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 Number | 12407894 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 24/01/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 29/01/2025 |
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Last Made Up Date | 15/01/2024 |
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Return
Next Due Date | 13/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)