Subgold Limited

Active03045334 Private limited company
Incorporated
12 April 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Dormant Company (99999)
Directors
Robert Charles Kerley
Tertius Nominees (Jersey) Limited
Controlled by
Cititrust (Jersey) Limited
Accounts type
Micro entity
Region
Greater London
Address
8 Hanover Street
London
W1S 1YQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Kerley, Robert Charles
Director · Appointed 17 March 2025
British
Born October 1975 (51)
Tertius Nominees (Jersey) Limited
Corporate Director · Appointed 17 March 2025
Secundus Nominees (Jersey) Limited
Corporate Secretary · Appointed 29 April 2004
Officer history (12 former)
24 July 2025
Resigned Syvret, Robert Anthony as Director
17 March 2025
Resigned Hitchcock Investments Sa as Corporate Director
17 March 2025
Appointed Kerley, Robert Charles as Director
17 March 2025
Appointed Syvret, Robert Anthony as Director
17 March 2025
Appointed Tertius Nominees (Jersey) Limited as Corporate Director
17 March 2025
Resigned Daly, Anthony Joseph as Director
17 March 2025
Resigned Madeleine Investments Sa as Corporate Director
17 March 2025
Resigned Donat Investments Sa as Corporate Director
8 July 2013
Appointed Daly, Anthony Joseph as Director
8 July 2013
Resigned Piesse, Francis William Roper as Director
5 November 2011
Appointed Piesse, Francis William Roper as Director
29 April 2004
Resigned Piesse, Francis William Roper as Director
29 April 2004
Appointed Madeleine Investments Sa as Corporate Director
29 April 2004
Appointed Secundus Nominees (Jersey) Limited as Corporate Secretary
29 April 2004
Appointed Donat Investments Sa as Corporate Director
29 April 2004
Appointed Hitchcock Investments Sa as Corporate Director
29 April 2004
Resigned Piesse, Francis William Roper as Secretary
29 April 2004
Resigned Rabiu, Abdul Samad as Director
10 June 1995
Resigned Phillips, Barbara as Secretary
10 June 1995
Appointed Piesse, Francis William Roper as Secretary
9 June 1995
Appointed Piesse, Francis William Roper as Director
9 June 1995
Appointed Rabiu, Abdul Samad as Director
9 June 1995
Appointed Phillips, Barbara as Secretary
9 June 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 June 1995
Resigned London Law Services Limited as Corporate Nominee Director
12 April 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 April 1995
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Cititrust (Jersey) Limited
Legal person · Notified 6 April 2016
Has significant influence or control (as a trust)
Company Limited By Shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1
Debt Ratio
100%

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£10,801,916£10,801,916£10,801,916£10,801,916£10,801,916£10,801,916
Current Assets£36£144,901£2,702£20,235£25,307£17,849
Creditors (< 1 year)£10,946,816£10,804,617
Creditors (> 1 year)£10,801,951£10,822,150£10,827,222£10,819,764
Net Current Assets£36(£10,801,915)(£10,801,915)£20,235£25,307£17,849
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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