GOLDEN RECORD VENTURES LTD - LONDON


Company Profile Company Filings

Overview

GOLDEN RECORD VENTURES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GOLDEN RECORD VENTURES LTD was incorporated 2 years ago on 17/11/2021 and has the registered number: 13749994. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

GOLDEN RECORD VENTURES LTD - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

54 BEAUFORT MANSIONS BEAUFORT STREET
LONDON
SW3 5AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FELIPE KODELLAS DE LA MORENA Jan 1988 British Director 2021-11-17 CURRENT
MR JAD BENABDELKHALEK Sep 1988 British Director 2021-11-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mycenaean Ventures Ltd 2023-02-06 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Benlinson Capital Ltd 2023-02-06 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Jad Benabdelkhalek 2021-11-17 - 2023-02-06 9/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Felipe Kodellas De La Morena 2021-11-17 - 2023-02-06 1/1988 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LA PERLA BEAUTY (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
BENLINSON CAPITAL LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Golden Record Ventures Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-08-15 30-11-2022 £4,273 Cash £-11,047 equity

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