Goldentap Trading Limited

Active05948299 Private limited company
Incorporated
27 September 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
Silverstream House
45 Fitzroy Street
Fitzrovia
London
W1T 6EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2026
British
Born April 1967 (59)
Corporate Director · Appointed 6 July 2026
Corporate Secretary · Appointed 1 June 2008
Also at Panfry Limited (proposed for strike-off), Lentor Limited · more companies
Officer history (8 former)
22 July 2026
Resigned Bateson, Benjamin James Anthony as Director
22 July 2026
Appointed Parker, Jonathan David as Director
6 July 2026
Appointed Versos Directors Limited as Corporate Director
6 July 2026
Resigned Panfry Limited as Corporate Director
31 August 2020
Resigned Cathersides, David as Director
31 August 2020
Appointed Bateson, Benjamin James Anthony as Director
28 March 2018
Resigned Gilfillan, Andrew James as Director
28 March 2018
Appointed Cathersides, David as Director
2 August 2010
Appointed Gilfillan, Andrew James as Director
1 June 2008
Appointed Panfry Limited as Corporate Director
1 June 2008
Appointed Mayside Secretaries Limited as Corporate Secretary
1 June 2008
Resigned Oakland Secretaries Ltd as Corporate Secretary
1 June 2008
Resigned Mapleriver Limited as Corporate Director
17 November 2006
Appointed Oakland Secretaries Ltd as Corporate Secretary
17 November 2006
Appointed Mapleriver Limited as Corporate Director
17 November 2006
Resigned Company Directors Limited as Corporate Nominee Director
17 November 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 September 2006
Appointed Company Directors Limited as Corporate Nominee Director
27 September 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. 05454176

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Goldentap Trading Limited This company Owns 75–100% of shares
Mann Made Trustee (UK) No.2 Limited Proposed for strike-offOwns 75–100% of shares
Mann Made Trustees (UK) Limited Proposed for strike-offOwns 75–100% of shares
Maribou Directors Limited Owns 75–100% of shares
Maribou Investments Limited Owns 75–100% of shares
Maribou Secretaries Limited Owns 75–100% of shares
Mayside Secretaries Limited Owns 75–100% of shares
Panfry Limited Proposed for strike-offOwns 75–100% of shares
Versos Directors Limited Owns 75–100% of shares
Versos Investments Limited Owns 75–100% of shares
Versos Managers Limited Proposed for strike-offOwns 75–100% of shares
Versos Secretaries Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Current Assets£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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