Goldmoney Properties Limited

Active14868066 Private limited company
Incorporated
15 May 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Sean Bryan Ty
Accounts type
Group
Region
Greater London
Address
71 Queen Victoria Street
Floor 8
London
EC4V 4AY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ty, Sean Bryan
Director · Appointed 31 March 2024
Canadian
Born June 1987 (39)
Corporate Secretary · Appointed 15 May 2023
Also at Telles Foundation, Alpraham Investments Limited (proposed for strike-off), Reveille Services Limited (proposed for strike-off) · more companies
Director · Appointed 15 May 2023
Canadian
Born July 1976 (50)
Officer history (1 former)
31 March 2024
Appointed Ty, Sean Bryan as Director
31 March 2024
Resigned Olson, Mark as Director
15 May 2023
Appointed Breams Secretaries Limited as Corporate Secretary
15 May 2023
Appointed Mennega, Paul as Director
15 May 2023
Appointed Olson, Mark as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 4

Companies where Goldmoney Properties Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Accounts filing
10 August 2026Group of companies' accounts31 March 2026

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