Golden Age Investments LLP in Fitzrovia LONDON

Golden Age Investments LLP LONDON

Golden Age Investments LLP started in year 2005 as Limited Liability Partnership with registration number OC316820. The Golden Age Investments LLP company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 4th Floor, Silverstream House, 45 Fitzroy Street. Postal code: W1T 6EB.

As of 27 April 2024, our data shows no information about any ex officers on these positions.

Golden Age Investments LLP Address / Contact

Office Address	4th Floor, Silverstream House, 45 Fitzroy Street
Office Address2	Fitzrovia
Town	London
Post code	W1T 6EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC316820
Date of Incorporation	Tue, 20th Dec 2005
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Maura N.

Position: LLP Designated Member

Appointed: 06 December 2021

Giovanni N.

Position: LLP Designated Member

Appointed: 06 December 2021

Alessandra N.

Position: LLP Designated Member

Appointed: 06 December 2021

Giovanna G.

Position: LLP Designated Member

Appointed: 06 December 2021

Sweetland Int'l Group Corporation

Position: Corporate LLP Designated Member

Appointed: 31 March 2016

Giuseppe N.

Position: LLP Designated Member

Appointed: 15 December 2015

Resigned: 06 December 2021

Cloudless Trading Company Sa

Position: Corporate LLP Designated Member

Appointed: 31 December 2011

Resigned: 31 March 2016

Puebla Company Sa

Position: Corporate LLP Designated Member

Appointed: 09 June 2011

Resigned: 15 December 2015

Gartside Overseas Corporation

Position: Corporate LLP Designated Member

Appointed: 05 September 2008

Resigned: 09 June 2011

Securities Investers Group Inc.

Position: Corporate LLP Designated Member

Appointed: 10 January 2006

Resigned: 31 December 2011

Panaca Holdings Corp.

Position: Corporate LLP Designated Member

Appointed: 10 January 2006

Resigned: 05 September 2008

Willowport Limited

Position: Corporate LLP Designated Member

Appointed: 20 December 2005

Resigned: 10 January 2006

Crownbrook Limited

Position: Corporate LLP Designated Member

Appointed: 20 December 2005

Resigned: 10 January 2006

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Nives Z. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Giuseppe N. This PSC has significiant influence or control over the company,.

Nives Z.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Giuseppe N.

