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GODIVA PRODUCTS LIMITED

Active
02354299·incorporated 1989-03-02

GODIVA PRODUCTS LIMITED is an active UK private limited company, incorporated on 2 March 1989 at Companies House (number 02354299; OpenRegistry canonical ID GB-02354299-godiva-products-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-03-02
Registered Address
SUITE 4, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of GODIVA PRODUCTS LIMITED

Shareholders

Look up shareholders of GODIVA PRODUCTS LIMITED

Financials

Check financials of GODIVA PRODUCTS LIMITED

Filings

Check filing history of GODIVA PRODUCTS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

GODIVA PRODUCTS LIMITED has 1 person with significant control on file:

  • Idex Uk Investment Ltd (England reg. 07647748). Notified 2025-05-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Idex Corporation (Illinois reg. N/A). Notified 2016-04-06. Ceased 2025-05-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-08-21. Ceased 2016-08-21.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02354299.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.