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Company Information for

GOLDEN ROCK CAPITAL LTD

NWMS CENTER 31 SOUTHAMPTON ROW, OFFICE 3.11, 3RD FLOOR, LONDON, WC1B 5HJ,
Company Registration Number
07994268
Private Limited Company
Active

Company Overview

About Golden Rock Capital Ltd
GOLDEN ROCK CAPITAL LTD was founded on 2012-03-16 and has its registered office in London. The organisation's status is listed as "Active". Golden Rock Capital Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOLDEN ROCK CAPITAL LTD
 
Legal Registered Office
NWMS CENTER 31 SOUTHAMPTON ROW
OFFICE 3.11, 3RD FLOOR
LONDON
WC1B 5HJ
Other companies in WC1R
 
Filing Information
Company Number 07994268
Company ID Number 07994268
Date formed 2012-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 30/12/2019
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-01-06 15:40:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDEN ROCK CAPITAL LTD
Companies with same name GOLDEN ROCK CAPITAL LTD
The following companies were found which have the same name as GOLDEN ROCK CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOLDEN ROCK CAPITAL MANAGEMENT, LLC 64-48 BOOTH STREET 1F QUEENS REGO PARK NEW YORK 11374 Active Company formed on the 2015-03-18
GOLDEN ROCK CAPITAL ADVISERS PTE. LTD. COLLYER QUAY Singapore 049319 Active Company formed on the 2014-04-25
GOLDEN ROCK CAPITAL PTE. LTD. COLLYER QUAY Singapore 049319 Active Company formed on the 2014-05-09
GOLDEN ROCK CAPITAL PARTNERS LP Delaware Unknown
GOLDEN ROCK CAPITAL PTY LTD Active Company formed on the 2018-11-30

Company Officers of GOLDEN ROCK CAPITAL LTD

Current Directors
Officer Role Date Appointed
ARISTUM LTD.
Director 2016-11-14
STEFANOS MANTZAVINOS
Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICOS ANDREA MICHAELIDES
Director 2012-07-30 2016-11-14
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary 2012-03-16 2016-10-27
KATHRYN PSILLIDOU
Director 2012-03-16 2012-07-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04AP04Appointment of Northwestern Management Services Limited as company secretary on 2018-08-22
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-07AP01DIRECTOR APPOINTED MR STEFANOS MANTZAVINOS
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-02-22AP02Appointment of Aristum Ltd. as director on 2016-11-14
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR NICOS ANDREA MICHAELIDES
2016-12-22AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-10-27TM02Termination of appointment of Jordan Company Secretaries Limited on 2016-10-27
2016-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/16 FROM 20-22 Bedford Row London WC1R 4JS
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-22AR0119/02/16 ANNUAL RETURN FULL LIST
2015-12-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-31AR0131/07/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-31AR0131/07/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0131/07/13 ANNUAL RETURN FULL LIST
2012-07-31AR0131/07/12 ANNUAL RETURN FULL LIST
2012-07-31AP01DIRECTOR APPOINTED MR NICOS ANDREA MICHAELIDES
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN PSILLIDOU
2012-03-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GOLDEN ROCK CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLDEN ROCK CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOLDEN ROCK CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDEN ROCK CAPITAL LTD

Intangible Assets
Patents
We have not found any records of GOLDEN ROCK CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDEN ROCK CAPITAL LTD
Trademarks
We have not found any records of GOLDEN ROCK CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDEN ROCK CAPITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GOLDEN ROCK CAPITAL LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where GOLDEN ROCK CAPITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDEN ROCK CAPITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLDEN ROCK CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1B 5HJ

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