Ltd Facts The UK company register, as filed

Register entry · No. 09863392

30-31 GOLDEN SQUARE NOMINEE 1 LIMITED

Active Private Limited Company Incorporated 9 Nov 2015

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £5.

    Accounts to 31 Dec 2021 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Nov 2015 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ONE, COLEMAN STREET, LONDON, ENGLAND, EC2R 5AA

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    22 Nov 2026
    Last made up to
    8 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 30-31 GOLDEN SQUARE NOMINEE 1 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2021 not published not published £5 £5 —
31 Dec 2020 * not published not published £5 £5 —

* From the following year's accounts (prior-year figures).

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Grant Thomas Worrall Fund Controller Director 17 Oct 2024 — March 1973 British · United Kingdom
Robert Fletcher Codling Fund Manager Director 17 Oct 2024 — February 1979 British · United Kingdom
ALTER DOMUS (UK) LIMITED Corporate secretary 14 Jan 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
30-31 Golden Square Gp Llp company · Oc453983 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 17 Oct 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is 30-31 GOLDEN SQUARE NOMINEE 1 LIMITED still trading?

The register shows 30-31 GOLDEN SQUARE NOMINEE 1 LIMITED as active.

What does 30-31 GOLDEN SQUARE NOMINEE 1 LIMITED do?

It files the industry code 99999 (Dormant Company).

When was 30-31 GOLDEN SQUARE NOMINEE 1 LIMITED set up?

It was incorporated on 9 November 2015.

When are 30-31 GOLDEN SQUARE NOMINEE 1 LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is 30-31 GOLDEN SQUARE NOMINEE 1 LIMITED's next confirmation statement due?

By 22 November 2026.

Who runs 30-31 GOLDEN SQUARE NOMINEE 1 LIMITED?

30-31 GOLDEN SQUARE NOMINEE 1 LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House