GOLD COMPASS MANAGEMENT COMPANY LIMITED

GOLD COMPASS MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 23 October 2019. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Blackshaw Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GOLD COMPASS MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PELICAN LONDON TOWER
Address Line 2	203 BLACKSHAW ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW17 0BZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/02/2025
Last Made Up Date	25/01/2024

Return

Next Due Date	20/11/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

GOLD COMPASS MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)

MR JOHNATHAN KOL-BAR

(~71 year old British national)

FLAT 63, WALSINGHAM ST. JOHNS WOOD PARK, LONDON, NW8 6RL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/10/2019

MRS MYRIAM KOL-BAR

(~65 year old British national)

PELICAN LONDON TOWER 203 BLACKSHAW ROAD, LONDON, SW17 0BZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/04/2022

MR TOBIAS ALBERTO CHANG PICO

(~34 year old Venezuelan national)

FLAT 8 154 LOUDOUN ROAD, ST JOHNS WOOD, LONDON, NW8 0DJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2022

MR ANTON VYBORNYI

(~38 year old British national)

PELICAN LONDON TOWER 203 BLACKSHAW ROAD, LONDON, SW17 0BZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2020

Shareholders

(Persons of Significant Control)

Johnathan Kol-Bar

(~71 year old British national)

Flat 63, Walsingham, St. Johns Wood Park, London, NW8 6RL, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/10/2019

Connections

(Shared officers)

ANTVIC LIMITED

MR ANTON VYBORNYI

BLUE ORCHID INTERNATIONAL (UK) LIMITED

MR JOHNATHAN KOL-BAR
MRS MYRIAM KOL-BAR

BLUE ORCHID INTERNATIONAL HOLDINGS (UK) LIMITED

MR JOHNATHAN KOL-BAR
MRS MYRIAM KOL-BAR

BRICKS AND MAGIC LIMITED

MRS MYRIAM KOL-BAR

GCD MYDDLETON LIMITED

MR JOHNATHAN KOL-BAR
MRS MYRIAM KOL-BAR

GOLD COMPASS DEVELOPMENTS LIMITED

MRS MYRIAM KOL-BAR
MR ANTON VYBORNYI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)