Gold Quay Assets Limited

Active08848990 Private limited company
Incorporated
16 January 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Yiannakis Theophani Christodoulou
Accounts type
Small
Region
Greater London
Address
15 Canfield Place
London
NW6 3BT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
British
Born February 1969 (57)
Director · Appointed 16 July 2019
British
Born October 1961 (65)
Christodoulou, Yiannakis Theophani
Director · Appointed 16 January 2014
British
Born May 1965 (61)
Officer history (1 former)
1 February 2026
Appointed Christodoulou, Erini Theophani as Director
1 February 2026
Resigned Hadjiioannou, Lambros as Director
16 July 2019
Appointed Christou, Christopher as Director
16 January 2014
Appointed Christodoulou, Yiannakis Theophani as Director
16 January 2014
Appointed Hadjiioannou, Lambros as Director

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 Company
Reg. no. 04977321

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Apexmaster Limited Owns 75–100% of shares
Commercial Street Assets Limited Owns 75–100% of shares
Gold Quay Assets Limited This company Owns 75–100% of shares
Millenium Assets Limited Owns 75–100% of shares
Octagon Assets Limited Owns 75–100% of shares
Octagon Investments Limited Owns 75–100% of shares
Octo 1 Limited Owns 75–100% of shares
Octo 2 Limited Owns 75–100% of shares
Octo 3 Limited Owns 75–100% of shares
Riverside Crem 4 Limited Owns 75–100% of shares
Riverside Crem 5 Limited Owns 75–100% of shares
Vevea Investments Limited Owns 75–100% of shares
Yianis Air Limited Owns 75–100% of shares
Yianis Finance Limited Owns 75–100% of shares
Yianis Group Limited Owns 75–100% of shares
Yianis Homes Lam Limited Owns 75–100% of shares
Yianis Investments Limited Owns 75–100% of shares
Yianis Met Limited Owns 75–100% of shares
Octagon Overseas Limited Owns 75–100% of shares
Canary Riverside Estate Limited Owns 75–100% of shares
Yianis Shipping Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 30 April 2025 · small accounts

Cash
£233
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50.0M £100.0M £150.0M 2020 2021 2022 2024 2025 £134,518,831 £134,518,801 £134,518,771 £127,742 £127,709
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100
Current Assets£209,217,709£209,230,063£135,668,671£135,668,701£134,518,731
Debtors£209,217,476£209,229,226£135,667,781£135,667,781£134,517,781
Cash£233£837£890£920£950
Creditors (< 1 year)£209,090,000£209,102,321£1,150,000£1,150,000£1,150,000
Net Current Assets£127,709£127,742£134,518,671£134,518,701£134,518,731
Shareholder Funds£127,709£127,742£134,518,771£134,518,801£134,518,831

Turnover£0£0£0
Admin Expenses£30£30£30
Operating Profit(£30)£29,902,269
Profit Before Tax(£30)(£30)£31,052,269
Tax£0£0£0
Profit for Period(£30)(£30)£31,052,269

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Registered office address changed

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