GOLDEN BEAK CAPITAL LTD

GOLDEN BEAK CAPITAL LTD is an active private limited company, incorporated on 16 January 2020. The nature of the business includes Other letting and operating of own or leased real estate and two other classifications. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 24 January 2023, are next due on 31 October 2024, and fall under the accounts category: Dormant. GOLDEN BEAK CAPITAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12407894
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date24/01/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date29/01/2025
Last Made Up Date15/01/2024

Return

Next Due Date13/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
GOLDEN BEAK CAPITAL LTD

Directors

(The company's officers)
MR ADRIEN PASCAL GUY PONTICH
(~39 year old French national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/01/2020
MR ELLIOT RAYMOND RODGERS
(~39 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/01/2020

Shareholders

(Persons of Significant Control)
Mr Adrien Pascal Guy Pontich
(~39 year old French national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/01/2020
Mr Elliot Raymond Rodgers
(~39 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/01/2020

Connections

(Shared officers)
  • MR ADRIEN PASCAL GUY PONTICH
  • MR ELLIOT RAYMOND RODGERS
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)

GOLDEN BEAK CAPITAL LTD: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of GOLDEN BEAK CAPITAL LTD at local scale
Map of GOLDEN BEAK CAPITAL LTD at local scale
Map of GOLDEN BEAK CAPITAL LTD at district scale
Map of GOLDEN BEAK CAPITAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

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)