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GOLDPLAZA BERKELEY LTD

Active
05750955·incorporated 2006-03-21

GOLDPLAZA BERKELEY LTD is an active UK private limited company, incorporated on 21 March 2006 at Companies House (number 05750955; OpenRegistry canonical ID GB-05750955-goldplaza-berkeley-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-21
Registered Address
43 MANCHESTER STREET, LONDON, W1U 7LP, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GOLDPLAZA BERKELEY LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Persons with significant control

GOLDPLAZA BERKELEY LTD has 1 person with significant control on file:

  • Mr Alan Howard Scott born 1947 resident in England, British national. Notified 2023-07-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Mr Benjamin James Scott born 1986 resident in United Kingdom, British national. Notified 2021-09-01. Ceased 2023-07-04.
    • Owns 25–50% of shares
  • Mr Adam Anthony Scott born 1978 resident in England, British national. Notified 2016-07-01. Ceased 2021-09-01.
    • Owns 25–50% of shares
  • Mr Nicholas Charles Benjamin Scott born 1974 resident in England, British national. Notified 2021-09-01. Ceased 2023-07-04.
    • Owns 25–50% of shares
  • (unnamed). Notified 2023-04-20. Ceased 2023-04-20.

Previous names

GOLDPLAZA BERKELEY LTD has previously traded as:

  • IAN SCOTT GUARDIANS INTERNATIONAL LTD (until 2016-10-20)
  • IAN SCOTT RETAIL SOLUTIONS LTD (until 2012-01-23)
  • IMPERIAL PROPERTIES LIMITED (until 2010-10-19)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05750955.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.