Golden Bride Limited

Active03327454 Private limited company
Incorporated
4 March 1997 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Guido Davide Balduzzi
Nadia Balduzzi
Owned by
Adriano Cefai
Accounts type
Total exemption full
Region
Greater London
Address
C/o Hilton Consulting Canalot Studios
222 Kensal Road
London
W10 5BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Balduzzi, Guido Davide
Director · Appointed 11 January 2024
Italian
Born March 1974 (52)
Balduzzi, Nadia
Director · Appointed 11 January 2024
Italian
Born September 1969 (57)
Officer history (8 former)
11 January 2024
Appointed Balduzzi, Nadia as Director
11 January 2024
Resigned Russo, Natale as Director
11 January 2024
Appointed Balduzzi, Guido Davide as Director
1 January 2010
Resigned Das Secretaries Limited as Corporate Secretary
18 November 2005
Appointed Das Secretaries Limited as Corporate Secretary
18 November 2005
Resigned Jordan Company Secretaries Limited as Corporate Secretary
16 July 2001
Appointed Russo, Natale as Director
12 February 2001
Appointed Jordan Company Secretaries Limited as Corporate Secretary
30 November 1999
Resigned Forth Trustees Limited as Corporate Secretary
30 April 1999
Resigned Green, John Wilfrid Tennant as Director
1 May 1997
Appointed Green, John Wilfrid Tennant as Director
1 May 1997
Appointed Forth Trustees Limited as Corporate Secretary
1 May 1997
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
1 May 1997
Resigned Croshaw, Philip Mark as Nominee Director
4 March 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 March 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 March 1997
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
4 March 1997
Appointed Croshaw, Philip Mark as Nominee Director

Ownership 1 active

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

Adriano Cefai
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Maltese
Born June 1980 (46)
Former controllers (2)
14 February 2022
Ceased Franco Falzon — Owns 25–50% of shares (as a trust)
14 February 2022
Ceased Clarissa Cefai — Owns 25–50% of shares (as a trust)

Financials

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2023 2024 £1,060,017 £1,056,892
Balance sheet detail
20242023
Debtors£1,079,650£1,079,650
Creditors (< 1 year)£22,758£19,633
Net Current Assets£1,056,892£1,060,017
Shareholder Funds£1,056,892£1,060,017

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?