OpenRegistry
Companies House/London/Company profile

GOLDMAST LIMITED

Active
10788653·incorporated 2017-05-25

GOLDMAST LIMITED is an active UK private limited company, incorporated on 25 May 2017 at Companies House (number 10788653; OpenRegistry canonical ID GB-10788653-goldmast-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-25
Registered Address
AGC BUSWORKS UN2.34, 39 - 41 NORTH ROAD, LONDON, N7 9DP, ENGLAND
SIC
74990 — Non-trading company
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Persons with significant control

GOLDMAST LIMITED has 3 persons with significant control on file:

  • Panagiotis Fragkakis born 1963 resident in Greece, Greek national. Notified 2023-07-03.
    • Significant Influence Or Control As Trust
  • Mr Christakis Kyprianou born 1963 resident in England, British national. Notified 2023-07-03.
    • Owns 25–50% of shares
  • Dimitrios Stergiou born 1966 resident in Greece, Greek national. Notified 2023-07-03.
    • Owns 25–50% of shares

6 historical PSC records have ceased:

  • Jonathan Gardner Purdon born 1966 resident in England, British national. Notified 2017-05-25. Ceased 2017-05-25.
    • Owns 25–50% of shares
  • Mr Alan Charles Rutland born 1957 resident in England, British national. Notified 2017-05-25. Ceased 2017-05-25.
    • Owns 25–50% of shares
  • Dimitrios Spyridis born 1965 resident in Greece, Greek national. Notified 2017-10-19. Ceased 2023-07-03.
    • Significant Influence Or Control As Firm
  • Chalfen Nominees Limited (England reg. 03140482). Notified 2017-05-25. Ceased 2017-09-16.
    • Owns 75% or more of shares
  • Annita Constantinidou born 1987 resident in England, British national. Notified 2017-09-16. Ceased 2017-09-18.
    • Owns 75% or more of shares
  • Restitutionary Management Advice Limited (Republic Of Cyprus reg. He 151289). Notified 2017-10-19. Ceased 2023-07-03.
    • Owns 75% or more of shares

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