Introduction
Watch Company
G
GOLDEN SQUARE SOHO INVESTMENTS LLP
GOLDEN SQUARE SOHO INVESTMENTS LLP is an active company incorporated on 26 January 2016 with the registered office located in London. GOLDEN SQUARE SOHO INVESTMENTS LLP was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
OC403979
LLP Company
Age
10 Years
Incorporated 26 January 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (2 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
57/59 Beak Street London, W1F 9SJ,
No significant events found
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
JAMESON, Richard Morpeth
ActiveLondonW1F 9SJ
Born January 1964
Llp designated member
Appointed 08 Jul 2016
JAMESON, Richard Morpeth
LondonW1F 9SJ
Born January 1964
Llp designated member
08 Jul 2016
Active
PARISH, Stephen
ActiveLondonW1F 9SJ
Born July 1965
Llp designated member
Appointed 26 Jan 2016
PARISH, Stephen
LondonW1F 9SJ
Born July 1965
Llp designated member
26 Jan 2016
Active
SP WORLDWIDE UNLIMITED
ActiveBeak Street, LondonW1F 9SJ
Corporate llp designated member
Appointed 16 Mar 2021
SP WORLDWIDE UNLIMITED
Beak Street, LondonW1F 9SJ
Corporate llp designated member
16 Mar 2021
Active
JAMESON, Richard Morpeth
ResignedLondonW1F 9SJ
Born January 1964
Llp designated member
Appointed 26 Jan 2016
Resigned 03 Jun 2016
JAMESON, Richard Morpeth
LondonW1F 9SJ
Born January 1964
Llp designated member
26 Jan 2016
Resigned 03 Jun 2016
Resigned
ROACH, Nicolas James
ResignedLondonW1F 9SJ
Born August 1970
Llp designated member
Appointed 26 Jan 2016
Resigned 16 May 2016
ROACH, Nicolas James
LondonW1F 9SJ
Born August 1970
Llp designated member
26 Jan 2016
Resigned 16 May 2016
Resigned
NJR INVESTMENTS LTD
Resigned6 Upper John Street, LondonW1F 9HB
Corporate llp designated member
Appointed 08 Jul 2016
Resigned 16 Mar 2021
NJR INVESTMENTS LTD
6 Upper John Street, LondonW1F 9HB
Corporate llp designated member
08 Jul 2016
Resigned 16 Mar 2021
Resigned
NJR INVESTMENTS LTD
Resigned6 Upper John Street, LondonW1F 9HB
Corporate llp designated member
Appointed 16 May 2016
Resigned 03 Jun 2016
NJR INVESTMENTS LTD
6 Upper John Street, LondonW1F 9HB
Corporate llp designated member
16 May 2016
Resigned 03 Jun 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen Parish
ActiveLondonW1F 9SJ
Born July 1965
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Mr Stephen Parish
LondonW1F 9SJ
Born July 1965
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
06 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
18 March 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 March 2021
18 March 2021
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
18 March 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 April 2018
13 July 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
13 July 2016
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
8 July 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 July 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 June 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
6 June 2016
27 May 2016
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
27 May 2016
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
16 May 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 May 2016
26 January 2016
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
26 January 2016