Goldthree Limited

Active01412997 Private limited company
Incorporated
5 February 1979 (47 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Mervyn Mandell
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
British
Born November 1981
Mandell, Robin
Director · Appointed 15 May 2025
British
Born December 1969 (56)
Director · Appointed 15 May 2025
British
Born August 1984 (42)
Director · Appointed 13 February 2024
British
Born December 2000 (25)
Lisberg, Lily Hannah
Director · Appointed 13 February 2024
British
Born May 2003 (23)
Director · Appointed 1 April 2020
British
Born December 1967 (58)
Lisberg, Caroline Zoe
Director · Appointed 1 April 2020
British
Born October 1972 (54)
Director · Appointed 1 April 2020
British
Born July 1987 (39)
Director · Appointed 23 March 1992
British
Born November 1952
Secretary
British
Laren, Rosalyn
Director
British
Born January 1949 (77)
Director
British
Born January 1946 (80)
Officer history (1 former)
30 January 2026
Appointed Mandell, Alexander James as Director
15 May 2025
Appointed Mandell, Robin as Director
15 May 2025
Appointed Payman, Lisa Louise as Director
13 February 2024
Appointed Lisberg, Eddie Arthur as Director
13 February 2024
Appointed Lisberg, Lily Hannah as Director
1 April 2020
Appointed Laren, Dawn Elizabeth as Director
1 April 2020
Appointed Lisberg, Caroline Zoe as Director
1 April 2020
Appointed Mandell, James Sidney as Director
23 March 1992
Appointed Mandell, Mervyn as Director
23 March 1992
Resigned Mandell, Ralph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1952

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 March 2026
5 February 2026Appointment of a director
7 January 2026Director's details changed
7 January 2026Confirmation statement with no updates31 December 2025
7 January 2026Director's details changed
Show all recent filings

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