GOLDENHILL INTERNATIONAL LIMITED

GOLDENHILL INTERNATIONAL LIMITED is an active private limited company, incorporated on 21 August 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Gresham Street, London. The company's accounts were last made up to 31 December 2022, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. GOLDENHILL INTERNATIONAL LIMITED has two previous names, the most recent of which was CK RESEARCH PARTNERS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O RANDALL ROBINSON OFFICE 3.14
Address Line 2	85 GRESHAM STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2V 7NQ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/09/2024
Last Made Up Date	21/08/2023

Return

Next Due Date	18/09/2016
Last Made Up Date	21/08/2015

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)

82990 - Other business support service activities n.e.c.

Company Name History

From 16/06/2015 onwards:

GOLDENHILL INTERNATIONAL LIMITED

From 21/10/2009 to 16/06/2015:

CK RESEARCH PARTNERS LIMITED

Prior to 21/10/2009:

THE 1 CAPITAL CONSULTANCY LIMITED

Directors

(The company's officers)

MR PHILIP RUSSELL ALBRIGHT

(~54 year old British national)

35 LANGBOURNE AVENUE, LONDON, N6 6PS, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 23/06/2016

MR PHILIP RUSSELL ALBRIGHT

(~54 year old British national)

C/O RANDALL ROBINSON OFFICE 3.14, 85 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 23/06/2016

MS CLAUDIA KRETZSCHMAR

(~46 year old German national)

C/O RANDALL ROBINSON OFFICE 3.14, 85 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT BANKER
Usually resident in ENGLAND

Appointed on 31/12/2007

PHILIP RUSSELL ALBRIGHT

(~54 year old Other national)

C/O RANDALL ROBINSON OFFICE 3.14, 85 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM

Current Secretary

Appointed on 31/12/2007

Shareholders

(Persons of Significant Control)

Mr Philip Russell Albright

(~54 year old British national)

35, Langbourne Avenue, London, N6 6PS, 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 06/06/2016

Connections

(Shared officers)

GOLDENHILL TECHNOLOGY ADVISORS LLP

MR PHILIP RUSSELL ALBRIGHT
MISS CLAUDIA KRETZSCHMAR

GROWING GREEN CLIMATE ACTION CIC

MS CLAUDIA KRETZSCHMAR

HUTCHINSON CONSULTANCY LIMITED

MR PHILIP RUSSELL ALBRIGHT

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)