GOLDEN RECORD VENTURES LTD
54 BEAUFORT MANSIONS BEAUFORT STREET, FLAT 54, LONDON SW3 5AF- Active
- Private Limited Company
- Company No. 13749994
- Last Updated: 01 Mar 2024
Company Profile
GOLDEN RECORD VENTURES LTD was incorporated on Wednesday, November 17, 2021 as a Private Limited Company with registered address in LONDON. GOLDEN RECORD VENTURES LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 10 months and 18 days.
| Name | GOLDEN RECORD VENTURES LTD |
|---|---|
| Company number | 13749994 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 BEAUFORT MANSIONS BEAUFORT STREET FLAT 54 LONDON SW3 5AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Benlinson Capital Ltd L1 5JW |
Dates: Monday, February 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mycenaean Ventures Ltd L1 5JW |
Dates: Monday, February 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jad Benabdelkhalek Nationality: British |
Dates: Wednesday, November 17, 2021 - Monday, February 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Felipe Kodellas De La Morena Nationality: British |
Dates: Wednesday, November 17, 2021 - Monday, February 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-35 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 15 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GOLDEN RECORD VENTURES LTD.
Previous Names
| Name | Change Date |
|---|---|
| GOLDEN RECORD VENTURES LTD | 17 Nov 2021 |