General information

Name:

Golden Rock Capital Limited

Office Address:

20 Wenlock Road N1 7GU London

Number: 07994268

Incorporation date: 2012-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in London under the following Company Registration No.: 07994268. The firm was established in the year 2012. The main office of this firm is situated at 20 Wenlock Road . The area code for this location is N1 7GU. The company's SIC code is 64209, that means Activities of other holding companies n.e.c.. 2022-03-25 is the last time when company accounts were filed.

This company has 1 managing director currently supervising this business, specifically Stefanos M. who's been carrying out the director's assignments for 12 years. Since July 2012 Nicos M., had been performing the duties for the business up until the resignation 8 years ago. In addition a different director, including Kathryn P. resigned in July 2012. At least one secretary in this firm is a limited company, specifically Northwestern Management Services Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 22 August 2018

Address: Grosvenor Gardens, Belgravia, London, SW1W 0AU, England

Latest update: 12 March 2024

Stefanos M.

Role: Director

Appointed: 01 March 2017

Latest update: 12 March 2024

Aristum Ltd.

Role: Corporate Director

Appointed: 14 November 2016

Address: Waterfront Drive, Road Town, Tortola, 00000, Virgin Islands, British

Latest update: 12 March 2024

People with significant control

Executives who have control over the firm are as follows: Leo W. has substantial control or influence over the company. Aristum Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Tortola at Waterfront Drive, Road Town, 00000 and was registered as a PSC under the registration number 1868446.

Leo W.
Notified on 27 September 2023
Nature of control:
substantial control or influence
Aristum Ltd.
Address: Geneva Place Waterfront Drive, Road Town, Tortola, 00000, Virgin Islands, British
Legal authority Bvi Business Companies Act, 2004
Legal form Limited Company
Country registered British Virgin Islands
Place registered Bvi Business Companies Act, 2004
Registration number 1868446
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 25 March 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-25
Annual Accounts
Start Date For Period Covered By Report 2022-03-26
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
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