (4 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 15 May31 Mar 2024 (10 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
71 Queen Victoria Street
Floor 8
London
EC4V 4AY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Canadian • Lives in Canada • Born in Jun 1987
Director • Coo • Canadian,irish • Lives in Canada • Born in Jul 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GP WMC Ii Ltd
Breams Secretaries Limited and Paul Mennega are mutual people.
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GP SJP Limited
Breams Secretaries Limited and Paul Mennega are mutual people.
Active
GP Oxon Limited
Breams Secretaries Limited and Paul Mennega are mutual people.
Active
GP Clarendon Square Limited
Breams Secretaries Limited and Paul Mennega are mutual people.
Active
Carlton Tower Limited(The)
Breams Secretaries Limited is a mutual person.
Active
Carlton Tower Pension Trustees Limited(The)
Breams Secretaries Limited is a mutual person.
Active
Breams Corporate Services Limited
Breams Secretaries Limited is a mutual person.
Active
Wedlakes Limited
Breams Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.18M
Turnover
£3.69M
Employees
Unreported
Total Assets
£77.71M
Total Liabilities
-£38.5M
Net Assets
£39.21M
Debt Ratio (%)
50%
Latest Activity
Confirmation Submitted
4 Months Ago on 15 May 2025
Group Accounts Submitted
8 Months Ago on 3 Jan 2025
New Charge Registered
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Mark Olson Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Sean Bryan Ty Appointed
1 Year 5 Months Ago on 31 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 22 Dec 2023
Accounting Period Shortened
1 Year 10 Months Ago on 16 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 5 Oct 2023
Incorporated
2 Years 4 Months Ago on 15 May 2023
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Documents
Confirmation statement made on 14 May 2025 with updates
Submitted on 15 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Registration of charge 148680660003, created on 5 December 2024
Submitted on 11 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Memorandum and Articles of Association
Submitted on 9 Dec 2024
Statement of capital following an allotment of shares on 5 December 2024
Submitted on 5 Dec 2024
Statement of capital following an allotment of shares on 10 April 2024
Submitted on 11 Jun 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 28 May 2024
Appointment of Mr Sean Bryan Ty as a director on 31 March 2024
Submitted on 10 Apr 2024
Termination of appointment of Mark Olson as a director on 31 March 2024
Submitted on 10 Apr 2024
Repayment History
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