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Companies House/Swansea/Company profile

GOLD RESERVES LIMITED

Active
02715602·incorporated 1992-05-18

GOLD RESERVES LIMITED is an active UK private limited company, incorporated on 18 May 1992 at Companies House (number 02715602; OpenRegistry canonical ID GB-02715602-gold-reserves-limited). Sophymarine's OpenRegistry classifies it under SIC 47770 (Retail sale of watches and jewellery in specialised stores), one of 6,272 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-05-18
Registered Address
103-104 WALTER ROAD, SWANSEA, SA1 5QF, WALES
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-04. Next confirmation statement due 2026-05-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GOLD RESERVES LIMITED has 2 persons with significant control on file:

  • Mr Peter John Middleton born 1968 resident in Wales, British national. Notified 2016-07-01.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Zara Middleton born 1975 resident in Wales, British national. Notified 2026-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Jeffrey John Cancanon born 1947 resident in Wales, British national. Notified 2016-07-01. Ceased 2018-08-19.
    • Owns 25–50% of shares
  • Mrs Eileen Ann Middleton born 1949 resident in Wales, British national. Notified 2016-07-01. Ceased 2017-06-13.
    • Has significant influence or control
  • Mr Peter Douglas Middleton born 1947 resident in Wales, British national. Notified 2016-07-01. Ceased 2017-06-13.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 47770 (Retail sale of watches and jewellery in specialised stores):

Other companies registered in Swansea: