GS

GOLDEN SQUARE GROUP LIMITED

Active

Company number 11247701

London, England · Incorporated 10 March 2018

167-169 Great Portland Street, London, Greater London, W1W 5PF, England

Last updated on 8 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£199,900
Shares allotted
199,900
Latest round
27 September 2024

Company overview

GOLDEN SQUARE GROUP LIMITED is an active private limited company incorporated on 10 March 2018 and registered in England and Wales. The company operates from its registered office at 167-169 Great Portland Street, London W1W 5PF and carries out the activity of other letting and operating of own or leased real estate (SIC 68209).

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, unaudited abridged financial statements made up to 31 March 2025, were filed on 17 December 2025 and are not overdue. The next accounts are due by 31 December 2026. A confirmation statement with updates was filed on 19 March 2026, covering the period to 9 March 2026; the next statement is due by 23 March 2027.

The board consists of three British directors: Catherine Rachel Tiffany Leigh Wood, David Bernard Leigh Wood and Philip Adam Leigh Wood, all appointed on incorporation. Mr Nigel Hall holds significant influence or control, having been notified on 27 September 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Nigel Hall
Born July 1957
Significant Influence Or Control
27 September 2024

Funding

1 funding round
27 September 2024
ORDINARY · 199,900 shares allotted
£199,900
Total (1 round, 199,900 shares)
£199,900

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2025 View
Accounts With Accounts Type Dormant
Accounts
19 December 2024 View
Resolution
Resolution
25 October 2024 View
Memorandum Articles
Incorporation
25 October 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2024 View
Capital Allotment Shares
Capital
17 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2024 View
Change Person Director Company With Change Date
Officers
24 January 2024 View
Change Person Director Company With Change Date
Officers
24 January 2024 View
Change Person Director Company With Change Date
Officers
24 January 2024 View
Change Person Director Company With Change Date
Officers
24 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2024 View
Accounts With Accounts Type Dormant
Accounts
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2023 View
Accounts With Accounts Type Dormant
Accounts
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Dormant
Accounts
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Dormant
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2020 View
Accounts With Accounts Type Dormant
Accounts
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Incorporation Company
Incorporation
10 March 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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