123 Golden Lane Ltd

Active15025100 Private limited company
Incorporated
24 July 2023 (3 years)
Industry
Buying and selling of own real estate (68100)
Directors
Kevin James D'Arcy
Patrick Desmond O'Gorman
Accounts type
Small
Region
Greater London
Address
A&L Suite 1-3
The Hop Exchange
24 Southwark Street
London
SE1 1TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

D'Arcy, Kevin James
Director · Appointed 11 June 2025
Irish
Born November 1975
Director · Appointed 24 July 2023
Japanese
Born August 1980 (46)
O'Gorman, Patrick Desmond
Director · Appointed 24 July 2023
British
Born May 1982 (44)
Officer history (2 former)
11 June 2025
Appointed D'Arcy, Kevin James as Director
3 June 2025
Resigned Michell, Theodore William Henry as Director
1 October 2023
Resigned Iida, Atsuki as Director
24 July 2023
Appointed Nakagawa, On as Director
24 July 2023
Appointed O'Gorman, Patrick Desmond as Director
24 July 2023
Appointed Iida, Atsuki as Director
24 July 2023
Appointed Michell, Theodore William Henry as Director

Ownership 1 active

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

Corporate entity · Notified 24 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14634548

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Bywater SFC Holdings Ltd Owns 50–75% of shares
Bywater SFC Advisor Ltd Owns 75–100% of shares
Bywater SFC Fulcrum GP Ltd Owns 75–100% of shares
Bywater SFC Investments Ltd Owns 75–100% of shares
123 Golden Lane Ltd This company Owns 75–100% of shares
35 Fountain Street Limited Owns 25–50% of shares
Coombe Road Holdings Ltd Owns 75–100% of shares
Crampton Street Holdings Ltd Owns 75–100% of shares
LBR Bath Holdings Ltd Owns 75–100% of shares
Tanner Street Holdings Ltd Owns 75–100% of shares
Bywater SFC Management Ltd Owns 75–100% of shares
SF Paradise Member Limited Owns 75–100% of shares
Paradise 11 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£18,329,287
Cash
£2,538,680
Employees
4
Current Ratio
3.9x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2024 2025 £11,721,542 £18,329,287
Balance sheet detail
20252024
Fixed Assets£10,764,432
Current Assets£2,558,103£1,480,564
Cash£2,538,680£1,215,677
Creditors (< 1 year)£651,406£518,166
Creditors (> 1 year)£147,435£5,288
Net Current Assets£1,906,697£962,398
Net Assets£18,329,287£11,721,542
Shareholder Funds£18,329,287£11,721,542

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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