GOLDEN SQUARE RE INVESTMENTS 1 LIMITED

Key Data

Status

Active

Company No.

10659859

Incorporation date

08/03/2017

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2023)

16/04/2026

Change of details for Ingenious Real Estate Investments Limited as a person with significant control on 2026-03-02

View PDF (2 pages)

03/03/2026

Director's details changed for Mr Duncan Murray Reid on 2026-03-02

View PDF (2 pages)

03/03/2026

Director's details changed for Mr Thomas Gordon Brown on 2026-03-02

View PDF (2 pages)

03/03/2026

Secretary's details changed for Sarah Cruickshank on 2026-03-02

View PDF (1 pages)

02/03/2026

Registered office address changed from Parcels Building 14 Bird Street London W1U 1BU England to Myo Piccadilly 1 Sherwood Street London W1F 7BL on 2026-03-02

View PDF (1 pages)

02/03/2026

Director's details changed for Howard Laurence Sefton on 2026-03-02

View PDF (2 pages)

14/04/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

31/03/2025

Full accounts made up to 2024-06-30

View PDF (20 pages)

14/05/2024

Accounts for a small company made up to 2023-06-30

View PDF (19 pages)

18/04/2024

Confirmation statement made on 2024-04-13 with no updates

View PDF (3 pages)

08/03/2024

Termination of appointment of Neil Andrew Forster as a director on 2024-03-06

View PDF (1 pages)

13/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

04/04/2023

Full accounts made up to 2022-06-30

View PDF (19 pages)

06/03/2023

Director's details changed for Mr Duncan Murray Reid on 2023-03-01

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/04/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.76M
-
0.00
-
-

2022
0
3.27M
-
517.77K
-
-

2022
0
3.27M
-
517.77K
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.27M £18.23 % *

Total Assets(GBP)

Turnover(GBP)

517.77K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Richard Dylan	Director	08/03/2017 - 23/05/2019	62
Sefton, Howard Laurence	Director	10/03/2022 - Present	8
Brown, Thomas Gordon	Director	10/03/2022 - Present	18
Wright, Jennifer	Secretary	06/04/2018 - 11/04/2019	-
Greenfield, Emma Louise	Secretary	08/03/2017 - 06/04/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GOLDEN SQUARE RE INVESTMENTS 1 LIMITED

GOLDEN SQUARE RE INVESTMENTS 1 LIMITED is an(a) Active company incorporated on 08/03/2017 with the registered office located at Myo Piccadilly, 1 Sherwood Street, London W1F 7BL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GOLDEN SQUARE RE INVESTMENTS 1 LIMITED?

GOLDEN SQUARE RE INVESTMENTS 1 LIMITED is currently Active. It was registered on 08/03/2017 .

Where is GOLDEN SQUARE RE INVESTMENTS 1 LIMITED located?

GOLDEN SQUARE RE INVESTMENTS 1 LIMITED is registered at Myo Piccadilly, 1 Sherwood Street, London W1F 7BL.

What does GOLDEN SQUARE RE INVESTMENTS 1 LIMITED do?

GOLDEN SQUARE RE INVESTMENTS 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GOLDEN SQUARE RE INVESTMENTS 1 LIMITED?

The latest filing was on 16/04/2026: Change of details for Ingenious Real Estate Investments Limited as a person with significant control on 2026-03-02.