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GOLDENHILL INTERNATIONAL LIMITED

Active
04874831·incorporated 2003-08-21

GOLDENHILL INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 21 August 2003 at Companies House (number 04874831; OpenRegistry canonical ID GB-04874831-goldenhill-international-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-21
Registered Address
C/O RANDALL ROBINSON OFFICE 3.14, 85 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Persons with significant control

GOLDENHILL INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Mr Philip Russell Albright born 1970 resident in England, British national. Notified 2016-06-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Philip Russell Albright born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GOLDENHILL INTERNATIONAL LIMITED has previously traded as:

  • CK RESEARCH PARTNERS LIMITED (until 2015-06-16)
  • THE 1 CAPITAL CONSULTANCY LIMITED (until 2009-10-21)

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