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GOLDFIELD ESTATES LIMITED

Active
10176143·incorporated 2016-05-12

GOLDFIELD ESTATES LIMITED is an active UK private limited company, incorporated on 12 May 2016 at Companies House (number 10176143; OpenRegistry canonical ID GB-10176143-goldfield-estates-limited). 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 E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-12
Registered Address
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
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

Check financials of GOLDFIELD ESTATES LIMITED

Filings

Check filing history of GOLDFIELD ESTATES LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Persons with significant control

GOLDFIELD ESTATES LIMITED has 3 persons with significant control on file:

  • Mr Barry Michael Howard Shaw born 1956 resident in United Kingdom, British national. Notified 2016-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Sir Trevor Steven Pears born 1964 resident in England, British national. Notified 2023-09-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Aj Holdco 1 Limited (United Kingdom reg. 10666631). Notified 2018-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Michael Terence Baker born 1961 resident in United Kingdom, Irish national. Notified 2016-07-11. Ceased 2018-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andris Jansons born 1959 resident in England, British national. Notified 2016-07-11. Ceased 2018-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Qa Nominees Limited (United Kingdom reg. 03673065). Notified 2016-05-12. Ceased 2016-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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/10176143.

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