Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Goldmile Holdings Limited
- Incorporated
- 2 October 1995 (31 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 105 Wigmore Street7th FloorLondonW1U 1QY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 January 2023
British
Born November 1965
Franchini Butler, Natalia
Secretary · Appointed 1 September 2022
Director · Appointed 11 October 2013
British
Born May 1965 (61)
Officer history (12 former)
3 January 2023
3 January 2023
1 September 2022
Appointed Franchini Butler, Natalia as Secretary
1 September 2022
11 October 2013
5 August 2013
24 May 2013
27 November 2009
8 August 2006
8 August 2006
8 August 2006
8 August 2006
8 July 2003
8 July 2003
31 March 1998
31 March 1998
2 July 1996
2 July 1996
30 January 1996
30 January 1996
2 October 1995
2 October 1995
2 October 1995
2 October 1995
2 October 1995
2 October 1995
2 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4460864
Holdings 4
Companies where Goldmile Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Berkley Estates London Limited Owns 75–100% of shares
Riverland Holdings Limited Owns 50–75% of shares
GP Property Investments Limited Owns 50–75% of shares
Goldmile Holdings Limited This company Owns 75–100% of shares
Platignum Holdings Limited Owns 75–100% of shares
Riverland (In Retail) Limited Owns 75–100% of shares
Riverland (Maidstone) Limited Owns 75–100% of shares
Riverland (P.W.) Limited Owns 75–100% of shares
Riverland No. 1 Limited Owns 75–100% of shares
Riverland (Newark) Limited Owns 75–100% of shares
Riverland No. 2 Limited Owns 75–100% of shares
Topland Assets Holdings Limited Owns 75–100% of shares
Topland Assets Limited Owns 75–100% of shares
Topland Finance (No. 2) Limited Owns 75–100% of shares
Topland Finance Limited Owns 75–100% of shares
Topland South Limited Owns 75–100% of shares
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Secretary's details changed | |||
| 1 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 16 December 2025 | Full accounts | 31 May 2025 | ||
| 23 October 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 3 December 2024 | Full accounts | 31 May 2024 |
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