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GOLD ASSET EUROPE LIMITED (09658945)

GOLD ASSET EUROPE LIMITED (09658945) is an active UK company. incorporated on 26 June 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. GOLD ASSET EUROPE LIMITED has been registered for 10 years. Current directors include FARABBI, Massimiliano.

Company Number
09658945
Status
active
Type
ltd
Incorporated
26 June 2015
Age
10 years
Address
5th Floor 10 Brook Street, London, W1S 1BG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
FARABBI, Massimiliano
SIC Codes
64209

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GOLD ASSET EUROPE LIMITED

GOLD ASSET EUROPE LIMITED is an active company incorporated on 26 June 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GOLD ASSET EUROPE LIMITED was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

09658945

LTD Company

Age

10 Years

Incorporated 26 June 2015

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 20 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

29 days left

Last Filed

Made up to 18 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)

Next Due

Due by 2 May 2026
For period ending 18 April 2026
Contact
Address

5th Floor 10 Brook Street Mayfair London, W1S 1BG,

Previous Addresses

17 Grosvenor Street Mayfair London W1K 4QG England
From: 27 June 2017To: 28 April 2025
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 26 June 2015To: 27 June 2017
Timeline

6 key events • 2015 - 2019

Funding Officers Ownership
Company Founded
Jun 15
Director Joined
Jul 15
Director Left
Jul 15
Director Left
Sept 16
Director Joined
Sept 16
Funding Round
Apr 19
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

AMORE, Cristiana

Active
10 Brook Street, LondonW1S 1BG
Secretary
Appointed 09 May 2019

FARABBI, Massimiliano

Active
10 Brook Street, LondonW1S 1BG
Born February 1963
Director
Appointed 01 Sept 2016

MATTEI, Mauro Umberto

Resigned
Shelton Street, LondonWC2H 9JQ
Born March 1973
Director
Appointed 21 Jul 2015
Resigned 31 Aug 2016

MILITELLO, Valeria

Resigned
Shelton Street, LondonWC2H 9JQ
Born April 1972
Director
Appointed 26 Jun 2015
Resigned 21 Jul 2015

Persons with significant control

1

Mr Massimiliano Farabbi

Active
10 Brook Street, LondonW1S 1BG
Born February 1963

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Sept 2016
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Total Exemption Full
20 March 2026
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
29 April 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
29 April 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 April 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
4 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 March 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
27 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
22 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
23 April 2021
CS01Confirmation Statement
Confirmation Statement With Updates
20 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 March 2020
AAAnnual Accounts
Change Person Director Company With Change Date
27 February 2020
CH01Change of Director Details
Change To A Person With Significant Control
27 February 2020
PSC04Change of PSC Details
Appoint Person Secretary Company With Name Date
9 May 2019
AP03Appointment of Secretary
Confirmation Statement With Updates
18 April 2019
CS01Confirmation Statement
Capital Allotment Shares
18 April 2019
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
26 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
13 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
6 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2017
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
13 December 2017
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
27 June 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
7 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
8 September 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 June 2016
AR01AR01
Move Registers To Sail Company With New Address
4 April 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
4 April 2016
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
30 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 July 2015
TM01Termination of Director
Incorporation Company
26 June 2015
NEWINCIncorporation