Notified on	6 April 2016
Ceased on	6 December 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, October 2022	accounts	Free Download (12 pages)
LLAP01	New director appointment on 2021/12/06. filed on: 14th, October 2022	officers	Free Download (2 pages)
LLAP01	New director appointment on 2021/12/06. filed on: 14th, October 2022	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2021/12/06 filed on: 14th, October 2022	officers	Free Download (1 page)
LLAP01	New director appointment on 2021/12/06. filed on: 14th, October 2022	officers	Free Download (2 pages)
LLAP01	New director appointment on 2021/12/06. filed on: 14th, October 2022	officers	Free Download (2 pages)
LLAD01	LLP address change on 2022/09/22 from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB filed on: 22nd, September 2022	address	Free Download (1 page)
LLAD01	LLP address change on 2022/08/03 from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ filed on: 3rd, August 2022	address	Free Download (1 page)
LLAD01	LLP address change on 2021/08/23 from Fourth Floor 20 Margaret Street London W1W 8RS to Office 3 Ground Floor 3 Chandos Street London W1G 9JU filed on: 23rd, August 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 26th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, August 2020	accounts	Free Download (12 pages)
LLCH02	Directors's details were changed on 2019/10/23 filed on: 15th, January 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (10 pages)
LLCH01	On 2017/07/11 director's details were changed filed on: 11th, July 2017	officers	Free Download (2 pages)
LLCH02	Directors's details were changed on 2016/03/31 filed on: 9th, June 2017	officers	Free Download (1 page)
LLCH02	Directors's details were changed on 2016/03/31 filed on: 9th, June 2017	officers	Free Download (1 page)
LLAP02	New person appointed on 2016/03/31 to the position of a member filed on: 8th, June 2017	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2016/03/31 filed on: 7th, June 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 10th, November 2016	accounts	Free Download (10 pages)
LLCH02	Directors's details were changed on 2011/12/31 filed on: 29th, January 2016	officers	Free Download (1 page)
LLCH02	Directors's details were changed on 2015/02/02 filed on: 28th, January 2016	officers	Free Download (1 page)
LLCH01	On 2016/01/28 director's details were changed filed on: 28th, January 2016	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2015/12/15 filed on: 26th, January 2016	officers	Free Download (1 page)
LLAP01	New director appointment on 2015/12/15. filed on: 26th, January 2016	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to 2015/12/20 filed on: 15th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (11 pages)
LLAR01	LLP's annual return - up to 2014/12/20 filed on: 22nd, December 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 5th, September 2014	accounts	Free Download (11 pages)
LLAD01	Change of registered office on 2014/06/02 from 180 - 186 Kings Cross Road London WC1X 9DE filed on: 2nd, June 2014	address	Free Download (1 page)
LLAR01	LLP's annual return - up to 2013/12/20 filed on: 20th, December 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (11 pages)
LLAD01	Change of registered office on 2013/07/15 from 2 Martin House 179-181 North End Road London W14 9NL filed on: 15th, July 2013	address	Free Download (1 page)
LLAR01	LLP's annual return - up to 2012/12/20 filed on: 14th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 12th, October 2012	accounts	Free Download (11 pages)
LLAP02	New person appointed on 2012/05/11 to the position of a member filed on: 11th, May 2012	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2012/05/11 filed on: 11th, May 2012	officers	Free Download (1 page)
LLAR01	LLP's annual return - up to 2011/12/20 filed on: 4th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 16th, September 2011	accounts	Free Download (11 pages)
LLTM01	Director's appointment terminated on 2011/07/26 filed on: 26th, July 2011	officers	Free Download (1 page)
LLAP02	New person appointed on 2011/07/26 to the position of a member filed on: 26th, July 2011	officers	Free Download (2 pages)
LLCH02	Directors's details were changed on 2010/12/20 filed on: 1st, June 2011	officers	Free Download (2 pages)
LLCH02	Directors's details were changed on 2010/12/20 filed on: 1st, June 2011	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to 2010/12/20 filed on: 1st, June 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (11 pages)
LLAR01	LLP's annual return - up to 2009/12/20 filed on: 18th, February 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 4th, November 2009	accounts	Free Download (11 pages)
LLP363	Annual return of LLP - up to 2009/06/05 filed on: 5th, June 2009	annual return	Free Download (2 pages)
LLP363	Annual return of LLP - up to 2009/06/05 filed on: 5th, June 2009	annual return	Free Download (2 pages)
LLP363	Annual return of LLP - up to 2009/06/05 filed on: 5th, June 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 13th, November 2008	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 13th, November 2008	accounts	Free Download (11 pages)
LLP288b	On 2008/11/11 Member resigned filed on: 11th, November 2008	officers	Free Download (1 page)
LLP288a	On 2008/11/11 LLP member appointed filed on: 11th, November 2008	officers	Free Download (1 page)
288a	On 2006/01/25 New member appointed filed on: 25th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/25 New member appointed filed on: 25th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/25 Member resigned filed on: 25th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/25 Member resigned filed on: 25th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/25 New member appointed filed on: 25th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/25 Member resigned filed on: 25th, January 2006	officers	Free Download (1 page)
288b	On 2006/01/25 Member resigned filed on: 25th, January 2006	officers	Free Download (1 page)
288a	On 2006/01/25 New member appointed filed on: 25th, January 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, December 2005	incorporation	Free Download (3 pages)
NEWINC	Company registration filed on: 20th, December 2005	incorporation	Free Download (3 pages)

Golden Age Investments LLP LONDON

Golden Age Investments LLP Address / Contact

Company Information / Profile

Company staff

Maura N.

Giovanni N.

Alessandra N.

Giovanna G.

Sweetland Int'l Group Corporation

Giuseppe N.

Cloudless Trading Company Sa

Puebla Company Sa

Gartside Overseas Corporation

Securities Investers Group Inc.

Panaca Holdings Corp.

Willowport Limited

Crownbrook Limited

People with significant control

Company filings

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