GOLDTRUCK PEGC LIMITED
GOLDTRUCK PEGC LIMITED is an active private limited company, incorporated on 4 April 2022. The nature of the business is Fund management activities. The company's registered office is on Frieth Road, Marlow. The company's next accounts are due on 4 April 2024, and fall under the accounts category: No Accounts Filed. GOLDTRUCK PEGC LIMITED previously had the company name GOLDTRUCK MANAGEMENT LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14023367 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/04/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PHEASANTS RISE |
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Address Line 2 | FRIETH ROAD |
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Post Town | MARLOW |
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Country | ENGLAND |
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Postcode | SL7 2JQ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 04/04/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 17/04/2024 |
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Last Made Up Date | 03/04/2023 |
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Return
Next Due Date | 02/05/2023 |
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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)
66300 - Fund management activities
Company Name History
From 28/08/2023 onwards:
GOLDTRUCK PEGC LIMITED
Prior to 28/08/2023:
GOLDTRUCK MANAGEMENT LTD
Directors
(The company's officers)
MR PERCY EDUARDO GRUNDY CASTANOS
(~51 year old British,bolivian national)
PHEASANTS RISE FRIETH ROAD, MARLOW, SL7 2JQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/04/2022
MR EHIMARE IDIAHI
(~41 year old Nigerian national)
68 CHILTERN STREET, LONDON, W1U 4EJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/04/2022
Shareholders
(Persons of Significant Control)
Mr Percy Eduardo Grundy Castanos
(~51 year old British,Bolivian national)
Pheasants Rise, Frieth Road, Marlow, SL7 2JQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/04/2022
Mr Ehimare Idiahi
(~41 year old Nigerian national)
68, Chiltern Street, London, W1U 4EJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/04/2022
Connections
(Shared officers)
- MR PERCY EDUARDO GRUNDY CASTANOS
EVERCORP INDUSTRIES LIMITED
FLO LIVE LIMITED
- MR PERCY EDUARDO GRUNDY CASTANOS
GOLDTRUCK HOLDINGS LIMITED
- MR PERCY EDUARDO GRUNDY CASTANOS
TANGERINE FINANCIAL LIMITED
- MR PERCY EDUARDO GRUNDY CASTANOS
- MR EHIMARE IDIAHI
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)
GOLDTRUCK PEGC LIMITED: Maps
Maps show the location of the postcode of the registered office, SL7 2JQ.
Map of GOLDTRUCK PEGC LIMITED at local scale
Map of GOLDTRUCK PEGC LIMITED at district scale
More Companies in SL7 2JQ
Other companies with registered offices in SL7 2JQ:
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)