Menna Overview
Here’s a quick overview of GOLD ROUND LIMITED 👀 — a London based business that started in 2006.
GOLD ROUND LIMITED
- Company statusactive
- Company No05687325
- Age20 years 6 months Incorporated 25 January 2006
- Officers4
Address
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
GOLD ROUND LIMITED is an active company incorporated on 25 January 2006 and based in London, United Kingdom. The company was registered 20 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 05 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 13 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 01 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 27 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 27 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 18 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 18 Sep 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 12 Aug 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | corporate secretary | 25 Jan 2023 | |
| CAMPBELL, Christopher | director | Sep 1981 | 13 Apr 2016 |
| CONSTABLE, Jamie Christopher | director | Oct 1964 | 01 Sept 2008 |
| EMMERSON, Philip Raymond | director | Aug 1971 | 13 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rcapital Nominees Limited | 06 Apr 2016 | |
| Mr Jamie Christopher Constable | Oct 1964 | 06 Apr 2016 |
Related Companies
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COSSEY COSEC SERVICES LIMITED, CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
COSSEY COSEC SERVICES LIMITED, CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED, CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
COSSEY COSEC SERVICES LIMITED, CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
COSSEY COSEC SERVICES LIMITED, CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED, CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
COSSEY COSEC SERVICES LIMITED, CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED is a mutual person.
COSSEY COSEC SERVICES LIMITED, CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher are mutual persons.
CAMPBELL, Christopher are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher are mutual persons.
CAMPBELL, Christopher are mutual persons.
CAMPBELL, Christopher are mutual persons.
CAMPBELL, Christopher are mutual persons.
CAMPBELL, Christopher are mutual persons.
CAMPBELL, Christopher are mutual persons.
CONSTABLE, Jamie Christopher are mutual persons.
CONSTABLE, Jamie Christopher are mutual persons.
CONSTABLE, Jamie Christopher are mutual persons.
CONSTABLE, Jamie Christopher are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
EMMERSON, Philip Raymond are mutual persons.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
THREE V CORPORATE VENTURING LLP is a mutual person.
THREE V CORPORATE VENTURING LLP is a mutual person.
THREE V CORPORATE VENTURING LLP is a mutual person.
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COSSEY COSEC SERVICES LIMITED is a mutual person.
W28S DIRECTORS LIMITED
COSSEY COSEC SERVICES LIMITED is a mutual person.
W24S DIRECTORS LIMITED
COSSEY COSEC SERVICES LIMITED, CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
W25S DIRECTORS LIMITED
COSSEY COSEC SERVICES LIMITED, CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
W26S DIRECTORS LIMITED
COSSEY COSEC SERVICES LIMITED, CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
ACER 2025 LIMITED
COSSEY COSEC SERVICES LIMITED, CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
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COSSEY COSEC SERVICES LIMITED, CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
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COSSEY COSEC SERVICES LIMITED, CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
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COSSEY COSEC SERVICES LIMITED, CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
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COSSEY COSEC SERVICES LIMITED, CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
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COSSEY COSEC SERVICES LIMITED, CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
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COSSEY COSEC SERVICES LIMITED is a mutual person.
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COSSEY COSEC SERVICES LIMITED is a mutual person.
QSOL 2 CAPITAL INVESTMENTS LLP
CONSTABLE, Jamie Christopher are mutual persons.
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CONSTABLE, Jamie Christopher are mutual persons.
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CONSTABLE, Jamie Christopher are mutual persons.
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CONSTABLE, Jamie Christopher are mutual persons.
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CONSTABLE, Jamie Christopher are mutual persons.
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CONSTABLE, Jamie Christopher are mutual persons.
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CONSTABLE, Jamie Christopher are mutual persons.
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CONSTABLE, Jamie Christopher are mutual persons.
RLOANS LLP
CONSTABLE, Jamie Christopher are mutual persons.
RCAPITAL PARTNERS LLP
CONSTABLE, Jamie Christopher are mutual persons.
FGP GROUP HOLDINGS LIMITED
RJP SECRETARIES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of GOLD ROUND LIMITED 👀 — a London based business that started in 2006.